Markhams Major Trustee Company Limited
Type: NZ Limited Company (Ltd)Markhams Major Trustee Company Limited (issued a business number of 9429031733793) was started on 11 Dec 2009. 2 addresses are currently in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 308 Queen Street East, Hastings, Hastings had been their registered address, up until 13 Oct 2023. Markhams Major Trustee Company Limited used more names, namely: Major Family Trustees Limited from 15 Sep 2011 to 14 Nov 2019, Bate Hallett Trustees No. 4 Limited (11 Dec 2009 to 15 Sep 2011). 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100% of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Markhams Major Trustee Company Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Physical | 22 Nov 2019 |
| 308 Queen Street East, 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 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Benjamin Robert Gilmour
Rd 9, Hastings, 4179
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 31 Mar 2022 |
|
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 31 May 2021 |
|
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 19 Mar 2020 |
|
John Francis Baker
Havelock North, Havelock North, 4130
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 13 Dec 2018 |
|
Torquil Anthony Quentin Featherston Johnston
Rd 2, Hastings 4172,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 15 Sep 2011 |
|
Kevin Barton Osborne
Rd2, Hastings 4172,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 15 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & service | 22 Nov 2019 - 13 Oct 2023 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Physical & registered | 07 Jan 2019 - 22 Nov 2019 |
| 35a Duart Road, Havelock North, Havelock North, 4130 | Registered & physical | 06 Dec 2018 - 07 Jan 2019 |
| Level 1, 6 Havelock Road, Havelock North, 4157 | Physical & registered | 09 Nov 2012 - 06 Dec 2018 |
| C/-bate Hallett Lawyers, 208n Karamu Road, Hastings, 4122 | Physical & registered | 22 Dec 2010 - 09 Nov 2012 |
| C/-bate Hallett Lawyers, 208n Karamu Road, Hastings | Registered & physical | 11 Dec 2009 - 22 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 2 Hastings 4172 |
11 Dec 2009 - 15 Sep 2011 |
|
Osborne, Kevin Barton Individual |
Rd2 Hastings 4172 |
11 Dec 2009 - 15 Sep 2011 |
|
King Trustees (2018) Limited Shareholder NZBN: 9429046548849 Company Number: 6648118 Entity |
19 Dec 2018 - 17 Aug 2022 | |
|
King Trustees (2018) Limited Shareholder NZBN: 9429046548849 Company Number: 6648118 Entity |
308 Queen Street East Hastings 4122 |
19 Dec 2018 - 17 Aug 2022 |
|
Baker, John Francis Individual |
Havelock North Havelock North 4130 |
15 Sep 2011 - 19 Dec 2018 |
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