General information
Louisson Markhams Trustees Limited
Type: NZ Limited Company (Ltd)9429030178472
New Zealand Business Number
4493318
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Louisson Markhams Trustees Limited (issued a business number of 9429030178472) was started on 19 Jun 2013. 6 addresess are currently in use by the company: C/- Nexia Hawkes Bay Limited, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 29 Oct 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Pringle, Hamish Mair (a director) located at Rd 3, Napier postcode 4183. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Gilmour, Benjamin Robert (a director) - located at Bluff Hill, Napier. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Louisson Markhams Trustees Limited. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 29 Oct 2019 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & service | 13 Oct 2023 |
| C/- Nexia Hawkes Bay Limited, 308 Queen Street East, Hastings, 4122 | Registered & service | 02 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - current |
|
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 03 Sep 2015 |
Director | 20 Jul 2015 - current |
|
Benjamin Robert Gilmour
Rd 9, Hastings, 4179
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 03 Aug 2017
Rd 3, Napier, 4183
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 31 Mar 2022 |
|
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 31 May 2021 |
|
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 05 Mar 2020 |
|
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 12 Nov 2018 |
|
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 13 Dec 2013 |
Director | 19 Jun 2013 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 29 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 19 Jun 2013 - 07 Jun 2016 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
24 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Benjamin Robert Director |
Bluff Hill Napier 4110 |
24 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Company Number: 8348773 Entity |
Hastings Hastings 4122 |
09 May 2022 - 24 Apr 2025 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
19 Jun 2013 - 09 May 2022 |
|
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
19 Jun 2013 - 13 Mar 2020 |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
19 Jun 2013 - 31 Jan 2017 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
19 Jun 2013 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 Jul 2015 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
19 Jun 2013 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
19 Jun 2013 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Jan 2017 - 31 May 2021 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
19 Jun 2013 - 22 Nov 2018 |
|
Andrew Callum Kirkpatrick Director |
Havelock North Havelock North 4130 |
19 Jun 2013 - 31 Jan 2017 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |
|
Logan Stone Limited Tenancy 5 |
Similar companies
|
Farming Growth Limited 119 Queen Street East |
|
Jeremy Collinge Limited 308 Princes Street |
|
Halls Accounting Limited 613 B Windsor Avenue, Pakvale |
|
Approach Accounting Limited 110 Frimley Avenue |
|
Bm Accounting Limited 5 Havelock Road |
|
Beany Limited 7 Busby Place |