Moore Markhams New Zealand (2019) Limited, a registered company, was started on 28 Oct 1992. 9429038914256 is the New Zealand Business Number it was issued. The company has been run by 14 directors: Craig Paull Hemphill - an active director whose contract started on 31 Dec 2019,
Bruce William Stormer - an active director whose contract started on 21 Jun 2023,
Samuel Michael William Bassett - an active director whose contract started on 25 Sep 2023,
Paul Gerald Rickerby - an inactive director whose contract started on 21 Mar 2012 and was terminated on 31 Dec 2019,
Dan William Druzianic - an inactive director whose contract started on 04 Oct 2011 and was terminated on 21 Mar 2012.
Updated on 07 May 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Moore Markhams New Zealand (2019) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Previous names for this company, as we identified at BizDb, included: from 03 Apr 1995 to 25 Feb 2020 they were called Moore Stephens New Zealand Limited, from 28 Oct 1992 to 03 Apr 1995 they were called Moore Stephens Limited.
A single entity controls all company shares (exactly 100 shares) - Moore Markhams (New Zealand) Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Sep 2019 to 19 Sep 2019
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 26 Sep 2014 to 11 Sep 2019
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 18 Mar 2013 to 26 Sep 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8141 New Zealand
Physical & registered address used from 19 Oct 2011 to 18 Mar 2013
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 17 Feb 2011 to 19 Oct 2011
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 02 Feb 2006 to 17 Feb 2011
Address: Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5
Physical & registered address used from 25 Feb 2002 to 02 Feb 2006
Address: 'parnell House', 470 Parnell Road, Auckland 1
Registered & physical address used from 01 Jul 1997 to 25 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Moore Markhams (new Zealand) Limited Shareholder NZBN: 9429036814947 |
Newmarket Auckland 1023 New Zealand |
28 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
01 Nov 2011 - 23 Mar 2012 |
| Individual | Hemphill, Craig Paull |
Milford Auckland 0620 New Zealand |
22 Jan 2020 - 28 Jul 2023 |
| Individual | Rickerby, Paul Gerald |
Saint Martins Christchurch 8022 New Zealand |
23 Mar 2012 - 22 Jan 2020 |
| Individual | Fagerlund, Neville Petrie |
Christchurch |
28 Oct 1992 - 01 Nov 2011 |
| Director | Dan William Druzianic |
Rd 3 Napier 4183 New Zealand |
01 Nov 2011 - 23 Mar 2012 |
Craig Paull Hemphill - Director
Appointment date: 31 Dec 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Dec 2019
Bruce William Stormer - Director
Appointment date: 21 Jun 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Jun 2023
Samuel Michael William Bassett - Director
Appointment date: 25 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2023
Paul Gerald Rickerby - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 31 Dec 2019
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 21 Mar 2012
Dan William Druzianic - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 21 Mar 2012
Address: Rd 3, Napier, 4183 New Zealand
Address used since 04 Oct 2011
Neville Petrie Fagerlund - Director (Inactive)
Appointment date: 21 Mar 1998
Termination date: 25 Oct 2011
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 24 Feb 2010
Peter Francis Smith - Director (Inactive)
Appointment date: 21 Nov 2000
Termination date: 12 Jul 2005
Address: Khandallah, Wellington,
Address used since 21 Nov 2000
Shaun Roger Nixon - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 09 Mar 2004
Address: Greenhithe, Auckland,
Address used since 04 Mar 1999
David Keith Russell - Director (Inactive)
Appointment date: 21 Mar 1998
Termination date: 04 Mar 2003
Address: Andersons Bay, Dunedin,
Address used since 21 Mar 1998
James William Sherwin - Director (Inactive)
Appointment date: 21 Mar 1998
Termination date: 04 Mar 2003
Address: Upper Hutt,
Address used since 21 Mar 1998
Steven Francis Clerk - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 19 Dec 2000
Address: Parnell, Auckland,
Address used since 28 Oct 1992
Andrew Gray Hughson - Director (Inactive)
Appointment date: 21 Mar 1998
Termination date: 21 Nov 2000
Address: Kelburn, Wellington,
Address used since 21 Mar 1998
Rowan John Chapman - Director (Inactive)
Appointment date: 21 Mar 1998
Termination date: 04 Mar 1999
Address: St Heliers, Auckland,
Address used since 21 Mar 1998
Anthony Walpole Bowden - Director (Inactive)
Appointment date: 28 Oct 1992
Termination date: 21 Mar 1998
Address: Westmere, Auckland,
Address used since 28 Oct 1992
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