Moore Markhams (New Zealand) Limited, a registered company, was incorporated on 09 Aug 2001. 9429036814947 is the New Zealand Business Number it was issued. The company has been run by 25 directors: Bruce William Stormer - an active director whose contract began on 01 Jan 2006,
James Bowen - an active director whose contract began on 30 May 2014,
Denise Karen Gow - an active director whose contract began on 16 Nov 2020,
Matthew James William Donaldson - an active director whose contract began on 10 May 2023,
Samuel Michael William Bassett - an active director whose contract began on 25 Sep 2023.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Moore Markhams (New Zealand) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 27 Sep 2019.
More names used by this company, as we managed to find at BizDb, included: from 09 Aug 2001 to 11 Nov 2008 they were called Markhams Mri New Zealand Limited.
A total of 120 shares are allocated to 13 shareholders (6 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (16.67 per cent). Finally the 3rd share allocation (20 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 27 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2015 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 12 Jun 2013 to 30 Jul 2015
Address: C/-markhams Auckland, Level 10, 203 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2011 to 12 Jun 2013
Address: C/-markhams Auckland, Level 10, 203 Queen St, Auckland New Zealand
Registered address used from 07 Jul 2008 to 01 Jul 2011
Address: C/-markhams Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical address used from 07 Jul 2008 to 01 Jul 2011
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 07 Jul 2008
Address: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 09 Aug 2001 to 07 Oct 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Moore Markhams (new Zealand) Limited Shareholder NZBN: 9429036814947 |
Newmarket Auckland 1023 New Zealand |
21 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Moore Walker Davey Searells Limited Shareholder NZBN: 9429037616021 |
181 High Street Christchurch 8144 New Zealand |
19 May 2023 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Moore Markhams Otago Limited Shareholder NZBN: 9429037043698 |
Dunedin Central Dunedin 9016 New Zealand |
04 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | J J Roberts Limited Shareholder NZBN: 9429047264328 |
Newmarket Auckland 1023 New Zealand |
27 Jun 2022 - |
| Entity (NZ Limited Company) | Bmy Limited Shareholder NZBN: 9429049072037 |
103 Carlton Gore Road Newmarket 1023 New Zealand |
27 Jun 2022 - |
| Entity (NZ Limited Company) | Kiran M Bhikha Limited Shareholder NZBN: 9429030799349 |
Newmarket Auckland 1023 New Zealand |
27 Jun 2022 - |
| Entity (NZ Limited Company) | J M Gilmour Limited Shareholder NZBN: 9429045849534 |
Newmarket Auckland 1023 New Zealand |
27 Jun 2022 - |
| Entity (NZ Limited Company) | C P Hemphill Limited Shareholder NZBN: 9429034221464 |
Newmarket Auckland 1023 New Zealand |
27 Jun 2022 - |
| Entity (NZ Limited Company) | S M W Bassett Limited Shareholder NZBN: 9429034220733 |
Parnell Auckland 1052 New Zealand |
27 Jun 2022 - |
| Entity (NZ Limited Company) | Mgrl Limited Shareholder NZBN: 9429049107920 |
103 Carlton Gore Road Newmarket 1023 New Zealand |
27 Jun 2022 - |
| Entity (NZ Limited Company) | A Mehta Limited Shareholder NZBN: 9429034221556 |
Newmarket Auckland 1023 New Zealand |
27 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Moore Markhams Wellington Limited Shareholder NZBN: 9429034395202 |
34-42 Manners Street Wellington 6011 New Zealand |
09 Jan 2006 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Markhams Whanganui Limited Shareholder NZBN: 9429037081812 |
Whanganui Whanganui 4500 New Zealand |
09 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Moore Markhams New Zealand (2019) Limited Shareholder NZBN: 9429038914256 Company Number: 566212 |
21 Nov 2023 - 21 Nov 2023 | |
| Individual | Hazleman, Tarsha |
Wai O Taiki Bay Auckland 1072 New Zealand |
30 Jun 2008 - 17 Jul 2019 |
| Entity | Nexia Hawkes Bay Limited Shareholder NZBN: 9429031731195 Company Number: 2376142 |
308 Queen Street East Hastings 4122 New Zealand |
17 Jun 2010 - 21 Nov 2023 |
| Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
23 May 2012 - 17 Apr 2020 |
| Individual | Craig Paull, Hemphill |
Milford Auckland 0620 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Individual | Samuel Michael William, Bassett |
Level 10, 203 Queen Street Auckland 1140 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Individual | Rurawhe, Gwen Elizabeth |
North Hastings |
06 Sep 2007 - 04 Mar 2010 |
| Individual | Pringle, Hamish Mair |
North Hastings |
06 Sep 2007 - 04 Mar 2010 |
| Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
17 Jul 2019 - 27 Jun 2022 |
| Individual | Atul, Mehta |
Level 10, 203 Queen Street Auckland 1140 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
17 Jul 2019 - 27 Jun 2022 |
| Individual | Olson, Janene Mary |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2019 - 27 Jun 2022 |
| Entity | Masterton Accounting Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 |
09 Aug 2001 - 01 Sep 2020 | |
| Entity | Oxford Edge Limited Shareholder NZBN: 9429034086810 Company Number: 1823190 |
16 Aug 2007 - 03 Feb 2020 | |
| Individual | Bhikha, Kiran |
Blockhouse Bay Auckland 0600 New Zealand |
17 Apr 2020 - 27 Jun 2022 |
| Individual | Craig Paull, Hemphill |
Milford Auckland 0620 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Individual | Atul, Mehta |
Level 10, 203 Queen Street Auckland 1140 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Individual | Atul, Mehta |
Level 10, 203 Queen Street Auckland 1140 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Individual | Gilmour, Jessica |
Mount Eden Auckland 1024 New Zealand |
17 Apr 2020 - 27 Jun 2022 |
