General information
Paymark Limited
Type: NZ Limited Company (Ltd)9429039309952
New Zealand Business Number
438574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
52431360
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Paymark Limited (issued an NZBN of 9429039309952) was launched on 13 Oct 1989. 5 addresess are in use by the company: Level 18, 88 Shortland St, Auckland, 1010 (type: postal, delivery). Level 2, 162 Victoria Street West, Auckland had been their registered address, up until 05 Sep 2022. Paymark Limited used other aliases, namely: Electronic Transaction Services Limited from 13 Oct 1989 to 21 Sep 2009. 90000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 22500 shares (25% of shares). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Paymark Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 88 Shortland Street, Auckland, 1010 | Physical & service | 02 Sep 2022 |
| Level 18, 88 Shortland Street, Auckland, 1010 | Registered | 05 Sep 2022 |
| Level 18, 88 Shortland St, Auckland, 1010 | Office & delivery & postal | 25 Nov 2022 |
Contact info
64 9 3568088
Phone (Phone)
invoices@paymark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
support@paymark.co.nz
Email
https://www.paymark.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Keshav Govind
Mount Eden, Auckland, 1024
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - current |
|
Maxine Rhonda Elliott
Remuera, Auckland, 1050
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - current |
| Raphael D. | Director | 08 Mar 2021 - current |
| Mirco D. | Director | 08 Mar 2021 - current |
| Guillaume P. | Director | 02 May 2019 - 27 Jan 2021 |
| Charlotte P. | Director | 03 Feb 2020 - 27 Jan 2021 |
|
Liam James O'reilly
Sandringham, Auckland, 1025
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - 11 Mar 2020 |
|
Murray Grafton Page
Remuera, Auckland, 1050
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - 28 Feb 2020 |
|
Damien Raymond Jacques Artru
Queens Park, Sydney, Nsw, 2022
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - 10 Sep 2019 |
|
Kareena Maree Tilley
Beacon Hill, Sydney, Nsw, 2100
Address used since 11 Jan 2019 |
Director | 11 Jan 2019 - 31 Mar 2019 |
|
Russell James Briant
Karori, Wellington, 6012
Address used since 02 Sep 2005 |
Director | 02 Sep 2005 - 11 Jan 2019 |
|
Stephen Leslie Franks
Wellington, 6011
Address used since 03 Jun 2015 |
Director | 01 Apr 2007 - 11 Jan 2019 |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 11 Jan 2019 |
|
Craig Andrew Mulholland
Auckland, 1024
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 11 Jan 2019 |
|
Dawid Jacobus Olivier
Parnell, Auckland, 1052
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 11 Jan 2019 |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 11 Jan 2019 |
|
Anthony Gerald Pigou
Herne Bay, Auckland, 1011
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 11 Jan 2019 |
|
Christopher Mark Irvine
Remuera, Auckland, 1050
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 11 Jan 2019 |
|
Simon Bryan Tong
Point Chevalier, Auckland, 1022
Address used since 30 Nov 2017
Ponsonby, Auckland, 1011
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 11 Jan 2019 |
|
Matthew Bartlett
Remuera, Auckland, 1050
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 11 Jan 2019 |
|
Russell Denis Jones
Takapuna, Auckland, 0622
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 31 Jul 2017 |
|
Vanessa Cynthia May Stoddart
Remuera, Auckland, 1050
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 02 Sep 2016 |
|
Andrew Richard Edward Kerr
Mount Eden, Auckland, 1024
Address used since 09 May 2016 |
Director | 16 Sep 2015 - 06 Jul 2016 |
|
Susan Jane Sheldon
Cashmere, Christchurch, 8022
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 02 Feb 2016 |
|
James Joseph Tate
Epping, Nsw, 2121
Address used since 01 Jan 1970
Randwick, Sydney, Nsw, 2031
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 16 Sep 2015 |
|
William David Malcolm
Greenlane, Auckland, 1051
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 26 Jun 2015 |
|
Karen Lee Ann Silk
Orakei, Auckland, 1071
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 30 Apr 2015 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 10 Apr 2015 |
|
James Martin Stabback
Parnell, Auckland, 1052
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 01 Apr 2014 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 01 Apr 2014 |
|
Barry John Paterson
