General information
Moore Markhams (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036814947
New Zealand Business Number
1154336
Company Number
Registered
Company Status
Moore Markhams (New Zealand) Limited (issued an NZ business identifier of 9429036814947) was started on 09 Aug 2001. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 27 Sep 2019. Moore Markhams (New Zealand) Limited used more names, namely: Markhams Mri New Zealand Limited from 09 Aug 2001 to 11 Nov 2008. 120 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
Moore Markhams (New Zealand) Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Moore Walker Davey Searells Limited (an entity) - located at 181 High Street, Christchurch. Next there is the 3rd group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Moore Markhams Otago Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 27 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Stormer
Whitby, Porirua, Wellington, 5024
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - current |
|
James Bowen
Saint Johns Hill, Whanganui, 4500
Address used since 23 Nov 2023
College Estate, Wanganui, 4500
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Denise Karen Gow
Rd 1, Dunedin, 9091
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Matthew James William Donaldson
Casebrook, Christchurch, 8051
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - 28 Sep 2023 |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - 25 Sep 2023 |
|
Manoj Rania
Mount Victoria, Wellington, 6011
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - 10 May 2023 |
|
Daniel Piebenga
Mosgiel, Mosgiel, 9024
Address used since 30 Sep 2015 |
Director | 30 May 2014 - 30 Nov 2020 |
|
Alistair David Mclennan
Solway, Masterton, 5810
Address used since 03 Sep 2019
Rd 4, Masterton, 5884
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2020 |
|
Graeme Frank Rhodes
Harewood, Christchurch, 8051
Address used since 13 Nov 2018 |
Director | 13 Nov 2018 - 31 Dec 2019 |
|
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 17 Jun 2010 |
Director | 16 Feb 2010 - 13 Nov 2018 |
|
Atul Mehta
Epsom, Auckland, 1023
Address used since 17 Jun 2010 |
Director | 16 Feb 2010 - 16 Mar 2018 |
|
Dan William Druzianic
Napier, 4183
Address used since 22 Jul 2015 |
Director | 20 Nov 2003 - 02 Nov 2017 |
|
David Keith Russell
Andersons Bay, Dunedin, 9013
Address used since 17 Jun 2010 |
Director | 26 Feb 2010 - 19 Jun 2014 |
|
Warwyck James Dewe
Otamatea, Wanganui, 4501
Address used since 28 May 2012 |
Director | 28 May 2012 - 19 Jun 2014 |
|
Russell Graeme Stewart
Lansdowne, Masterton, 5810
Address used since 17 Jun 2010 |
Director | 01 Apr 2005 - 23 Nov 2012 |
|
Russell Duncan Bell
Putiki, Wanganui, 4500
Address used since 17 Jun 2010 |
Director | 16 Feb 2010 - 17 May 2010 |
|
Geoffrey Stewart Hatten
Herne Bay, Auckland,
Address used since 12 Oct 2007 |
Director | 12 May 2003 - 16 Feb 2010 |
|
Stuart Wright
Wanganui,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 16 Feb 2010 |
|
Graeme Rhodes
Harewood, Christchurch, 8051
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 16 Feb 2010 |
|
David Geoffrey Rhodes
Burnside, Christchurch,
Address used since 12 May 2003 |
Director | 12 May 2003 - 01 Jun 2008 |
|
Mike Allen
R D 4, Masterton,
Address used since 12 May 2003 |
Director | 12 May 2003 - 01 Apr 2005 |
|
Robert Brian Rhodes
St Johns Hill, Wanganui,
Address used since 12 May 2003 |
Director | 12 May 2003 - 02 Feb 2004 |
|
Atul Mehta
Epsom, Auckland,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 12 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 27 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 30 Jul 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 12 Jun 2013 - 30 Jul 2015 |
| C/-markhams Auckland, Level 10, 203 Queen St, Auckland, 1010 | Registered & physical | 01 Jul 2011 - 12 Jun 2013 |
| C/-markhams Auckland, Level 10, 203 Queen St, Auckland | Registered | 07 Jul 2008 - 01 Jul 2011 |
| C/-markhams Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical | 07 Jul 2008 - 01 Jul 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 07 Jul 2008 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 09 Aug 2001 - 07 Oct 2005 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Markhams (new Zealand) Limited Shareholder NZBN: 9429036814947 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Walker Davey Searells Limited Shareholder NZBN: 9429037616021 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
19 May 2023 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Markhams Otago Limited Shareholder NZBN: 9429037043698 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Mar 2010 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
J J Roberts Limited Shareholder NZBN: 9429047264328 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jun 2022 - current |
|
Bmy Limited Shareholder NZBN: 9429049072037 Entity (NZ Limited Company) |
