General information

Adele Markham Limited

Type: NZ Limited Company (Ltd)
9429033937724
New Zealand Business Number
1853119
Company Number
Registered
Company Status

Adele Markham Limited (issued a New Zealand Business Number of 9429033937724) was started on 10 Aug 2006. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 61 Edinburgh Street, Pukekohe had been their registered address, up until 20 Apr 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Markham-Edwards, Adele Janet (an individual) located at Rd 1, Pukekawa postcode 2696. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Markham, Lee Richard (an individual) - located at Rd 1, Pukekawa,
Rumball, Robert Edgar (an individual) - located at Papakura, Papakura,
Markham, Janet Elizabeth (an individual) - located at Rd 1, Pukekawa. Our information was updated on 19 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 20 Apr 2018
Directors
Name and Address Role Period
Adele Janet Markham-edwards
Rd 1, Pukekawa, 2696
Address used since 19 Aug 2020
Director 10 Aug 2006 - current
Adele Janet Andrews
Rd 1, Pukekawa, 2696
Address used since 19 Aug 2020
Director 10 Aug 2006 - current
Adele Andrews
Rd 1, Pukekawa, 2696
Address used since 19 Aug 2020
Rd 1, Tuakau, 2696
Address used since 03 Apr 2013
Director 10 Aug 2006 - current
Addresses
Previous address Type Period
61 Edinburgh Street, Pukekohe, 2120 Registered & physical 29 Jul 2016 - 20 Apr 2018
18 Anzac Road, Pukekohe, 2120 Registered & physical 10 Aug 2006 - 29 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Markham-edwards, Adele Janet
Individual
Rd 1
Pukekawa
2696
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Markham, Lee Richard
Individual
Rd 1
Pukekawa
2696
21 Aug 2020 - current
Rumball, Robert Edgar
Individual
Papakura
Papakura
2110
21 Aug 2020 - current
Markham, Janet Elizabeth
Individual
Rd 1
Pukekawa
2696
11 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Entity
11 Nov 2019 - 21 Aug 2020
Andrews, Adele Janet
Director
Rd 1
Pukekawa
2696
10 Mar 2021 - 08 Apr 2022
Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Entity
Pukekohe
2120
11 Nov 2019 - 21 Aug 2020
Andrews, Adele
Individual
Rd 1
Pukekawa
2696
10 Aug 2006 - 10 Mar 2021
Andrews, Adele
Individual
Rd 1
Pukekawa
2696
10 Aug 2006 - 10 Mar 2021
Location
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