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Markham Farm Limited

Type: NZ Limited Company (Ltd)
9429030812840
NZBN
3712438
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 26 Mar 2018

Markham Farm Limited was started on 26 Jan 2012 and issued a business number of 9429030812840. This registered LTD company has been supervised by 2 directors: Stephen Richard Markham - an active director whose contract started on 26 Jan 2012,
Lee Richard Markham - an active director whose contract started on 26 Jan 2012.
As stated in our information (updated on 29 Mar 2024), this company filed 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: physical, service).
Up until 26 Mar 2018, Markham Farm Limited had been using 61 Edinburgh Street, Pukekohe as their registered address.
A total of 1000 shares are issued to 3 groups (9 shareholders in total). As far as the first group is concerned, 333 shares are held by 3 entities, namely:
Markham-Edwards, Adele Janet (an individual) located at Rd 1, Pukekawa postcode 2696,
Rumball, Robert Edgar (an individual) located at Papakura, Papakura postcode 2110,
Markham, Janet Elizabeth (an individual) located at Rd 1, Pukekawa postcode 2696.
The second group consists of 3 shareholders, holds 33.4% shares (exactly 334 shares) and includes
Rumball, Robert Edgar - located at Papakura, Papakura,
Markham, Stephen Richard - located at Rd 1, Pukekawa,
Markham, Janet Elizabeth - located at Rd 1, Pukekawa.
The 3rd share allotment (333 shares, 33.3%) belongs to 3 entities, namely:
Markham, Janet Elizabeth, located at Rd 1, Pukekawa (an individual),
Rumball, Robert Edgar, located at Papakura, Papakura (an individual),
Markham, Stephen Richard, located at Rd 1, Pukekawa (a director). Markham Farm Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous addresses

Address: 61 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 29 Jul 2016 to 26 Mar 2018

Address: 18 Anzac Road, Pukekohe, 2120 New Zealand

Physical & registered address used from 26 Jan 2012 to 29 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Markham-edwards, Adele Janet Rd 1
Pukekawa
2696
New Zealand
Individual Rumball, Robert Edgar Papakura
Papakura
2110
New Zealand
Individual Markham, Janet Elizabeth Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Rumball, Robert Edgar Papakura
Papakura
2110
New Zealand
Director Markham, Stephen Richard Rd 1
Pukekawa
2696
New Zealand
Individual Markham, Janet Elizabeth Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Markham, Janet Elizabeth Rd 1
Pukekawa
2696
New Zealand
Individual Rumball, Robert Edgar Papakura
Papakura
2110
New Zealand
Director Markham, Stephen Richard Rd 1
Pukekawa
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Adele Janet Rd 1
Pukekawa
2696
New Zealand
Entity Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Pukekohe

New Zealand
Entity Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Pukekohe

New Zealand
Directors

Stephen Richard Markham - Director

Appointment date: 26 Jan 2012

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 23 Apr 2020

Address: R D 1, Tuakau, 2696 New Zealand

Address used since 26 Jan 2012

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 04 May 2017


Lee Richard Markham - Director

Appointment date: 26 Jan 2012

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 19 Aug 2020

Address: R D 1, Tuakau, 2696 New Zealand

Address used since 03 Apr 2013

Address: R D 1, Waiuku, 2696 New Zealand

Address used since 26 Apr 2018

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