Moore Markhams Wellington Limited (issued an NZ business number of 9429034395202) was registered on 05 Dec 2005. 4 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Aia Tower, 34-42 Manners Street, Wellington had been their registered address, up until 01 Oct 2019. Moore Markhams Wellington Limited used other aliases, namely: Moore Stephens Markhams Wellington Limited from 26 Nov 2012 to 09 Sep 2019, Markhams Wellington Limited (18 Jun 2008 to 26 Nov 2012) and Markhams Mri Wellington Limited (05 Dec 2005 - 18 Jun 2008). 60000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 23200 shares (38.67 per cent of shares), namely:
Warner, Abbey (a director) located at Whitby, Porirua postcode 5024,
Stormer, Bruce William (an individual) located at Whitby, Porirua,
Berry, Jonathon (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 1.33 per cent of all shares (800 shares); it includes
Warner, Abbey (a director) - located at Whitby, Porirua. Next there is the third group of shareholders, share allocation (34800 shares, 58%) belongs to 3 entities, namely:
Warner, Abbey, located at Whitby, Porirua (a director),
Stormer, Ruth Norma, located at Whitby, Porirua (an individual),
Stormer, Bruce William, located at Whitby, Porirua (an individual). Our data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 34-42 Manners Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Sep 2010 |
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 11 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Bruce William Stormer
Whitby, Porirua, 5024
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - current |
Abbey Warner
Whitby, Porirua, 5024
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
Peter Francis Smith
Khandallah, Wellington, 6035
Address used since 30 Sep 2010 |
Director | 05 Dec 2005 - 30 Apr 2015 |
Previous address | Type | Period |
---|---|---|
Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 17 Sep 2019 - 01 Oct 2019 |
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 26 Feb 2014 - 17 Sep 2019 |
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 26 Feb 2014 - 11 Feb 2021 |
Level 11, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 08 Oct 2010 - 26 Feb 2014 |
Level 2, 354 Lambton Quay, Wellington | Registered & physical | 05 Dec 2005 - 08 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
Warner, Abbey Director |
Whitby Porirua 5024 |
12 Mar 2018 - current |
Stormer, Bruce William Individual |
Whitby Porirua |
05 Dec 2005 - current |
Berry, Jonathon Individual |
Whitby Porirua 5024 |
25 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Abbey Director |
Whitby Porirua 5024 |
12 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Abbey Director |
Whitby Porirua 5024 |
12 Mar 2018 - current |
Stormer, Ruth Norma Individual |
Whitby Porirua 5024 |
10 Jan 2013 - current |
Stormer, Bruce William Individual |
Whitby Porirua |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Stormer, Bruce William Individual |
Whitby Porirua |
05 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Peter Francis Individual |
Khandallah Wellington 6035 |
05 Dec 2005 - 01 Nov 2018 |
Smith, Peter Francis Individual |
Khandallah Wellington 6035 |
05 Dec 2005 - 01 Nov 2018 |
Smith, Barbara Elisabeth Individual |
Ngaio Wellington 6035 |
10 Jan 2013 - 01 Nov 2018 |
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