Markhams Alabaster Trustee Company Limited (issued a New Zealand Business Number of 9429030442481) was registered on 13 Nov 2012. 4 addresses are in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 31 Oct 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Markhams Alabaster Trustee Company Limited. Our information was updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 31 Oct 2019 |
308 Queen Street East, Hastings, Hastings, 4122 | Registered & service | 13 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - current |
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 03 Sep 2015 |
Director | 20 Jul 2015 - current |
Benjamin Robert Gilmour
Rd 9, Hastings, 4179
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
Dan William Druzianic
R D 3, Napier, 4183
Address used since 17 Aug 2017 |
Director | 13 Nov 2012 - 31 Mar 2022 |
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 31 May 2021 |
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 19 Mar 2020 |
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 01 Oct 2013 |
Director | 13 Nov 2012 - 12 Nov 2018 |
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 31 Jan 2017 |
Previous address | Type | Period |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 31 Oct 2019 |
405n King Street, Hastings, 4122 | Physical | 04 Oct 2013 - 07 Jun 2016 |
405n King Street, Hastings, 4122 | Registered | 01 Oct 2013 - 07 Jun 2016 |
405n King Street, Hastings, 4122 | Registered | 13 Nov 2012 - 01 Oct 2013 |
405n King Street, Hastings, 4122 | Physical | 13 Nov 2012 - 04 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
13 Nov 2012 - 22 Nov 2018 |
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
30 Jul 2015 - 31 Jan 2017 |
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
13 Nov 2012 - 17 Aug 2022 |
Pringle, Hamish Mair Director |
Havelock North Havelock North 4130 |
13 Nov 2012 - 17 Aug 2022 |
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
13 Nov 2012 - 17 Aug 2022 |
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
Druzianic, Dan William Individual |
R D 3 Napier 4183 |
13 Nov 2012 - 09 May 2022 |
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
13 Nov 2012 - 19 Mar 2020 |
Andrew Callum Kirkpatrick Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 31 Jan 2017 |
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