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Markham Agriculture Limited

Type: NZ Limited Company (Ltd)
9429033684925
NZBN
1896266
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 26 Mar 2018

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).

Addresses

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

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: 999
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: 1
Director Markham, Lee Richard Rd 1
Pukekawa
2696
New Zealand

Previous Shareholders

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

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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