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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lilywhites Trustee Company Limited Shareholder NZBN: 9429030796485 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
02 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, Nicola Jane Individual |
Otamatea Wanganui 4500 |
31 May 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bowen, James Douglas Richard Individual |
Saint Johns Hill Whanganui 4500 |
02 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitlock, Jeffrey Hugh Individual |
Otamatea Wanganui 4500 |
16 May 2006 - current |
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 |
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