Markham Holdings Limited
Type: NZ Limited Company (Ltd)Markham Holdings Limited (issued a business number of 9429038635311) was launched on 21 Jul 1994. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 16 Feb 2022. Markham Holdings Limited used more aliases, namely: Foyson Holdings Limited from 21 Jul 1994 to 27 Feb 1995. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Jaggar, Denis William (an individual) located at Epsom, Auckland postcode 1023,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Garland Baxter
Parnell, Auckland, 1052
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Elaine Jeannetta Bartley
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Mount Eden, Auckland, 1024
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 02 Sep 2021 |
|
Bryan Allen Bartley
Mount Eden, Auckland, 1024
Address used since 21 Oct 2009 |
Director | 22 Dec 1994 - 24 Mar 2015 |
|
John Gordon Macdonald
Cashmere, Christchurch,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 12 Dec 2003 |
|
Evelyn Margaret Macdonald
6/24 Ottawa Road, Ngaio, Wellington,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 21 Feb 2003 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 22 Dec 1994 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 22 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 28 Feb 2013 - 16 Feb 2022 |
| Level 4, Barclays House, 70 Shortland Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 12 Jan 1995 - 18 Oct 2001 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 12 Jan 1995 - 12 Jan 1995 |
| Level 4, Barclays House, 70 Shortland Street, Auckland | Physical | 12 Jan 1995 - 12 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaggar, Denis William Individual |
Epsom Auckland 1023 |
30 Jul 2015 - current |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, Bryan Allen Individual |
Mt Eden 1022 |
21 Jul 1994 - 09 Feb 2016 |
|
Bartley, Elaine Jeannetta Individual |
Remuera Auckland 1050 |
21 Oct 2009 - 08 Feb 2022 |
|
Bartley, Elaine Jeannetta Individual |
Remuera Auckland 1050 |
21 Oct 2009 - 08 Feb 2022 |
|
Macdonald, Evelyn Margaret Individual |
6 / 24 Ottawa Road Ngaio, Wellington |
10 Dec 2003 - 10 Dec 2003 |
|
Pebbles Trustees Limited Shareholder NZBN: 9429034507049 Company Number: 1705569 Entity |
21 Oct 2009 - 30 Jul 2015 | |
|
Macdonald, John Gordon Individual |
Cashmere Christchurch |
21 Jul 1994 - 15 Nov 2004 |
|
Null - Macdonald Estate Evelyn Margaret Other |
10 Dec 2003 - 27 Jun 2010 | |
|
Pebbles Trustees Limited Shareholder NZBN: 9429034507049 Company Number: 1705569 Entity |
21 Oct 2009 - 30 Jul 2015 | |
|
Macdonald Estate Evelyn Margaret Other |
10 Dec 2003 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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