Markham Agriculture Limited, a registered company, was launched on 21 Dec 2006. 9429033684925 is the NZBN it was issued. This company has been managed by 1 director, named Lee Richard Markham - an active director whose contract started on 21 Dec 2006.
Last updated on 06 Mar 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: physical, service).
Markham Agriculture Limited had been using 61 Edinburgh Street, Pukekohe as their physical address up until 26 Mar 2018.
Former names used by the company, as we established at BizDb, included: from 21 Dec 2006 to 25 Jun 2014 they were called Markham Cartage Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 61 Edinburgh Street, Pukekohe, 2120 New Zealand
Physical address used from 08 Aug 2016 to 26 Mar 2018
Address: 61 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered address used from 29 Jul 2016 to 26 Mar 2018
Address: Churchill Road, Pukekawa New Zealand
Physical address used from 21 Dec 2006 to 08 Aug 2016
Address: 18 Anzac Road, Pukekohe, 2120 New Zealand
Registered address used from 21 Dec 2006 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: 999 | |||
Individual | Markham-edwards, Adele Janet |
Rd 1 Pukekawa 2696 New Zealand |
08 Apr 2022 - |
Individual | Rumball, Robert Edgar |
Papakura Papakura 2110 New Zealand |
18 Aug 2020 - |
Individual | Markham, Janet Elizabeth |
Rd 1 Pukekawa 2696 New Zealand |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Markham, Lee Richard |
Rd 1 Pukekawa 2696 New Zealand |
15 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 |
Pukekohe |
21 Dec 2006 - 18 Aug 2020 |
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 |
21 Dec 2006 - 18 Aug 2020 |
Entity | Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 |
Pukekohe |
21 Dec 2006 - 18 Aug 2020 |
Lee Richard Markham - Director
Appointment date: 21 Dec 2006
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 19 Aug 2020
Address: Rd 1, Waiuku, 2696 New Zealand
Address used since 26 Apr 2018
Address: Pukekawa R D 1, Tuakau, 2696 New Zealand
Address used since 03 Apr 2013
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