Moore Markhams Wairarapa Limited

Moore Markhams Wairarapa Limited was started on 27 Mar 2001 and issued an NZBN of 9429036969227. This registered LTD company has been supervised by 6 directors: Alistair David Mclennan - an active director whose contract started on 27 Mar 2001,
Sharon Elizabeth Parker - an active director whose contract started on 07 Apr 2002,
Michael John Flower - an active director whose contract started on 28 Aug 2009,
Janice Evelyn Fredric - an inactive director whose contract started on 17 Feb 2014 and was terminated on 30 Jun 2016,
Russell Graeme Stewart - an inactive director whose contract started on 27 Mar 2001 and was terminated on 31 Mar 2013.
According to our information (updated on 23 May 2020), this company filed 1 address: 40 Perry Street, Masterton, 5810 (type: physical, registered).
Up to 11 Oct 2019, Moore Markhams Wairarapa Limited had been using 40 Perry Street, Masterton as their registered address.
BizDb found previous aliases for this company: from 07 Jan 2013 to 09 Sep 2019 they were called Moore Stephens Markhams Wairarapa Limited, from 17 Jun 2008 to 07 Jan 2013 they were called Markhams Wairarapa Limited and from 22 Jul 2004 to 17 Jun 2008 they were called Markhams Mri Wairarapa Limited.
A total of 120000 shares are issued to 6 groups (9 shareholders in total). In the first group, 33333 shares are held by 1 entity, namely:
Alistair Mclennan (an individual) located at Rd 4, Masterton.
The second group consists of 1 shareholder, holds 27.78 per cent shares (exactly 33334 shares) and includes
Sharon Parker - located at Masterton.
The next share allocation (33333 shares, 27.78%) belongs to 1 entity, namely:
Michael Flower, located at Masterton (an individual).

Previous addresses

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 04 Aug 2011 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 04 Aug 2011 to 27 Sep 2019

Address: 41 Perry Street, Masterton New Zealand

Physical & registered address used from 27 Mar 2001 to 04 Aug 2011

Previous Shareholders

Alistair David Mclennan - Director

Appointment date: 27 Mar 2001

Sharon Elizabeth Parker - Director

Appointment date: 07 Apr 2002

Michael John Flower - Director

Appointment date: 28 Aug 2009

Janice Evelyn Fredric - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 30 Jun 2016

Russell Graeme Stewart - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 31 Mar 2013

Michael George Allen - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 31 Mar 2007