Markham & Partners Trustee Company Limited, a registered company, was launched on 22 Oct 1987. 9429039569622 is the NZ business identifier it was issued. This company has been supervised by 15 directors: Atul Mehta - an active director whose contract started on 05 Mar 1997,
Samuel Michael William Bassett - an active director whose contract started on 09 Apr 2001,
Craig Paull Hemphill - an active director whose contract started on 01 Sep 2005,
Jessica Mary Gilmour - an active director whose contract started on 01 May 2017,
Jonathan James Roberts - an active director whose contract started on 28 Jun 2019.
Updated on 08 May 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Markham & Partners Trustee Company Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 150 shares are allocated to 5 shareholders (5 groups). The first group consists of 30 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (20%). Lastly the 3rd share allocation (30 shares 20%) made up of 1 entity.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2015 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 16 May 2013 to 22 May 2015
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 May 2012 to 16 May 2013
Address: C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 May 2011 to 31 May 2012
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 08 May 2007 to 12 May 2011
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 07 Oct 2005 to 08 May 2007
Address: Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 27 Sep 2005 to 07 Oct 2005
Address: National Provident House, 6th Floor, 369 Queen Street, Auckland
Registered address used from 09 May 2000 to 27 Sep 2005
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 369 Queen Street, Level 6, Auckland
Physical address used from 20 Feb 1992 to 27 Sep 2005
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Mehta, Atul |
Epsom Auckland New Zealand |
22 Oct 1987 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Bassett, Samuel Michael William |
Parnell Auckland New Zealand |
22 Oct 1987 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Gilmour, Jessica Mary |
Mount Eden Auckland 1024 New Zealand |
26 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Roberts, Jonathan James |
Ellerslie Auckland 1051 New Zealand |
28 Jun 2019 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Hemphill, Craig Paull |
Milford Auckland 0620 New Zealand |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hazleman, Tarsha Marie |
Wai O Taiki Bay Auckland 1072 New Zealand |
17 May 2012 - 28 Jun 2019 |
| Individual | Hatten, Geoffrey Stewart |
Herne Bay Auckland 2 New Zealand |
22 Oct 1987 - 17 May 2012 |
| Individual | Gregory, Michael David |
Grey Lynn Auckland |
22 Oct 1987 - 04 May 2005 |
| Individual | Teague, John William |
Milford Auckland New Zealand |
04 Mar 2010 - 21 Feb 2017 |
| Individual | Munn, Dennis James |
Northcote Auckland New Zealand |
04 Mar 2010 - 21 Feb 2017 |
Atul Mehta - Director
Appointment date: 05 Mar 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Apr 2008
Samuel Michael William Bassett - Director
Appointment date: 09 Apr 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2010
Craig Paull Hemphill - Director
Appointment date: 01 Sep 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Aug 2011
Jessica Mary Gilmour - Director
Appointment date: 01 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2017
Jonathan James Roberts - Director
Appointment date: 28 Jun 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jun 2019
Tarsha Marie Hazleman - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 28 Jun 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 21 Oct 2013
John William Teague - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 08 Feb 2017
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Jun 2010
Kiran Bhikha - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 08 Feb 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2012
Tarsha Marie Hazleman - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 26 Sep 2013
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Apr 2012
Dennis James Munn - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 26 Sep 2013
Address: Northcote, Auckland,
Address used since 01 Jan 2010
Geoffrey Stewart Hatten - Director (Inactive)
Appointment date: 20 Oct 1990
Termination date: 31 Mar 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2010
Michael David Gregory - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 31 Aug 2005
Address: Grey Lynn, Auckland,
Address used since 04 Jun 2002
Michael John Ferrier Ellis - Director (Inactive)
Appointment date: 20 Oct 1990
Termination date: 09 Apr 2001
Address: Karaka,
Address used since 20 Oct 1990
Barry Ward Ryder - Director (Inactive)
Appointment date: 20 Oct 1990
Termination date: 05 Mar 1997
Address: Kohimarama, Auckland,
Address used since 20 Oct 1990
Anthony Watson - Director (Inactive)
Appointment date: 20 Oct 1990
Termination date: 05 Mar 1997
Address: Orakei, Auckland,
Address used since 20 Oct 1990
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