Markham No.3 Limited, a registered company, was started on 09 Aug 2001. 9429036826575 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Patrick Euan Rippin - an active director whose contract started on 09 Feb 2012,
John Smythe - an inactive director whose contract started on 27 Aug 2008 and was terminated on 01 Feb 2012,
Patrick Euan Rippin - an inactive director whose contract started on 09 Aug 2001 and was terminated on 27 Aug 2008,
Donald Mackenzie Gibson - an inactive director whose contract started on 09 Aug 2001 and was terminated on 11 Jan 2005.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 199A Point Chevalier Road, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Markham No.3 Limited had been using Flat 1, 235 Ponsonby Road, Ponsonby, Auckland as their physical address until 13 May 2020.
Former names for this company, as we identified at BizDb, included: from 13 Oct 2004 to 08 Dec 2011 they were named Artreides Limited, from 09 Aug 2001 to 13 Oct 2004 they were named Markham No. 3 Limited.
A single entity owns all company shares (exactly 100 shares) - Rippin, Patrick Euan - located at 1022, Ponsonby, Auckland.
Previous addresses
Address: Flat 1, 235 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 13 Jul 2018 to 13 May 2020
Address: 1 Ring Terrace, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 28 Oct 2014 to 13 Jul 2018
Address: Suite 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 27 Nov 2012 to 28 Oct 2014
Address: Suite 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 Nov 2012 to 28 Oct 2014
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Feb 2011 to 26 Nov 2012
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical address used from 18 Feb 2011 to 27 Nov 2012
Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical & registered address used from 31 May 2004 to 18 Feb 2011
Address: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 09 Aug 2001 to 31 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rippin, Patrick Euan |
Ponsonby Auckland 1011 New Zealand |
17 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Donald Mackenzie |
Remuera Auckland |
09 Aug 2001 - 10 Feb 2011 |
| Individual | Wilson, Jeremy |
Remuera Auckland 1050 New Zealand |
10 Feb 2011 - 17 Apr 2013 |
Patrick Euan Rippin - Director
Appointment date: 09 Feb 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 May 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Jul 2018
John Smythe - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 01 Feb 2012
Address: Coopers Beachfront Estate, Northland 0420,
Address used since 27 Aug 2008
Patrick Euan Rippin - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 27 Aug 2008
Address: 47 The Strand, Takapuna, Auckland,
Address used since 09 Aug 2001
Donald Mackenzie Gibson - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 11 Jan 2005
Address: Remuera, Auckland,
Address used since 09 Aug 2001
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