Custom Street West, Auckland, 1010
Address used since 10 Oct 2011 |
Director | 01 Apr 2007 - 31 Mar 2013 |
|
Gregory Hugh Byrne
Herne Bay, Auckland, 1011
Address used since 01 Aug 2012 |
Director | 31 Mar 2011 - 11 Dec 2012 |
|
Michelle Corse-scott
Remuera, Auckland, 1050
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 23 Oct 2012 |
|
Brett Walters
Tarawera Terrace, St Heliers, Auckland,
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 25 Jul 2012 |
|
Derek Redman
Howick, Auckland,
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 25 Jan 2012 |
|
Brian Maxwell Hayr
Wilding Avenue, Epsom, Auckland, 1023
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 31 Mar 2011 |
|
Anthony Harry Coulston
Nikau Valley, Paraparaumu,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 30 Sep 2008 |
|
Michael James William Skilling
Castor Bay, Auckland,
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 30 Sep 2008 |
|
Clayton Gordon Wakefield
Epsom, Auckland,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 26 Sep 2007 |
|
Derek Redman
Howick, Auckland,
Address used since 11 Jan 2006 |
Director | 11 Jan 2006 - 26 Sep 2007 |
|
Glenn Robert Patrick
Tawa, Wellington,
Address used since 26 Jun 2006 |
Director | 26 Jun 2006 - 06 Jul 2007 |
|
Andrew Alan Bardsley
Lower Hutt,
Address used since 27 Apr 2006 |
Director | 19 Apr 2002 - 20 Sep 2006 |
|
Ross Sydney Jackson
Orewa, Auckland,
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 23 Jun 2006 |
|
Gordon Charles Sproule
Tawa, Wellington,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 16 Jun 2006 |
|
Anthony Peter Allen
Greytown,
Address used since 12 May 2000 |
Director | 12 May 2000 - 15 Feb 2006 |
|
Laurence Heywood Mellsop
Mt Eden, Auckland,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 11 Jan 2006 |
|
John Stark Wight
Waiatarua, Auckland,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 08 Dec 2005 |
|
Simon Robert Jensen
Seatoun, Wellington,
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 14 Dec 2004 |
|
Pradeep Kumar Roy
Roseneath, Wellington,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 18 Oct 2004 |
|
Philip Doak
Wadestown, Wellington,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 13 Aug 2004 |
|
Trevor Leonard Burgess
Whitby, Wellington,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 08 Sep 2003 |
|
Christopher John Spence
Whitby, Wellington,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 14 Mar 2002 |
|
Matthew Craig Bartlett
Howick, Auckland,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 31 Oct 2001 |
|
Laurence Heywood Mellsop
Mt Eden, Auckland,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 31 Oct 2001 |
|
Jeremy Dean
Tawa, Wellington,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 28 Mar 2001 |
|
Garry Rex Fissenden
Mt Albert, Auckland,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 08 Dec 2000 |
|
Philip Louis Tate
Karori, Wellington,
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 28 Jun 2000 |
|
James Stanley Nelson Mitchell
Remuera, Auckland,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 28 Jun 2000 |
|
Russell James Briant
Karori, Wellington,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 28 Jun 2000 |
|
Leone Florence Mcrae
Epsom, Auckland,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 23 Jun 2000 |
|
Phillip Sydney John Epps
R D 3, Silverdale, Auckland,
Address used since 08 Jan 1999 |
Director | 08 Jan 1999 - 31 Mar 2000 |
|
Christopher John Spence
Whitby, Wellington,
Address used since 08 Jan 1999 |
Director | 08 Jan 1999 - 31 Mar 2000 |
|
Jeremy Dean
Ellerslie, Auckland,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 09 Aug 1999 |
|
Keith John Fox
Lower Hutt, Wellington,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 19 Jan 1999 |
|
Grenville Barron Gaskell
Karori, Wellington,
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 08 Jan 1999 |
|
Peter Kenneth Lockery
Tawa, Wellington,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 08 Jan 1999 |
|
Keith John Fox
Lowerhutt,
Address used since 27 May 1998 |
Director | 27 May 1998 - 20 Oct 1998 |
|
Geoffrey Krog Danielson
Korokoro, Wellington,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 12 Oct 1998 |
|
Bruce Patrick Gordon
Johnsonville, Wellington,
Address used since 07 Feb 1995 |
Director | 07 Feb 1995 - 27 May 1998 |
|
Peter Kenneth Lockery
Tawa, Wellington,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 31 Mar 1998 |
|
Grenville Barron Gaskell
