General information
Markhams New Zealand Limited
Type: NZ Limited Company (Ltd)9429030653627
New Zealand Business Number
3847016
Company Number
Registered
Company Status
Markhams New Zealand Limited (issued a business number of 9429030653627) was incorporated on 14 Jun 2012. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. Markhams New Zealand Limited used other names, namely: Moore Stephens Markhams (New Zealand) Limited from 23 May 2012 to 25 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Moore Markhams (New Zealand) Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Stormer
Whitby, Porirua, 5024
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - 25 Sep 2023 |
|
James Bowen
College Estate, Wanganui, 4500
Address used since 30 May 2014 |
Director | 30 May 2014 - 21 Jun 2023 |
|
Hamish Mair Pringle
Havelock North, Havelock North, 4130
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 21 Jun 2023 |
|
Denise Karen Gow
Rd 1, Dunedin, 9091
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 21 Jun 2023 |
|
Matthew James William Donaldson
Casebrook, Christchurch, 8051
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - 21 Jun 2023 |
|
Manoj Rania
Mount Victoria, Wellington, 6011
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - 16 Feb 2023 |
|
Daniel Piebenga
Mosgiel, Mosgiel, 9024
Address used since 30 Sep 2015 |
Director | 30 May 2014 - 09 Feb 2023 |
|
Alistair David Mclennan
Solway, Masterton, 5810
Address used since 03 Sep 2019
Rd 4, Masterton, 5884
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2020 |
|
Graeme Frank Rhodes
Harewood, Christchurch, 8051
Address used since 13 Nov 2018 |
Director | 13 Nov 2018 - 31 Dec 2019 |
|
Miecio Czudaj
Naenae, Lower Hutt, 5011
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 31 Mar 2019 |
|
Atul Mehta
Omana Avenue, Epsom, Auckland, 1023
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 14 Nov 2018 |
|
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 13 Nov 2018 |
|
Dan William Druzianic
Waiohiki Road, Rd3 Napier, 4183
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 14 Feb 2017 |
|
Warwyck James Dewe
Great North Road, Otamatea, Whanganui, 4501
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - 19 Jun 2014 |
|
Russell Graeme Stewart
Masterton, Masterton, 5810
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 23 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 22 Jul 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 14 Jun 2013 - 22 Jul 2015 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jun 2012 - 14 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Markhams (new Zealand) Limited Shareholder NZBN: 9429036814947 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C P Hemphill Limited Shareholder NZBN: 9429034221464 Company Number: 1793492 Entity |
Level 10, 203 Queen Street Auckland 1010 |
14 Jun 2012 - 15 Aug 2023 |
|
A Mehta Limited Shareholder NZBN: 9429034221556 Company Number: 1793493 Entity |
203 Queen Street Auckland 1010 |
14 Jun 2012 - 15 Aug 2023 |
|
S M W Bassett Limited Shareholder NZBN: 9429034220733 Company Number: 1793549 Entity |
203 Queen Street Auckland 1010 |
14 Jun 2012 - 15 Aug 2023 |
|
S M W Bassett Limited Shareholder NZBN: 9429034220733 Company Number: 1793549 Entity |
Newmarket Auckland 1023 |
14 Jun 2012 - 15 Aug 2023 |
|
Nexia Hawkes Bay Limited Shareholder NZBN: 9429031731195 Company Number: 2376142 Entity |
14 Jun 2012 - 15 Aug 2023 | |
|
Moore Markhams Wellington Group Limited Shareholder NZBN: 9429047627802 Company Number: 7668521 Entity |
Wellington 6011 |
16 Feb 2023 - 15 Aug 2023 |
|
Moore Markhams Otago Limited Shareholder NZBN: 9429037043698 Company Number: 1108836 Entity |
Dunedin Central Dunedin 9016 |
14 Jun 2012 - 15 Aug 2023 |
|
Mgrl Limited Shareholder NZBN: 9429049107920 Company Number: 8167566 Entity |
