Markhams New Zealand Limited was incorporated on 14 Jun 2012 and issued an NZBN of 9429030653627. This registered LTD company has been run by 17 directors: Bruce William Stormer - an active director whose contract started on 14 Jun 2012,
Samuel Michael William Bassett - an active director whose contract started on 25 Sep 2023,
Craig Paull Hemphill - an inactive director whose contract started on 14 Nov 2018 and was terminated on 25 Sep 2023,
James Bowen - an inactive director whose contract started on 30 May 2014 and was terminated on 21 Jun 2023,
Hamish Mair Pringle - an inactive director whose contract started on 14 Feb 2017 and was terminated on 21 Jun 2023.
According to our information (updated on 02 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 19 Sep 2019, Markhams New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found former names for the company: from 23 May 2012 to 25 Feb 2020 they were called Moore Stephens Markhams (New Zealand) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Moore Markhams (New Zealand) Limited (an entity) located at Newmarket, Auckland postcode 1023.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jul 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Jun 2013 to 22 Jul 2015

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jun 2012 to 14 Jun 2013

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Previous Shareholders

Bruce William Stormer - Director

Appointment date: 14 Jun 2012

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Samuel Michael William Bassett - Director

Appointment date: 25 Sep 2023

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Craig Paull Hemphill - Director (Inactive)

Appointment date: 14 Nov 2018

Termination date: 25 Sep 2023

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James Bowen - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 21 Jun 2023

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Hamish Mair Pringle - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 21 Jun 2023

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Denise Karen Gow - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 21 Jun 2023

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Matthew James William Donaldson - Director (Inactive)

Appointment date: 09 Feb 2023

Termination date: 21 Jun 2023

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Manoj Rania - Director (Inactive)

Appointment date: 17 Jul 2019

Termination date: 16 Feb 2023

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Daniel Piebenga - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 09 Feb 2023

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Alistair David Mclennan - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Mar 2020

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Graeme Frank Rhodes - Director (Inactive)

Appointment date: 13 Nov 2018

Termination date: 31 Dec 2019

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Miecio Czudaj - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 31 Mar 2019

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Atul Mehta - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 14 Nov 2018

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Paul Gerald Rickerby - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 13 Nov 2018

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Dan William Druzianic - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 14 Feb 2017

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Warwyck James Dewe - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 19 Jun 2014

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Russell Graeme Stewart - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 23 Nov 2012