Markhams Waverley Limited
Type: NZ Limited Company (Ltd)Markhams Waverley Limited (New Zealand Business Number 9429037897437) was incorporated on 11 Mar 1998. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, up until 02 Aug 2021. Markhams Waverley Limited used more aliases, namely: Gresham Walkinton & Co Limited from 23 Feb 2000 to 01 Apr 2008, Young Nicks Forest Limited (11 Mar 1998 to 23 Feb 2000). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Markhams Whanganui Limited (an entity) located at Whanganui, Whanganui postcode 4500. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Markhams Waverley Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & service & registered | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 04 Aug 2021
Wanganui, 4500
Address used since 27 Aug 2015 |
Director | 25 Feb 2005 - current |
|
James Douglas Richard Bowen
Saint Johns Hill, Whanganui, 4500
Address used since 09 Aug 2022
College Estate, Wanganui, 4500
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Richard Bruce Walkinton
Waverley 5182,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 10 Sep 2014 |
|
Warwyck James Dewe
Wanganui, 4501
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 01 Apr 2014 |
|
Rex Ian Mckinnon
Wanganui,
Address used since 28 Jun 2002 |
Director | 01 Jun 2002 - 11 May 2011 |
|
Stuart Wright
Saint Johns Hill, Wanganui, 4500
Address used since 27 Aug 2009 |
Director | 04 Jun 2002 - 11 May 2011 |
|
Lance Sidney Green
Wanganui,
Address used since 29 Aug 2003 |
Director | 01 Jun 2002 - 24 Feb 2005 |
|
Roger Ralph Dickie
Wanerley 5182,
Address used since 12 Mar 1998 |
Director | 12 Mar 1998 - 21 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 03 Sep 2009 - 02 Aug 2021 |
| Roger Dickie, Awatea State Highway 3, Waverley 5182 | Registered | 12 Apr 2000 - 03 Sep 2009 |
| 87 Weraroa Rd, Waverley 5182 | Physical | 01 Mar 2000 - 03 Sep 2009 |
| Roger Dickie, Awatea State Highway 3, Waverley 5182 | Physical | 01 Mar 2000 - 01 Mar 2000 |
| Roger Dickie, Awatea State Highway 3, Waverley 5182 | Registered | 01 Mar 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Whanganui Limited Shareholder NZBN: 9429037081812 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
11 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lance Sidney Individual |
Wanganui |
11 Mar 1998 - 31 Aug 2004 |
|
Waine, Mary Elizabeth Individual |
Wanganui |
11 Mar 1998 - 31 Aug 2004 |
|
Waine, Mary Elizabeth Individual |
Wanganui |
11 Mar 1998 - 31 Aug 2004 |
|
Mackenzie, Gary Ian Individual |
Wanganui |
11 Mar 1998 - 31 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Markhams Whanganui Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1101123 |
| Country of origin | NZ |
 |
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