Markhams Wanganui Trustees Limited, a registered company, was registered on 22 May 2000. 9429037248451 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 9 directors: Jeffrey Hugh Whitlock - an active director whose contract started on 08 Dec 2006,
Nicola Gibbons - an active director whose contract started on 21 Jun 2011,
Nicola Jane Gibbons - an active director whose contract started on 21 Jun 2011,
James Douglas Richard Bowen - an active director whose contract started on 01 Apr 2012,
Warwyck James Dewe - an inactive director whose contract started on 22 May 2000 and was terminated on 20 May 2014.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, registered).
Markhams Wanganui Trustees Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address until 07 Jun 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Lastly we have the 3rd share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 06 Apr 2021 to 07 Jun 2022
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 14 Mar 2012 to 06 Apr 2021
Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand
Physical & registered address used from 23 Feb 2010 to 14 Mar 2012
Address: Markhams Wanganui, Chartered Accountants, 249 Wicksteed Street, Wanganui
Physical & registered address used from 22 May 2000 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Gibbons, Nicola Jane |
Otamatea Whanganui 4500 New Zealand |
05 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Whitlock, Jeffrey Hugh |
Otamatea Wanganui 4500 New Zealand |
08 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Bowen, James Douglas Richard |
Saint Johns Hill Whanganui 4500 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dewe, Warwyck James |
Otamatea Wanganui 4501 New Zealand |
22 May 2000 - 21 May 2014 |
| Director | Gibbons, Nicola |
Otamatea Whanganui 4500 New Zealand |
06 Nov 2012 - 05 Jul 2023 |
| Individual | Meyers, Graeme David |
Wanganui |
09 Mar 2004 - 27 Jun 2010 |
| Individual | Wright, Stuart |
Wanganui |
22 May 2000 - 31 May 2011 |
| Individual | Mckinnon, Rex Ian |
R D 4 Wanganui |
22 May 2000 - 31 May 2011 |
| Individual | Rhodes, Robert Brian |
Wanganui |
22 May 2000 - 27 Jun 2010 |
Jeffrey Hugh Whitlock - Director
Appointment date: 08 Dec 2006
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 02 Mar 2016
Nicola Gibbons - Director
Appointment date: 21 Jun 2011
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 21 Jun 2011
Nicola Jane Gibbons - Director
Appointment date: 21 Jun 2011
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 05 Jul 2023
James Douglas Richard Bowen - Director
Appointment date: 01 Apr 2012
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 05 Jul 2023
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 01 Apr 2012
Warwyck James Dewe - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 20 May 2014
Address: Wanganui, 4501 New Zealand
Address used since 22 May 2000
Stuart Wright - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 11 May 2011
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 16 Feb 2010
Rex Ian Mckinnon - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 11 May 2011
Address: R D 4, Wanganui,
Address used since 22 May 2000
Robert Brian Rhodes - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 08 Dec 2006
Address: Wanganui,
Address used since 22 May 2000
Graeme David Meyers - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 27 Feb 2004
Address: Wanganui,
Address used since 22 May 2000
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