Markham Agriculture Limited
Type: NZ Limited Company (Ltd)Markham Agriculture Limited (issued a New Zealand Business Number of 9429033684925) was incorporated on 21 Dec 2006. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 61 Edinburgh Street, Pukekohe had been their physical address, up until 26 Mar 2018. Markham Agriculture Limited used more aliases, namely: Markham Cartage Limited from 21 Dec 2006 to 25 Jun 2014. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Markham-Edwards, Adele Janet (an individual) located at Rd 1, Pukekawa postcode 2696,
Rumball, Robert Edgar (an individual) located at Papakura, Papakura postcode 2110,
Markham, Janet Elizabeth (an individual) located at Rd 1, Pukekawa postcode 2696. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Markham, Lee Richard (a director) - located at Rd 1, Pukekawa. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 26 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Richard Markham
Rd 1, Pukekawa, 2696
Address used since 19 Aug 2020
Rd 1, Waiuku, 2696
Address used since 26 Apr 2018
Pukekawa R D 1, Tuakau, 2696
Address used since 03 Apr 2013 |
Director | 21 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Physical | 08 Aug 2016 - 26 Mar 2018 |
| 61 Edinburgh Street, Pukekohe, 2120 | Registered | 29 Jul 2016 - 26 Mar 2018 |
| Churchill Road, Pukekawa | Physical | 21 Dec 2006 - 08 Aug 2016 |
| 18 Anzac Road, Pukekohe, 2120 | Registered | 21 Dec 2006 - 29 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham-edwards, Adele Janet Individual |
Rd 1 Pukekawa 2696 |
08 Apr 2022 - current |
|
Rumball, Robert Edgar Individual |
Papakura Papakura 2110 |
18 Aug 2020 - current |
|
Markham, Janet Elizabeth Individual |
Rd 1 Pukekawa 2696 |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Lee Richard Director |
Rd 1 Pukekawa 2696 |
15 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 Entity |
Pukekohe |
21 Dec 2006 - 18 Aug 2020 |
|
Andrews, Adele Janet Individual |
Rd 1 Pukekawa 2696 |
18 Aug 2020 - 08 Apr 2022 |
|
Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 Entity |
Pukekohe |
21 Dec 2006 - 18 Aug 2020 |
|
Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 Entity |
Pukekohe |
21 Dec 2006 - 18 Aug 2020 |
 |
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