General information

Moore Markhams Wellington Limited

Type: NZ Limited Company (Ltd)
9429034395202
New Zealand Business Number
1741609
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
60000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23200
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
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Warner, Abbey
Director
Whitby
Porirua
5024
12 Mar 2018 - current
Shares Allocation #3 Number of Shares: 34800
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
Shares Allocation #4 Number of Shares: 1200
Shareholder Name Address Period
Stormer, Bruce William
Individual
Whitby
Porirua
05 Dec 2005 - current

Historic shareholders

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
Location
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