Markhams Alabaster Trustee Company Limited, a registered company, was incorporated on 13 Nov 2012. 9429030442481 is the number it was issued. "Accounting service" (business classification M693220) is how the company has been categorised. The company has been supervised by 8 directors: Hamish Mair Pringle - an active director whose contract started on 13 Nov 2012,
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 13 Nov 2012 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.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (types include: registered, service).
Markhams Alabaster Trustee Company Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address until 31 Oct 2019.
One entity controls all company shares (exactly 120 shares) - Independent Trustee Advisory Services Limited - located at 4122, Hastings, Hastings.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 07 Jun 2016 to 31 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 04 Oct 2013 to 07 Jun 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Oct 2013 to 07 Jun 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 13 Nov 2012 to 01 Oct 2013
Address #5: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 13 Nov 2012 to 04 Oct 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 |
Hastings Hastings 4122 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2015 - 17 Aug 2022 |
| Individual | Rurawhe, Gwen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
13 Nov 2012 - 22 Nov 2018 |
| Individual | Gilmour, Benjamin Robert |
Rd 9 Hastings 4179 New Zealand |
22 Nov 2018 - 17 Aug 2022 |
| Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2015 - 31 Jan 2017 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2015 - 17 Aug 2022 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2015 - 17 Aug 2022 |
| Director | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
13 Nov 2012 - 17 Aug 2022 |
| Director | Pringle, Hamish Mair |
Havelock North Havelock North 4130 New Zealand |
13 Nov 2012 - 17 Aug 2022 |
| Director | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
13 Nov 2012 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Rd 9 Hastings 4179 New Zealand |
22 Nov 2018 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Rd 9 Hastings 4179 New Zealand |
22 Nov 2018 - 17 Aug 2022 |
| Individual | Druzianic, Dan William |
R D 3 Napier 4183 New Zealand |
13 Nov 2012 - 09 May 2022 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2017 - 31 May 2021 |
| Individual | Rosenberg, Barry James |
Longlands Hastings 4120 New Zealand |
13 Nov 2012 - 19 Mar 2020 |
| Director | Andrew Callum Kirkpatrick |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2015 - 31 Jan 2017 |
Hamish Mair Pringle - Director
Appointment date: 13 Nov 2012
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Nov 2012
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: 13 Nov 2012
Termination date: 31 Mar 2022
Address: R D 3, Napier, 4183 New Zealand
Address used since 17 Aug 2017
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: 13 Nov 2012
Termination date: 19 Mar 2020
Address: Longlands, Hastings, 4120 New Zealand
Address used since 13 Nov 2012
Gwen Elizabeth Rurawhe - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 12 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2013
Andrew Callum Kirkpatrick - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 31 Jan 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Jul 2015
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