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Markken Limited

Type: NZ Limited Company (Ltd)
9429035947431
NZBN
1321601
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Griffiths, Marilyn Gay Wallace Road, Rd9
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Griffiths, Robin Glyn Wallace Road, Rd9
Hamilton
3200
New Zealand
Individual Griffiths, Marilyn Gay Wallace Road, Rd 9
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Couper, Ken Gordon Hamilton
Shares Allocation #4 Number of Shares: 490
Individual Couper, Ken Gordon Hamilton
Individual Martin, Lenare Marjorie Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Jeanette Ann Hamilton
Directors

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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