Markham Estate Limited, a registered company, was started on 24 Mar 2016. 9429042260141 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 2 directors: Ryan Zhenyu Yan - an active director whose contract started on 24 Mar 2016,
Yung Kam - an active director whose contract started on 24 Mar 2016.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (category: registered, physical).
Markham Estate Limited had been using 42 Fordyce Avenue, Sunnyhills, Auckland as their physical address until 06 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 42 Fordyce Avenue, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 13 Jun 2016 to 06 Aug 2018
Address #2: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 24 Mar 2016 to 13 Jun 2016
Address #3: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 24 Mar 2016 to 06 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kam, Yung |
Mellons Bay Auckland 2014 New Zealand |
24 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yan, Ryan Zhenyu |
Sunnyhills Auckland 2010 New Zealand |
24 Mar 2016 - |
Ryan Zhenyu Yan - Director
Appointment date: 24 Mar 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 27 Jul 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 24 Mar 2016
Yung Kam - Director
Appointment date: 24 Mar 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Mar 2016
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