General information

Markham Farm Limited

Type: NZ Limited Company (Ltd)
9429030812840
New Zealand Business Number
3712438
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Markham Farm Limited (issued an NZ business number of 9429030812840) was registered on 26 Jan 2012. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 61 Edinburgh Street, Pukekohe had been their registered address, until 26 Mar 2018. 1000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 333 shares (33.3% of shares), namely:
Markham-Edwards, Adele Janet (an individual) located at Rd 1, Pukekawa postcode 2696,
Rumball, Robert Edgar (an individual) located at Papakura, Papakura postcode 2110,
Markham, Janet Elizabeth (an individual) located at Rd 1, Pukekawa postcode 2696. When considering the second group, a total of 3 shareholders hold 33.4% of all shares (exactly 334 shares); it includes
Rumball, Robert Edgar (an individual) - located at Papakura, Papakura,
Markham, Stephen Richard (a director) - located at Rd 1, Pukekawa,
Markham, Janet Elizabeth (an individual) - located at Rd 1, Pukekawa. Moving on to the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 3 entities, namely:
Markham, Janet Elizabeth, located at Rd 1, Pukekawa (an individual),
Rumball, Robert Edgar, located at Papakura, Papakura (an individual),
Markham, Stephen Richard, located at Rd 1, Pukekawa (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Markham Farm Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & service & registered 26 Mar 2018
Directors
Name and Address Role Period
Stephen Richard Markham
Rd 1, Pukekawa, 2696
Address used since 23 Apr 2020
R D 1, Tuakau, 2696
Address used since 26 Jan 2012
Rd 1, Tuakau, 2696
Address used since 04 May 2017
Director 26 Jan 2012 - current
Lee Richard Markham
Rd 1, Pukekawa, 2696
Address used since 19 Aug 2020
R D 1, Tuakau, 2696
Address used since 03 Apr 2013
R D 1, Waiuku, 2696
Address used since 26 Apr 2018
Director 26 Jan 2012 - current
Addresses
Previous address Type Period
61 Edinburgh Street, Pukekohe, 2120 Registered & physical 29 Jul 2016 - 26 Mar 2018
18 Anzac Road, Pukekohe, 2120 Physical & registered 26 Jan 2012 - 29 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Markham-edwards, Adele Janet
Individual
Rd 1
Pukekawa
2696
08 Apr 2022 - current
Rumball, Robert Edgar
Individual
Papakura
Papakura
2110
26 Jan 2012 - current
Markham, Janet Elizabeth
Individual
Rd 1
Pukekawa
2696
26 Jan 2012 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Rumball, Robert Edgar
Individual
Papakura
Papakura
2110
26 Jan 2012 - current
Markham, Stephen Richard
Director
Rd 1
Pukekawa
2696
26 Jan 2012 - current
Markham, Janet Elizabeth
Individual
Rd 1
Pukekawa
2696
26 Jan 2012 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Markham, Janet Elizabeth
Individual
Rd 1
Pukekawa
2696
26 Jan 2012 - current
Rumball, Robert Edgar
Individual
Papakura
Papakura
2110
26 Jan 2012 - current
Markham, Stephen Richard
Director
Rd 1
Pukekawa
2696
26 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Adele Janet
Individual
Rd 1
Pukekawa
2696
18 Aug 2020 - 08 Apr 2022
Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Entity
Pukekohe
26 Jan 2012 - 18 Aug 2020
Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Entity
Pukekohe
26 Jan 2012 - 18 Aug 2020
Location
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