General information
Markhams Limited
Type: NZ Limited Company (Ltd)9429031186674
New Zealand Business Number
3310591
Company Number
Registered
Company Status
Markhams Limited (New Zealand Business Number 9429031186674) was started on 11 Mar 2011. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 13 Feb 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Moore Markhams (New Zealand) Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - current |
|
Bruce William Stormer
Whitby, Porirua, 5024
Address used since 21 Jun 2023 |
Director | 21 Jun 2023 - current |
|
Belinda Mary Canton
Rd 5, Rangiora, 7475
Address used since 25 Mar 2014 |
Director | 11 Mar 2011 - 31 Dec 2019 |
|
Graeme Frank Rhodes
Harewood, Christchurch, 8051
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 31 Dec 2019 |
|
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 31 Dec 2019 |
|
Micheal Shane Willetts
Marshland, Christchurch, 8083
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Dec 2019 |
|
Andrew James Brady
Bishopdale, Christchurch, 8051
Address used since 24 Mar 2012 |
Director | 11 Mar 2011 - 31 Dec 2016 |
|
Richard Nicholas Ineson
Sumner, Christchurch, 8081
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 31 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 02 Apr 2014 - 13 Feb 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 11 Mar 2011 - 02 Apr 2014 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Markhams (new Zealand) Limited Shareholder NZBN: 9429036814947 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Craig Paull Individual |
Milford Auckland 0620 |
22 Jan 2020 - 28 Jul 2023 |
|
Rickerby, Paul Gerald Individual |
Saint Martins Christchurch 8022 |
11 Mar 2011 - 22 Jan 2020 |
|
Brady, Andrew James Individual |
Bishopdale Christchurch 8051 |
11 Mar 2011 - 26 Apr 2017 |
|
Canton, Belinda Mary Individual |
Rd 5 Rangiora 7475 |
11 Mar 2011 - 22 Jan 2020 |
|
Andrew James Brady Director |
Bishopdale Christchurch 8051 |
11 Mar 2011 - 26 Apr 2017 |
|
Richard Nicholas Ineson Director |
Sumner Christchurch 8081 |
11 Mar 2011 - 01 May 2017 |
|
Ineson, Richard Nicholas Individual |
Sumner Christchurch 8081 |
11 Mar 2011 - 01 May 2017 |
|
Rhodes, Graeme Frank Individual |
Harewood Christchurch 8051 |
11 Mar 2011 - 22 Jan 2020 |
Location
Companies nearby
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |