Moore Markhams Wellington Limited

Moore Markhams Wellington Limited was registered on 05 Dec 2005 and issued an NZ business identifier of 9429034395202. This registered LTD company has been managed by 3 directors: Bruce William Stormer - an active director whose contract began on 05 Dec 2005,
Abbey Warner - an active director whose contract began on 01 Apr 2015,
Peter Francis Smith - an inactive director whose contract began on 05 Dec 2005 and was terminated on 30 Apr 2015.
As stated in BizDb's data (updated on 27 May 2024), this company filed 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Up until 01 Oct 2019, Moore Markhams Wellington Limited had been using Level 11, Aia Tower, 34-42 Manners Street, Wellington as their registered address.
BizDb found more names used by this company: from 26 Nov 2012 to 09 Sep 2019 they were named Moore Stephens Markhams Wellington Limited, from 18 Jun 2008 to 26 Nov 2012 they were named Markhams Wellington Limited and from 05 Dec 2005 to 18 Jun 2008 they were named Markhams Mri Wellington Limited.
A total of 60000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 23200 shares are held by 3 entities, namely:
Warner, Abbey (a director) located at Whitby, Porirua postcode 5024,
Stormer, Bruce William (an individual) located at Whitby, Porirua,
Berry, Jonathon (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 1.33 per cent shares (exactly 800 shares) and includes
Warner, Abbey - located at Whitby, Porirua.
The 3rd share allotment (34800 shares, 58%) belongs to 3 entities, namely:
Warner, Abbey, located at Whitby, Porirua (a director),
Stormer, Ruth Norma, located at Whitby, Porirua (an individual),
Stormer, Bruce William, located at Whitby, Porirua (an individual).

Previous addresses

Address #1: Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 17 Sep 2019 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Feb 2014 to 17 Sep 2019

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Feb 2014 to 11 Feb 2021

Address #4: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2010 to 26 Feb 2014

Address #5: Level 2, 354 Lambton Quay, Wellington New Zealand

Registered & physical address used from 05 Dec 2005 to 08 Oct 2010

Previous Shareholders

Bruce William Stormer - Director

Appointment date: 05 Dec 2005

Abbey Warner - Director

Appointment date: 01 Apr 2015

Peter Francis Smith - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 30 Apr 2015