Jj Markham Limited was registered on 08 May 2015 and issued a number of 9429041745618. This registered LTD company has been managed by 3 directors: James David Ashley Markham - an active director whose contract began on 28 Apr 2017,
Jodi Markham - an active director whose contract began on 28 Apr 2017,
Alex Bob Cijffers - an inactive director whose contract began on 08 May 2015 and was terminated on 28 Apr 2017.
As stated in BizDb's database (updated on 15 Mar 2024), this company filed 1 address: 5 Chequers Way, Crofton Downs, Wellington, 6035 (types include: postal, delivery).
Up until 06 Aug 2019, Jj Markham Limited had been using 15 Thane Road, Roseneath, Wellington as their physical address.
BizDb found old names used by this company: from 11 Jan 2016 to 28 Apr 2017 they were named Saracen Investments Limited, from 07 May 2015 to 11 Jan 2016 they were named Lykos Global Trading Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Markham, Jodi (a director) located at Crofton Downs, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Markham, James David Ashley - located at Crofton Downs, Wellington.
Other active addresses
Address #4: 5 Chequers Way, Crofton Downs, Wellington, 6035 New Zealand
Postal & delivery address used from 07 Oct 2023
Previous addresses
Address #1: 15 Thane Road, Roseneath, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2017 to 06 Aug 2019
Address #2: 44 Mairangi Road, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 18 May 2015 to 08 May 2017
Address #3: 44 Mairangi Road, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 08 May 2015 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Markham, Jodi |
Crofton Downs Wellington 6035 New Zealand |
03 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Markham, James David Ashley |
Crofton Downs Wellington 6035 New Zealand |
28 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cijffers, Alex Bob |
Wadestown Wellington 6012 New Zealand |
08 May 2015 - 28 Apr 2017 |
| Director | Alex Bob Cijffers |
Wadestown Wellington 6012 New Zealand |
08 May 2015 - 28 Apr 2017 |
| Individual | Barraclough-coates, Jodi |
Roseneath Wellington 6011 New Zealand |
28 Apr 2017 - 03 May 2017 |
James David Ashley Markham - Director
Appointment date: 28 Apr 2017
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 02 Aug 2023
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 29 Jul 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 Apr 2017
Jodi Markham - Director
Appointment date: 28 Apr 2017
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 02 Aug 2023
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 Apr 2017
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 29 Jul 2019
Alex Bob Cijffers - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 28 Apr 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 May 2015
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