Markham Distributing Limited, a registered company, was launched on 25 Sep 1998. 9429037770921 is the NZBN it was issued. "Concrete product mfg nec" (business classification C203425) is how the company was categorised. The company has been managed by 3 directors: Percy Graham Smith - an active director whose contract began on 25 Sep 1998,
Mark Graham Smith - an active director whose contract began on 01 Aug 2003,
Jaimi Allison Smith - an active director whose contract began on 01 Nov 2020.
Last updated on 07 Jan 2021, BizDb's database contains detailed information about 1 address: 43 Niven Street, Onekawa, Napier, 4110 (category: registered, physical).
Markham Distributing Limited had been using 43 Niven Street, Onekawa, Napier as their registered address up until 03 Jun 2011.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 4499 shares (44.99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (4%). Lastly there is the next share allocation (1701 shares 17.01%) made up of 1 entity.
Principal place of activity
43 Niven Street, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address: 43 Niven Street, Onekawa, Napier New Zealand
Registered & physical address used from 26 Aug 2003 to 03 Jun 2011
Address: 309 Avenue Road East, Hastings
Registered address used from 12 Apr 2000 to 26 Aug 2003
Address: 309 Avenue Road East, Hastings
Physical address used from 25 Sep 1998 to 26 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 22 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4499 | |||
Individual | Mark Graham Smith |
Taradale Napier |
25 Sep 1998 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Marion Ruth Smith |
Greenmeadows Napier 4112 New Zealand |
25 Sep 1998 - |
Shares Allocation #3 Number of Shares: 1701 | |||
Individual | Percy Graham Smith |
Greenmeadows Napier 4112 New Zealand |
25 Sep 1998 - |
Shares Allocation #4 Number of Shares: 3400 | |||
Individual | Jaimi Smith |
Greenmeadows Napier 4112 New Zealand |
12 Mar 2012 - |
Percy Graham Smith - Director
Appointment date: 25 Sep 1998
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 04 Apr 2012
Mark Graham Smith - Director
Appointment date: 01 Aug 2003
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Apr 2010
Jaimi Allison Smith - Director
Appointment date: 01 Nov 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Nov 2020
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