Moore Markhams Otago Limited

Moore Markhams Otago Limited, a registered company, was started on 20 Dec 2000. 9429037043698 is the NZ business identifier it was issued. The company has been managed by 12 directors: Denise Karen Gow - an active director whose contract started on 01 May 2009,
Charles Julian Craw - an active director whose contract started on 15 Apr 2016,
Callum Malcolm Charles Hayde - an active director whose contract started on 19 Apr 2021,
Heath Colin Copland - an active director whose contract started on 21 Sep 2021,
Barry Vernon O'donnell - an inactive director whose contract started on 20 Dec 2000 and was terminated on 03 Apr 2024.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Moore Markhams Otago Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 15 Jul 2020.
Previous aliases for this company, as we identified at BizDb, included: from 15 Jan 2016 to 12 Sep 2019 they were named Markhams Otago Limited, from 08 Apr 2010 to 15 Jan 2016 they were named Markhams Clarke Craw Limited and from 20 Dec 2000 to 08 Apr 2010 they were named Clarke Craw Limited.
A total of 125000 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 30000 shares (24%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30000 shares (24%). Finally the third share allocation (30000 shares 24%) made up of 1 entity.

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Jun 2018 to 15 Jul 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Jul 2011 to 28 Jun 2018

Address: C/- 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Jul 2010 to 06 Jul 2011

Address: 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 20 Dec 2000 to 29 Jul 2010

Previous Shareholders

Denise Karen Gow - Director

Appointment date: 01 May 2009

Charles Julian Craw - Director

Appointment date: 15 Apr 2016

Callum Malcolm Charles Hayde - Director

Appointment date: 19 Apr 2021

Heath Colin Copland - Director

Appointment date: 21 Sep 2021

Barry Vernon O'donnell - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 03 Apr 2024

Daniel Piebenga - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 01 Jan 2021

David Keith Russell - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 31 Dec 2020

Gavin John Craw - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 30 Oct 2017

Barry Roger Clarke - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 30 Oct 2017

David William Mcphedran - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 31 Jul 2007

Joanne Dulcie Lindsay - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 13 Dec 2005

Joanne Lindsay - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 15 Jun 2004