| Individual | Olson, Janene Mary |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2019 - 27 Jun 2022 |
| Individual | Craig Paull, Hemphill |
Milford Auckland 0620 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Individual | Samuel Michael William, Bassett |
Level 10, 203 Queen Street Auckland 1140 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Individual | Samuel Michael William, Bassett |
Level 10, 203 Queen Street Auckland 1140 New Zealand |
16 Aug 2007 - 27 Jun 2022 |
| Entity | Masterton Accounting Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 |
09 Aug 2001 - 01 Sep 2020 | |
| Individual | Donovan, Thomas Patrick |
North Hastings |
06 Sep 2007 - 04 Mar 2010 |
| Individual | Hatten, Geoffrey Stewart |
Herne Bay Auckland New Zealand |
16 Aug 2007 - 23 May 2012 |
| Entity | Dog One Limited Shareholder NZBN: 9429037166069 Company Number: 1058738 |
01 Jun 2004 - 16 Aug 2007 | |
| Entity | Amr Group Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 |
Masterton 5810 New Zealand |
09 Aug 2001 - 01 Sep 2020 |
| Entity | Rir Limited Shareholder NZBN: 9429036973583 Company Number: 1122600 |
09 Aug 2001 - 09 Jan 2006 | |
| Entity | Gas Burners Limited Shareholder NZBN: 9429037009137 Company Number: 1115588 |
09 Aug 2001 - 09 Jan 2006 | |
| Entity | Oxford Edge Limited Shareholder NZBN: 9429034086810 Company Number: 1823190 |
Addington Christchurch 8024 New Zealand |
16 Aug 2007 - 03 Feb 2020 |
| Entity | Gas Burners Limited Shareholder NZBN: 9429037009137 Company Number: 1115588 |
09 Aug 2001 - 09 Jan 2006 | |
| Entity | Dog One Limited Shareholder NZBN: 9429037166069 Company Number: 1058738 |
01 Jun 2004 - 16 Aug 2007 | |
| Entity | Rir Limited Shareholder NZBN: 9429036973583 Company Number: 1122600 |
09 Aug 2001 - 09 Jan 2006 | |
| Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
23 May 2012 - 17 Apr 2020 |
| Individual | Munn, Dennis James |
Northcote Point Auckland 0627 New Zealand |
23 May 2012 - 17 Jul 2019 |
| Individual | Druzianic, Dan William |
North Hastings |
06 Sep 2007 - 04 Mar 2010 |
Bruce William Stormer - Director
Appointment date: 01 Jan 2006
Address: Whitby, Porirua, Wellington, 5024 New Zealand
Address used since 01 Jan 2006
James Bowen - Director
Appointment date: 30 May 2014
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 23 Nov 2023
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 30 May 2014
Denise Karen Gow - Director
Appointment date: 16 Nov 2020
Address: Rd 1, Dunedin, 9091 New Zealand
Address used since 16 Nov 2020
Matthew James William Donaldson - Director
Appointment date: 10 May 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 10 May 2023
Samuel Michael William Bassett - Director
Appointment date: 25 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2023
Hamish Mair Pringle - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 28 Sep 2023
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Nov 2017
Craig Paull Hemphill - Director (Inactive)
Appointment date: 16 Mar 2018
Termination date: 25 Sep 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Mar 2018
Manoj Rania - Director (Inactive)
Appointment date: 17 Jul 2019
Termination date: 10 May 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Jul 2019
Daniel Piebenga - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 30 Nov 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 30 Sep 2015
Alistair David Mclennan - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2020
Address: Solway, Masterton, 5810 New Zealand
Address used since 03 Sep 2019
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 01 Apr 2013
Graeme Frank Rhodes - Director (Inactive)
Appointment date: 13 Nov 2018
Termination date: 31 Dec 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 13 Nov 2018
Paul Gerald Rickerby - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 13 Nov 2018
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 17 Jun 2010
Atul Mehta - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 16 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Jun 2010
Dan William Druzianic - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 02 Nov 2017
Address: Napier, 4183 New Zealand
Address used since 22 Jul 2015
David Keith Russell - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 19 Jun 2014
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 17 Jun 2010
Warwyck James Dewe - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 19 Jun 2014
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 28 May 2012
Russell Graeme Stewart - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 23 Nov 2012
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 17 Jun 2010
Russell Duncan Bell - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 17 May 2010
Address: Putiki, Wanganui, 4500 New Zealand
Address used since 17 Jun 2010
Geoffrey Stewart Hatten - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 16 Feb 2010
Address: Herne Bay, Auckland,
Address used since 12 Oct 2007
Stuart Wright - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 16 Feb 2010
Address: Wanganui,
Address used since 02 Feb 2004
Graeme Rhodes - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 16 Feb 2010
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 30 Jun 2008
David Geoffrey Rhodes - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 01 Jun 2008
Address: Burnside, Christchurch,
Address used since 12 May 2003
Mike Allen - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 01 Apr 2005
Address: R D 4, Masterton,
Address used since 12 May 2003
Robert Brian Rhodes - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 02 Feb 2004
Address: St Johns Hill, Wanganui,
Address used since 12 May 2003
Atul Mehta - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 12 May 2003
Address: Epsom, Auckland,
Address used since 09 Aug 2001
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