General information
Markham & Partners Trustee Company Limited
Type: NZ Limited Company (Ltd)9429039569622
New Zealand Business Number
356315
Company Number
Registered
Company Status
Markham & Partners Trustee Company Limited (issued an NZBN of 9429039569622) was launched on 22 Oct 1987. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 150 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 30 shares (20 per cent of shares), namely:
Mehta, Atul (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 20 per cent of all shares (30 shares); it includes
Bassett, Samuel Michael William (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (30 shares, 20%) belongs to 1 entity, namely:
Gilmour, Jessica Mary, located at Mount Eden, Auckland (a director). Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Atul Mehta
Epsom, Auckland, 1023
Address used since 22 Apr 2008 |
Director | 05 Mar 1997 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 01 Jun 2010 |
Director | 09 Apr 2001 - current |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 31 Aug 2011 |
Director | 01 Sep 2005 - current |
|
Jessica Mary Gilmour
Mount Eden, Auckland, 1024
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Jonathan James Roberts
Ellerslie, Auckland, 1051
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Tarsha Marie Hazleman
Wai O Taiki Bay, Auckland, 1072
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 28 Jun 2019 |
|
John William Teague
Milford, North Shore City, 0620
Address used since 01 Jun 2010 |
Director | 01 Jan 2010 - 08 Feb 2017 |
|
Kiran Bhikha
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 08 Feb 2017 |
|
Tarsha Marie Hazleman
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Apr 2012 |
Director | 01 Apr 2008 - 26 Sep 2013 |
|
Dennis James Munn
Northcote, Auckland,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 26 Sep 2013 |
|
Geoffrey Stewart Hatten
Ponsonby, Auckland, 1011
Address used since 01 Jun 2010 |
Director | 20 Oct 1990 - 31 Mar 2012 |
|
Michael David Gregory
Grey Lynn, Auckland,
Address used since 04 Jun 2002 |
Director | 01 May 1997 - 31 Aug 2005 |
|
Michael John Ferrier Ellis
Karaka,
Address used since 20 Oct 1990 |
Director | 20 Oct 1990 - 09 Apr 2001 |
|
Barry Ward Ryder
Kohimarama, Auckland,
Address used since 20 Oct 1990 |
Director | 20 Oct 1990 - 05 Mar 1997 |
|
Anthony Watson
Orakei, Auckland,
Address used since 20 Oct 1990 |
Director | 20 Oct 1990 - 05 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 22 May 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 16 May 2013 - 22 May 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 31 May 2012 - 16 May 2013 |
| C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 12 May 2011 - 31 May 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 08 May 2007 - 12 May 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 08 May 2007 |
| Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 27 Sep 2005 - 07 Oct 2005 |
| National Provident House, 6th Floor, 369 Queen Street, Auckland | Registered | 09 May 2000 - 27 Sep 2005 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 369 Queen Street, Level 6, Auckland | Physical | 20 Feb 1992 - 27 Sep 2005 |
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Atul Individual |
Epsom Auckland |
22 Oct 1987 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Samuel Michael William Individual |
Parnell Auckland |
22 Oct 1987 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Jessica Mary Director |
Mount Eden Auckland 1024 |
26 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jonathan James Individual |
Ellerslie Auckland 1051 |
28 Jun 2019 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Craig Paull Individual |
Milford Auckland 0620 |
17 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazleman, Tarsha Marie Individual |
Wai O Taiki Bay Auckland 1072 |
17 May 2012 - 28 Jun 2019 |
|
Hatten, Geoffrey Stewart Individual |
Herne Bay Auckland 2 |
22 Oct 1987 - 17 May 2012 |
|
Gregory, Michael David Individual |
Grey Lynn Auckland |
22 Oct 1987 - 04 May 2005 |
|
Teague, John William Individual |
Milford Auckland |
04 Mar 2010 - 21 Feb 2017 |
|
Munn, Dennis James Individual |
Northcote Auckland |
04 Mar 2010 - 21 Feb 2017 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |