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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Markham-edwards, Adele Janet |
Rd 1 Pukekawa 2696 New Zealand |
08 Apr 2022 - |
Individual | Rumball, Robert Edgar |
Papakura Papakura 2110 New Zealand |
26 Jan 2012 - |
Individual | Markham, Janet Elizabeth |
Rd 1 Pukekawa 2696 New Zealand |
26 Jan 2012 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Rumball, Robert Edgar |
Papakura Papakura 2110 New Zealand |
26 Jan 2012 - |
Director | Markham, Stephen Richard |
Rd 1 Pukekawa 2696 New Zealand |
26 Jan 2012 - |
Individual | Markham, Janet Elizabeth |
Rd 1 Pukekawa 2696 New Zealand |
26 Jan 2012 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Markham, Janet Elizabeth |
Rd 1 Pukekawa 2696 New Zealand |
26 Jan 2012 - |
Individual | Rumball, Robert Edgar |
Papakura Papakura 2110 New Zealand |
26 Jan 2012 - |
Director | Markham, Stephen Richard |
Rd 1 Pukekawa 2696 New Zealand |
26 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Adele Janet |
Rd 1 Pukekawa 2696 New Zealand |
18 Aug 2020 - 08 Apr 2022 |
Entity | Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 |
Pukekohe New Zealand |
26 Jan 2012 - 18 Aug 2020 |
Entity | Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 |
Pukekohe New Zealand |
26 Jan 2012 - 18 Aug 2020 |
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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