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Louisson Markhams Trustees Limited

Type: NZ Limited Company (Ltd)
9429030178472
NZBN
4493318
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Oct 2019
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 13 Oct 2023
C/- Nexia Hawkes Bay Limited
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 02 Aug 2024

Louisson Markhams Trustees Limited was started on 19 Jun 2013 and issued a New Zealand Business Number of 9429030178472. This registered LTD company has been supervised by 8 directors: Hamish Mair Pringle - an active director whose contract started on 19 Jun 2013,
Mark Justin Knofflock - an active director whose contract started on 20 Jul 2015,
Benjamin Robert Gilmour - an active director whose contract started on 12 Nov 2018,
Dan William Druzianic - an inactive director whose contract started on 19 Jun 2013 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract started on 31 Jan 2017 and was terminated on 31 May 2021.
According to our data (updated on 06 Jun 2025), this company filed 1 address: C/- Nexia Hawkes Bay Limited, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up until 29 Oct 2019, Louisson Markhams Trustees Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Pringle, Hamish Mair (a director) located at Rd 3, Napier postcode 4183.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Gilmour, Benjamin Robert - located at Bluff Hill, Napier. Louisson Markhams Trustees Limited was categorised as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 19 Jun 2013 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustee Advisory Services Limited
Shareholder NZBN: 9429050502745
Company Number: 8348773
Hastings
Hastings
4122
New Zealand
Individual Druzianic, Dan William Rd 3
Napier
4183
New Zealand
Individual Gilmour, Benjamin Robert Rd 9
Hastings
4179
New Zealand
Individual Bartlett, Alan Michael Havelock North
Havelock North
4130
New Zealand
Individual Rosenberg, Barry James Longlands
Hastings
4120
New Zealand
Individual Kirkpatrick, Andrew Callum Havelock North
Havelock North
4130
New Zealand
Director Knofflock, Mark Justin Havelock North
Havelock North
4130
New Zealand
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Director Knofflock, Mark Justin Havelock North
Havelock North
4130
New Zealand
Director Knofflock, Mark Justin Havelock North
Havelock North
4130
New Zealand
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Director Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand
Individual Gilmour, Benjamin Robert Rd 9
Hastings
4179
New Zealand
Individual Gilmour, Benjamin Robert Rd 9
Hastings
4179
New Zealand
Individual Bartlett, Alan Michael Havelock North
Havelock North
4130
New Zealand
Individual Rurawhe, Gwen Elizabeth Havelock North
Havelock North
4130
New Zealand
Director Andrew Callum Kirkpatrick Havelock North
Havelock North
4130
New Zealand
Directors

Hamish Mair Pringle - Director

Appointment date: 19 Jun 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Jun 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Jun 2013


Mark Justin Knofflock - Director

Appointment date: 20 Jul 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Sep 2015


Benjamin Robert Gilmour - Director

Appointment date: 12 Nov 2018

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 12 Nov 2018


Dan William Druzianic - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 31 Mar 2022

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Aug 2017

Address: Rd 3, Napier, 4183 New Zealand

Address used since 19 Jun 2013


Alan Michael Bartlett - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 31 May 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jan 2017


Barry James Rosenberg - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 05 Mar 2020

Address: Longlands, Hastings, 4120 New Zealand

Address used since 19 Jun 2013


Gwen Elizabeth Rurawhe - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 12 Nov 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 19 Jun 2013


Andrew Callum Kirkpatrick - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 31 Jan 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Dec 2013

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