General information

Markhams Whanganui Limited

Type: NZ Limited Company (Ltd)
9429037081812
New Zealand Business Number
1101123
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Markhams Whanganui Limited (issued a business number of 9429037081812) was started on 08 Nov 2000. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their physical address, up to 07 Jun 2022. Markhams Whanganui Limited used other names, namely: Markhams Wanganui Limited from 04 Dec 2007 to 10 May 2022, Markhams Mri Wanganui Limited (27 Mar 2001 to 04 Dec 2007) and Markhams Mri New Zealand Limited (08 Nov 2000 - 27 Mar 2001). 120000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 39980 shares (33.32% of shares), namely:
Gibbons, Antony Charles (an individual) located at Otamatea, Wanganui postcode 4500,
Jrt Trustees Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Gibbons, Nicola Jane (an individual) located at Otamatea, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 33.32% of all shares (39980 shares); it includes
Lilywhites Trustee Company Limited (an entity) - located at Whanganui, Whanganui. The third group of shareholders, share allocation (20 shares, 0.02%) belongs to 1 entity, namely:
Gibbons, Nicola Jane, located at Otamatea, Wanganui (an individual). "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Markhams Whanganui Limited. Our data was last updated on 22 Mar 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 07 Jun 2022
Contact info
64 6349 0888
Phone (Phone)
Directors
Name and Address Role Period
Jeffrey Hugh Whitlock
Otamatea, Wanganui, 4500
Address used since 31 Mar 2016
Director 18 Nov 2003 - current
James Douglas Richard Bowen
Saint Johns Hill, Whanganui, 4500
Address used since 06 Nov 2023
College Estate, Wanganui, 4500
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Warwyck James Dewe
Wanganui, 4501
Address used since 30 Mar 2001
Director 30 Mar 2001 - 31 Mar 2016
Rex Ian Mckinnon
Cameron Road East, Wanganui,
Address used since 08 Nov 2000
Director 08 Nov 2000 - 01 Apr 2012
Stuart Wright
Saint Johns Hill, Wanganui, 4500
Address used since 17 Feb 2010
Director 30 Mar 2001 - 11 May 2011
Robert Brian Rhodes
Wanganui,
Address used since 08 Nov 2000
Director 08 Nov 2000 - 08 May 2006
Graeme David Meyers
Wanganui,
Address used since 30 Mar 2001
Director 30 Mar 2001 - 26 Apr 2002
Richard Thomas Salisbury
New Plymouth,
Address used since 08 Nov 2000
Director 08 Nov 2000 - 08 Nov 2000
Addresses
Previous address Type Period
249 Wicksteed Street, Wanganui, 4500 Physical & registered 14 Mar 2012 - 07 Jun 2022
Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 Registered & physical 24 Feb 2010 - 14 Mar 2012
Markhams Wanganui, Chartered Accountants, 249 Wicksteed Street, Wanganui Registered & physical 08 Nov 2000 - 24 Feb 2010
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39980
Shareholder Name Address Period
Gibbons, Antony Charles
Individual
Otamatea
Wanganui
4500
31 May 2011 - current
Jrt Trustees Limited
Shareholder NZBN: 9429041383261
Entity (NZ Limited Company)
Wanganui
Wanganui
4500
14 Jun 2019 - current
Gibbons, Nicola Jane
Individual
Otamatea
Wanganui
4500
31 May 2011 - current
Shares Allocation #2 Number of Shares: 39980
Shareholder Name Address Period
Lilywhites Trustee Company Limited
Shareholder NZBN: 9429030796485
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
02 Apr 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gibbons, Nicola Jane
Individual
Otamatea
Wanganui
4500
31 May 2011 - current
Shares Allocation #4 Number of Shares: 39980
Shareholder Name Address Period
Orme, Bernard John
Individual
Glen Innes
Auckland
1072
16 May 2006 - current
Whitlock, Jeffrey Hugh
Individual
Otamatea
Wanganui
4500
16 May 2006 - current
Orme Whitlock, Megan Leanne
Individual
Otamatea
Wanganui
4500
16 May 2006 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Bowen, James Douglas Richard
Individual
Saint Johns Hill
Whanganui
4500
02 Apr 2012 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Whitlock, Jeffrey Hugh
Individual
Otamatea
Wanganui
4500
16 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Dewe, Warwyck James
Individual
Otamatea
Wanganui
4501
08 Nov 2000 - 21 May 2014
Christensen, Mark Elliot
Individual
Wanganui
08 Nov 2000 - 31 May 2011
Wright, Stuart
Individual
Wanganui
08 Nov 2000 - 31 May 2011
Burgess, Ian Roy
Individual
Wanganui
08 Nov 2000 - 31 May 2011
Bryant, Lynley Christina
Individual
Wanganui
08 Nov 2000 - 16 May 2006
Dewe, Royce Penelope
Individual
Otamatea
Wanganui
4501
08 Nov 2000 - 21 May 2014
Johnstone, Reginald Patrick
Individual
Rd 12
Wanganui
4582
31 May 2011 - 21 May 2014
Rhodes, Robert Brian
Individual
Wanganui
08 Nov 2000 - 16 May 2006
Mckinnon, Rex Ian
Individual
Rd 4
Wanganui
08 Nov 2000 - 31 May 2011
Gibbons, Nicholas James
Individual
Durie Hill
Wanganui
4500
31 May 2011 - 14 Jun 2019
Dewe, Warwyck James
Individual
Otamatea
Wanganui
4501
08 Nov 2000 - 21 May 2014
Mckinnon, Rex Ian
Individual
Rd 4
Wanganui
08 Nov 2000 - 31 May 2011
Burgess, Ian Roy
Individual
Wanganui
08 Nov 2000 - 31 May 2011
Rhodes, Bruce Noel
Individual
Wanganui
08 Nov 2000 - 16 May 2006
Dewe, Malcolm William
Individual
Dannemora
Howick, Auckland
08 Nov 2000 - 31 May 2011
Rhodes, Robert Brian
Individual
Wanganui
08 Nov 2000 - 16 May 2006
Wright, Stuart
Individual
Wanganui
08 Nov 2000 - 31 May 2011
Location
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