103 Carlton Gore Road Newmarket 1023 |
27 Jun 2022 - 15 Aug 2023 |
|
Markhams Whanganui Limited Shareholder NZBN: 9429037081812 Company Number: 1101123 Entity |
Whanganui Whanganui 4500 |
14 Jun 2012 - 15 Aug 2023 |
|
Kiran M Bhikha Limited Shareholder NZBN: 9429030799349 Company Number: 3721555 Entity |
Newmarket Auckland 1023 |
17 Apr 2020 - 15 Aug 2023 |
|
J M Gilmour Limited Shareholder NZBN: 9429045849534 Company Number: 6182599 Entity |
Newmarket Auckland 1023 |
17 Apr 2020 - 15 Aug 2023 |
|
J J Roberts Limited Shareholder NZBN: 9429047264328 Company Number: 7260796 Entity |
Newmarket Auckland 1023 |
27 Jun 2022 - 15 Aug 2023 |
|
C P Hemphill Limited Shareholder NZBN: 9429034221464 Company Number: 1793492 Entity |
Newmarket Auckland 1023 |
14 Jun 2012 - 15 Aug 2023 |
|
Bmy Limited Shareholder NZBN: 9429049072037 Company Number: 8162944 Entity |
103 Carlton Gore Road Newmarket 1023 |
27 Jun 2022 - 15 Aug 2023 |
|
A Mehta Limited Shareholder NZBN: 9429034221556 Company Number: 1793493 Entity |
Newmarket Auckland 1023 |
14 Jun 2012 - 15 Aug 2023 |
|
Moore Markhams Wellington Limited Shareholder NZBN: 9429034395202 Company Number: 1741609 Entity |
34-42 Manners Street Wellington 6011 |
14 Jun 2012 - 16 Feb 2023 |
|
Wilson Partners Limited Shareholder NZBN: 9429037624378 Company Number: 952417 Entity |
17 Jul 2019 - 27 Jun 2022 | |
|
Wilson Partners (2009) Limited Shareholder NZBN: 9429032269918 Company Number: 2239553 Entity |
17 Jul 2019 - 27 Jun 2022 | |
|
Masterton Accounting Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 Entity |
14 Jun 2012 - 01 Sep 2020 | |
|
Dennis Munn And Associates Limited Shareholder NZBN: 9429037643539 Company Number: 949019 Entity |
203 Queen Street Auckland 1010 |
14 Jun 2012 - 17 Jul 2019 |
|
Oxford Edge Limited Shareholder NZBN: 9429034086810 Company Number: 1823190 Entity |
14 Jun 2012 - 03 Feb 2020 | |
|
T M Hazleman Limited Shareholder NZBN: 9429033019741 Company Number: 2062333 Entity |
203 Queen Street Auckland 1010 |
14 Jun 2012 - 17 Jul 2019 |
|
John W. Teague Limited Shareholder NZBN: 9429037698355 Company Number: 938303 Entity |
Milford North Shore City 0620 |
14 Jun 2012 - 17 Apr 2020 |
|
Wilson Partners Limited Shareholder NZBN: 9429037624378 Company Number: 952417 Entity |
Newmarket Auckland 1023 |
17 Jul 2019 - 27 Jun 2022 |
|
Wilson Partners Limited Shareholder NZBN: 9429037624378 Company Number: 952417 Entity |
Tāwharanui Peninsula Auckland 0986 |
17 Jul 2019 - 27 Jun 2022 |
|
Wilson Partners (2009) Limited Shareholder NZBN: 9429032269918 Company Number: 2239553 Entity |
Mount Eden Auckland 1024 |
17 Jul 2019 - 27 Jun 2022 |
|
Wilson Partners (2009) Limited Shareholder NZBN: 9429032269918 Company Number: 2239553 Entity |
Mount Eden Auckland 1024 |
17 Jul 2019 - 27 Jun 2022 |
|
Dennis Munn And Associates Limited Shareholder NZBN: 9429037643539 Company Number: 949019 Entity |
203 Queen Street Auckland 1010 |
14 Jun 2012 - 17 Jul 2019 |
|
T M Hazleman Limited Shareholder NZBN: 9429033019741 Company Number: 2062333 Entity |
203 Queen Street Auckland 1010 |
14 Jun 2012 - 17 Jul 2019 |
|
John W. Teague Limited Shareholder NZBN: 9429037698355 Company Number: 938303 Entity |
Milford North Shore City 0620 |
14 Jun 2012 - 17 Apr 2020 |
|
Oxford Edge Limited Shareholder NZBN: 9429034086810 Company Number: 1823190 Entity |
14 Jun 2012 - 03 Feb 2020 | |
|
Masterton Accounting Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 Entity |
14 Jun 2012 - 01 Sep 2020 | |
|
Amr Group Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 Entity |
Masterton 5810 |
14 Jun 2012 - 01 Sep 2020 |
|
John W. Teague Limited Shareholder NZBN: 9429037698355 Company Number: 938303 Entity |
Milford North Shore City 0620 |
14 Jun 2012 - 17 Apr 2020 |
Location
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