Markhams Waverley Limited

Markhams Waverley Limited was launched on 11 Mar 1998 and issued an NZ business number of 9429037897437. The registered LTD company has been managed by 8 directors: Jeffrey Hugh Whitlock - an active director whose contract began on 25 Feb 2005,
James Douglas Richard Bowen - an active director whose contract began on 01 Apr 2014,
Richard Bruce Walkinton - an inactive director whose contract began on 21 Feb 2000 and was terminated on 10 Sep 2014,
Warwyck James Dewe - an inactive director whose contract began on 04 Jun 2002 and was terminated on 01 Apr 2014,
Rex Ian Mckinnon - an inactive director whose contract began on 01 Jun 2002 and was terminated on 11 May 2011.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service).
Up to 02 Aug 2021, Markhams Waverley Limited had been using 87 Weraroa Road, Waverley as their physical address.
BizDb found past names used by the company: from 23 Feb 2000 to 01 Apr 2008 they were called Gresham Walkinton & Co Limited, from 11 Mar 1998 to 23 Feb 2000 they were called Young Nicks Forest Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Markhams Whanganui Limited (an entity) located at Whanganui, Whanganui postcode 4500. Markhams Waverley Limited has been categorised as "Accounting service" (business classification M693220).

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 03 Sep 2009 to 02 Aug 2021

Address: Roger Dickie, Awatea State Highway 3, Waverley 5182

Registered address used from 12 Apr 2000 to 03 Sep 2009

Address: 87 Weraroa Rd, Waverley 5182

Physical address used from 01 Mar 2000 to 03 Sep 2009

Address: Roger Dickie, Awatea State Highway 3, Waverley 5182

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address: Roger Dickie, Awatea State Highway 3, Waverley 5182

Registered address used from 01 Mar 2000 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Jeffrey Hugh Whitlock - Director

Appointment date: 25 Feb 2005

James Douglas Richard Bowen - Director

Appointment date: 01 Apr 2014

Richard Bruce Walkinton - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 10 Sep 2014

Warwyck James Dewe - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 01 Apr 2014

Rex Ian Mckinnon - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 11 May 2011

Stuart Wright - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 11 May 2011

Lance Sidney Green - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 24 Feb 2005

Roger Ralph Dickie - Director (Inactive)

Appointment date: 12 Mar 1998

Termination date: 21 Feb 2000