General information

Markken Limited

Type: NZ Limited Company (Ltd)
9429035947431
New Zealand Business Number
1321601
Company Number
Registered
Company Status

Markken Limited (issued an NZ business identifier of 9429035947431) was launched on 05 Jun 2003. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their physical address, up until 25 Mar 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Griffiths, Marilyn Gay (an individual) located at Wallace Road, Rd9, Hamilton postcode 3200. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (490 shares); it includes
Griffiths, Robin Glyn (an individual) - located at Wallace Road, Rd9, Hamilton,
Griffiths, Marilyn Gay (an individual) - located at Wallace Road, Rd 9, Hamilton. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Couper, Ken Gordon, located at Hamilton (an individual). The Businesscheck database was last updated on 16 Feb 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 25 Mar 2021
Directors
Name and Address Role Period
Marilyn Gay Griffiths
Wallace Road, Rd9, Hamilton, 3200
Address used since 08 Nov 2013
Director 05 Jun 2003 - current
Ken Gordon Couper
Enderley, Hamilton, 3214
Address used since 17 Nov 2009
Director 05 Jun 2003 - current
Addresses
Previous address Type Period
67 Seddon Road, Hamilton Physical & registered 17 Jan 2007 - 25 Mar 2021
Prior Blackburn Limited, Chartered Accountants, 298 Tristram Street, Hamilton Physical & registered 05 Jun 2003 - 17 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Griffiths, Marilyn Gay
Individual
Wallace Road, Rd9
Hamilton
3200
05 Jun 2003 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Griffiths, Robin Glyn
Individual
Wallace Road, Rd9
Hamilton
3200
05 Jun 2003 - current
Griffiths, Marilyn Gay
Individual
Wallace Road, Rd 9
Hamilton
3200
05 Jun 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Couper, Ken Gordon
Individual
Hamilton
05 Jun 2003 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Couper, Ken Gordon
Individual
Hamilton
05 Jun 2003 - current
Martin, Lenare Marjorie
Individual
Flagstaff
Hamilton
3210
01 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Jeanette Ann
Individual
Hamilton
05 Jun 2003 - 01 Aug 2019
Location
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