Markken Limited, a registered company, was registered on 05 Jun 2003. 9429035947431 is the NZ business identifier it was issued. This company has been run by 2 directors: Marilyn Gay Griffiths - an active director whose contract began on 05 Jun 2003,
Ken Gordon Couper - an active director whose contract began on 05 Jun 2003.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Markken Limited had been using 67 Seddon Road, Hamilton as their physical address up to 25 Mar 2021.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 490 shares (49%). Lastly the 3rd share allocation (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 25 Mar 2021
Address: Prior Blackburn Limited, Chartered Accountants, 298 Tristram Street, Hamilton
Physical & registered address used from 05 Jun 2003 to 17 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Griffiths, Marilyn Gay |
Wallace Road, Rd9 Hamilton 3200 New Zealand |
05 Jun 2003 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Griffiths, Robin Glyn |
Wallace Road, Rd9 Hamilton 3200 New Zealand |
05 Jun 2003 - |
Individual | Griffiths, Marilyn Gay |
Wallace Road, Rd 9 Hamilton 3200 New Zealand |
05 Jun 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Couper, Ken Gordon |
Hamilton |
05 Jun 2003 - |
Shares Allocation #4 Number of Shares: 490 | |||
Individual | Couper, Ken Gordon |
Hamilton |
05 Jun 2003 - |
Individual | Martin, Lenare Marjorie |
Flagstaff Hamilton 3210 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephens, Jeanette Ann |
Hamilton |
05 Jun 2003 - 01 Aug 2019 |
Marilyn Gay Griffiths - Director
Appointment date: 05 Jun 2003
Address: Wallace Road, Rd9, Hamilton, 3200 New Zealand
Address used since 08 Nov 2013
Ken Gordon Couper - Director
Appointment date: 05 Jun 2003
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 17 Nov 2009
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