Karori, Wellington,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 31 Mar 1998 |
|
Derek Redman
Howick, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 18 Dec 1997 |
|
Jeremy Dean
Ellerslie, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 18 Dec 1997 |
|
Grenville Baron Gaskell
Karori, Wellington,
Address used since 27 Feb 1997 |
Director | 27 Feb 1997 - 28 Feb 1997 |
|
Stephen Frank Miller
Churton Park, Wellington,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 12 Dec 1996 |
|
Leone Florence Mcrae
Epsom, Auckland,
Address used since 07 Feb 1995 |
Director | 07 Feb 1995 - 12 Dec 1996 |
|
Jeremy Dean
Ellerslie, Auckland,
Address used since 26 Jan 1996 |
Director | 26 Jan 1996 - 18 Sep 1996 |
|
Ian Rodney Murgatroyd
Christchurch,
Address used since 07 Feb 1995 |
Director | 07 Feb 1995 - 23 Aug 1996 |
|
Grenville Barron Gaskell
Karori, Wellington,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 23 Aug 1996 |
|
Derek Redman
Howick, Auckland,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 22 Jan 1996 |
|
Neville Clarke Brown
Bucklands Beach, Auckland,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 22 Jan 1996 |
|
Murray Ian Bain
Wadestown, Wellington,
Address used since 07 Feb 1995 |
Director | 07 Feb 1995 - 05 Dec 1995 |
|
Michael Norman Clark Pether
Eastbourne,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 07 Feb 1995 |
|
Peter George Mcewan
Christchurch,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 07 Feb 1995 |
|
William David Thomson
Palmerston North,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 01 Jul 1994 |
|
Ian Rodney Murgatroyd
Christchurch,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 22 Apr 1993 |
|
Murray Ian Bain
Ngaio, Wellington,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 22 Apr 1993 |
Addresses
Principal place of activity
| Level 2 , 162 Victoria Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 162 Victoria Street West, Auckland, 1010 | Registered | 17 Apr 2013 - 05 Sep 2022 |
| Level 2, 162 Victoria Street West, Auckland, 1010 | Physical | 17 Apr 2013 - 02 Sep 2022 |
| Level 23, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 07 Oct 2003 - 17 Apr 2013 |
| Level 23, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 30 Apr 2003 - 17 Apr 2013 |
| 1st Floor, Amp Centre, Grey Street, Wellington | Registered | 28 Apr 2000 - 07 Oct 2003 |
| 23-29 Albert Street, Auckland | Physical | 27 Jun 1997 - 30 Apr 2003 |
| 1st Floor,, Amp Centre,, Grey Street,, Wellington | Registered | 27 Jun 1997 - 28 Apr 2000 |
| Messrs Chapman Tripp Sheffield Young, Solicitors, 1 Grey Street, Wewllington | Registered | 25 Mar 1993 - 27 Jun 1997 |
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail International Holding S.a.s. Other (Other) |
08 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Company Number: 1859985 Entity |
16 Takutai Square Auckland 1010 |
16 Apr 2007 - 11 Jan 2019 |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
28 Mar 2006 - 11 Jan 2019 |
|
Bnz Investments Limited Shareholder NZBN: 9429040831954 Company Number: 31830 Entity |
80 Queen Street Auckland 1010 |
13 Oct 1989 - 11 Jan 2019 |
|
Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
13 Oct 1989 - 11 Jan 2019 |
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Company Number: 1859985 Entity |
16 Takutai Square Auckland 1010 |
16 Apr 2007 - 11 Jan 2019 |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
28 Mar 2006 - 11 Jan 2019 |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
13 Oct 1989 - 28 Mar 2006 | |
|
Asb Bank Limited Shareholder NZBN: 9429039435743 Company Number: 398445 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
13 Oct 1989 - 11 Jan 2019 |
|
Ingenico Group S.a. Other |
11 Jan 2019 - 08 Jan 2020 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
13 Oct 1989 - 28 Mar 2006 | |
|
The National Bank Of New Zealand Limited Shareholder NZBN: 9429039832535 Company Number: 276922 Entity |
13 Oct 1989 - 28 Mar 2006 | |
|
The National Bank Of New Zealand Limited Shareholder NZBN: 9429039832535 Company Number: 276922 Entity |
13 Oct 1989 - 28 Mar 2006 | |
|
Bnz Investments Limited Shareholder NZBN: 9429040831954 Company Number: 31830 Entity |
80 Queen Street Auckland 1010 |
13 Oct 1989 - 11 Jan 2019 |
Ultimate Holding Company
| Effective Date | 18 Apr 2022 |
| Name | Worldline S.a. |
| Type | French Listed Company |
| Country of origin | FR |
Location
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