Markhams Limited was launched on 11 Mar 2011 and issued an NZ business number of 9429031186674. The registered LTD company has been run by 8 directors: Craig Paull Hemphill - an active director whose contract began on 31 Dec 2019,
Bruce William Stormer - an active director whose contract began on 21 Jun 2023,
Belinda Mary Canton - an inactive director whose contract began on 11 Mar 2011 and was terminated on 31 Dec 2019,
Graeme Frank Rhodes - an inactive director whose contract began on 11 Mar 2011 and was terminated on 31 Dec 2019,
Paul Gerald Rickerby - an inactive director whose contract began on 11 Mar 2011 and was terminated on 31 Dec 2019.
According to BizDb's database (last updated on 10 May 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 13 Feb 2020, Markhams Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Moore Markhams (New Zealand) Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 02 Apr 2014 to 13 Feb 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 11 Mar 2011 to 02 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Moore Markhams (new Zealand) Limited Shareholder NZBN: 9429036814947 |
Newmarket Auckland 1023 New Zealand |
28 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hemphill, Craig Paull |
Milford Auckland 0620 New Zealand |
22 Jan 2020 - 28 Jul 2023 |
| Individual | Rickerby, Paul Gerald |
Saint Martins Christchurch 8022 New Zealand |
11 Mar 2011 - 22 Jan 2020 |
| Individual | Brady, Andrew James |
Bishopdale Christchurch 8051 New Zealand |
11 Mar 2011 - 26 Apr 2017 |
| Individual | Canton, Belinda Mary |
Rd 5 Rangiora 7475 New Zealand |
11 Mar 2011 - 22 Jan 2020 |
| Director | Andrew James Brady |
Bishopdale Christchurch 8051 New Zealand |
11 Mar 2011 - 26 Apr 2017 |
| Director | Richard Nicholas Ineson |
Sumner Christchurch 8081 New Zealand |
11 Mar 2011 - 01 May 2017 |
| Individual | Ineson, Richard Nicholas |
Sumner Christchurch 8081 New Zealand |
11 Mar 2011 - 01 May 2017 |
| Individual | Rhodes, Graeme Frank |
Harewood Christchurch 8051 New Zealand |
11 Mar 2011 - 22 Jan 2020 |
Craig Paull Hemphill - Director
Appointment date: 31 Dec 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Dec 2019
Bruce William Stormer - Director
Appointment date: 21 Jun 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Jun 2023
Belinda Mary Canton - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Dec 2019
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 25 Mar 2014
Graeme Frank Rhodes - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Dec 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 11 Mar 2011
Paul Gerald Rickerby - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Dec 2019
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 11 Mar 2011
Micheal Shane Willetts - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Dec 2019
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Nov 2017
Andrew James Brady - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Dec 2016
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 24 Mar 2012
Richard Nicholas Ineson - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 31 Dec 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Mar 2011
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