Markham Holdings Limited was registered on 21 Jul 1994 and issued a business number of 9429038635311. This registered LTD company has been supervised by 7 directors: Geoffrey John Garland Baxter - an active director whose contract began on 29 Sep 2021,
Elaine Jeannetta Bartley - an inactive director whose contract began on 02 Jul 2015 and was terminated on 02 Sep 2021,
Bryan Allen Bartley - an inactive director whose contract began on 22 Dec 1994 and was terminated on 24 Mar 2015,
John Gordon Macdonald - an inactive director whose contract began on 22 Dec 1994 and was terminated on 12 Dec 2003,
Evelyn Margaret Macdonald - an inactive director whose contract began on 22 Dec 1994 and was terminated on 21 Feb 2003.
According to BizDb's information (updated on 23 Apr 2024), this company uses 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 16 Feb 2022, Markham Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
BizDb identified more names for this company: from 21 Jul 1994 to 27 Feb 1995 they were named Foyson Holdings Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Jaggar, Denis William (an individual) located at Epsom, Auckland postcode 1023,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2013 to 16 Feb 2022
Address: Level 4, Barclays House, 70 Shortland Street, Auckland New Zealand
Registered address used from 18 Oct 2001 to 18 Oct 2001
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Jan 1995 to 18 Oct 2001
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 12 Jan 1995 to 12 Jan 1995
Address: Level 4, Barclays House, 70 Shortland Street, Auckland New Zealand
Physical address used from 12 Jan 1995 to 12 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jaggar, Denis William |
Epsom Auckland 1023 New Zealand |
30 Jul 2015 - |
| Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
21 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartley, Bryan Allen |
Mt Eden 1022 New Zealand |
21 Jul 1994 - 09 Feb 2016 |
| Individual | Bartley, Elaine Jeannetta |
Remuera Auckland 1050 New Zealand |
21 Oct 2009 - 08 Feb 2022 |
| Individual | Bartley, Elaine Jeannetta |
Remuera Auckland 1050 New Zealand |
21 Oct 2009 - 08 Feb 2022 |
| Individual | Macdonald, Evelyn Margaret |
6 / 24 Ottawa Road Ngaio, Wellington |
10 Dec 2003 - 10 Dec 2003 |
| Entity | Pebbles Trustees Limited Shareholder NZBN: 9429034507049 Company Number: 1705569 |
21 Oct 2009 - 30 Jul 2015 | |
| Individual | Macdonald, John Gordon |
Cashmere Christchurch |
21 Jul 1994 - 15 Nov 2004 |
| Other | Null - Macdonald Estate Evelyn Margaret | 10 Dec 2003 - 27 Jun 2010 | |
| Entity | Pebbles Trustees Limited Shareholder NZBN: 9429034507049 Company Number: 1705569 |
21 Oct 2009 - 30 Jul 2015 | |
| Other | Macdonald Estate Evelyn Margaret | 10 Dec 2003 - 27 Jun 2010 |
Geoffrey John Garland Baxter - Director
Appointment date: 29 Sep 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2021
Elaine Jeannetta Bartley - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 02 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jul 2015
Bryan Allen Bartley - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 24 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Oct 2009
John Gordon Macdonald - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 12 Dec 2003
Address: Cashmere, Christchurch,
Address used since 22 Dec 1994
Evelyn Margaret Macdonald - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 21 Feb 2003
Address: 6/24 Ottawa Road, Ngaio, Wellington,
Address used since 22 Dec 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 22 Dec 1994
Address: Remuera, Auckland,
Address used since 21 Jul 1994
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 21 Jul 1994
Termination date: 22 Dec 1994
Address: Ponsonby, Auckland,
Address used since 21 Jul 1994
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