Markhams Whanganui Limited

Markhams Whanganui Limited, a registered company, was launched on 08 Nov 2000. 9429037081812 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company has been classified. The company has been managed by 8 directors: Jeffrey Hugh Whitlock - an active director whose contract began on 18 Nov 2003,
James Douglas Richard Bowen - an active director whose contract began on 01 Apr 2012,
Warwyck James Dewe - an inactive director whose contract began on 30 Mar 2001 and was terminated on 31 Mar 2016,
Rex Ian Mckinnon - an inactive director whose contract began on 08 Nov 2000 and was terminated on 01 Apr 2012,
Stuart Wright - an inactive director whose contract began on 30 Mar 2001 and was terminated on 11 May 2011.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Markhams Whanganui Limited had been using 249 Wicksteed Street, Wanganui as their physical address up until 07 Jun 2022.
More names used by the company, as we established at BizDb, included: from 04 Dec 2007 to 10 May 2022 they were called Markhams Wanganui Limited, from 27 Mar 2001 to 04 Dec 2007 they were called Markhams Mri Wanganui Limited and from 08 Nov 2000 to 27 Mar 2001 they were called Markhams Mri New Zealand Limited.
A total of 120000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 39980 shares (33.32%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 39980 shares (33.32%). Lastly we have the third share allocation (20 shares 0.02%) made up of 1 entity.

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 14 Mar 2012 to 07 Jun 2022

Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand

Registered & physical address used from 24 Feb 2010 to 14 Mar 2012

Address: Markhams Wanganui, Chartered Accountants, 249 Wicksteed Street, Wanganui

Registered & physical address used from 08 Nov 2000 to 24 Feb 2010

Previous Shareholders

Jeffrey Hugh Whitlock - Director

Appointment date: 18 Nov 2003

James Douglas Richard Bowen - Director

Appointment date: 01 Apr 2012

Warwyck James Dewe - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 31 Mar 2016

Rex Ian Mckinnon - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 01 Apr 2012

Stuart Wright - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 11 May 2011

Robert Brian Rhodes - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 08 May 2006

Graeme David Meyers - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 26 Apr 2002

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 08 Nov 2000