103 Carlton Gore Road Newmarket 1023 |
27 Jun 2022 - current |
|
Kiran M Bhikha Limited Shareholder NZBN: 9429030799349 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jun 2022 - current |
|
J M Gilmour Limited Shareholder NZBN: 9429045849534 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jun 2022 - current |
|
C P Hemphill Limited Shareholder NZBN: 9429034221464 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jun 2022 - current |
|
S M W Bassett Limited Shareholder NZBN: 9429034220733 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Jun 2022 - current |
|
Mgrl Limited Shareholder NZBN: 9429049107920 Entity (NZ Limited Company) |
103 Carlton Gore Road Newmarket 1023 |
27 Jun 2022 - current |
|
A Mehta Limited Shareholder NZBN: 9429034221556 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Markhams Wellington Limited Shareholder NZBN: 9429034395202 Entity (NZ Limited Company) |
34-42 Manners Street Wellington 6011 |
09 Jan 2006 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Whanganui Limited Shareholder NZBN: 9429037081812 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
09 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Markhams New Zealand (2019) Limited Shareholder NZBN: 9429038914256 Company Number: 566212 Entity |
21 Nov 2023 - 21 Nov 2023 | |
|
Hazleman, Tarsha Individual |
Wai O Taiki Bay Auckland 1072 |
30 Jun 2008 - 17 Jul 2019 |
|
Nexia Hawkes Bay Limited Shareholder NZBN: 9429031731195 Company Number: 2376142 Entity |
308 Queen Street East Hastings 4122 |
17 Jun 2010 - 21 Nov 2023 |
|
Teague, John William Individual |
Milford Auckland 0620 |
23 May 2012 - 17 Apr 2020 |
|
Craig Paull, Hemphill Individual |
Milford Auckland 0620 |
16 Aug 2007 - 27 Jun 2022 |
|
Samuel Michael William, Bassett Individual |
Level 10, 203 Queen Street Auckland 1140 |
16 Aug 2007 - 27 Jun 2022 |
|
Rurawhe, Gwen Elizabeth Individual |
North Hastings |
06 Sep 2007 - 04 Mar 2010 |
|
Pringle, Hamish Mair Individual |
North Hastings |
06 Sep 2007 - 04 Mar 2010 |
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
17 Jul 2019 - 27 Jun 2022 |
|
Atul, Mehta Individual |
Level 10, 203 Queen Street Auckland 1140 |
16 Aug 2007 - 27 Jun 2022 |
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
17 Jul 2019 - 27 Jun 2022 |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
17 Jul 2019 - 27 Jun 2022 |
|
Masterton Accounting Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 Entity |
09 Aug 2001 - 01 Sep 2020 | |
|
Oxford Edge Limited Shareholder NZBN: 9429034086810 Company Number: 1823190 Entity |
16 Aug 2007 - 03 Feb 2020 | |
|
Bhikha, Kiran Individual |
Blockhouse Bay Auckland 0600 |
17 Apr 2020 - 27 Jun 2022 |
|
Craig Paull, Hemphill Individual |
Milford Auckland 0620 |
16 Aug 2007 - 27 Jun 2022 |
|
Atul, Mehta Individual |
Level 10, 203 Queen Street Auckland 1140 |
16 Aug 2007 - 27 Jun 2022 |
|
Atul, Mehta Individual |
Level 10, 203 Queen Street Auckland 1140 |
16 Aug 2007 - 27 Jun 2022 |
|
Gilmour, Jessica Individual |
Mount Eden Auckland 1024 |
17 Apr 2020 - 27 Jun 2022 |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
17 Jul 2019 - 27 Jun 2022 |
|
Craig Paull, Hemphill Individual |
Milford Auckland 0620 |
16 Aug 2007 - 27 Jun 2022 |
|
Samuel Michael William, Bassett Individual |
Level 10, 203 Queen Street Auckland 1140 |
16 Aug 2007 - 27 Jun 2022 |
|
Samuel Michael William, Bassett Individual |
Level 10, 203 Queen Street Auckland 1140 |
16 Aug 2007 - 27 Jun 2022 |
|
Masterton Accounting Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 Entity |
09 Aug 2001 - 01 Sep 2020 | |
|
Donovan, Thomas Patrick Individual |
North Hastings |
06 Sep 2007 - 04 Mar 2010 |
|
Hatten, Geoffrey Stewart Individual |
Herne Bay Auckland |
16 Aug 2007 - 23 May 2012 |
|
Dog One Limited Shareholder NZBN: 9429037166069 Company Number: 1058738 Entity |
01 Jun 2004 - 16 Aug 2007 | |
|
Amr Group Limited Shareholder NZBN: 9429036969227 Company Number: 1123507 Entity |
Masterton 5810 |
09 Aug 2001 - 01 Sep 2020 |
|
Rir Limited Shareholder NZBN: 9429036973583 Company Number: 1122600 Entity |
09 Aug 2001 - 09 Jan 2006 | |
|
Gas Burners Limited Shareholder NZBN: 9429037009137 Company Number: 1115588 Entity |
09 Aug 2001 - 09 Jan 2006 | |
|
Oxford Edge Limited Shareholder NZBN: 9429034086810 Company Number: 1823190 Entity |
Addington Christchurch 8024 |
16 Aug 2007 - 03 Feb 2020 |
|
Gas Burners Limited Shareholder NZBN: 9429037009137 Company Number: 1115588 Entity |
09 Aug 2001 - 09 Jan 2006 | |
|
Dog One Limited Shareholder NZBN: 9429037166069 Company Number: 1058738 Entity |
01 Jun 2004 - 16 Aug 2007 | |
|
Rir Limited Shareholder NZBN: 9429036973583 Company Number: 1122600 Entity |
09 Aug 2001 - 09 Jan 2006 | |
|
Teague, John William Individual |
Milford Auckland 0620 |
23 May 2012 - 17 Apr 2020 |
|
Munn, Dennis James Individual |
Northcote Point Auckland 0627 |
23 May 2012 - 17 Jul 2019 |
|
Druzianic, Dan William Individual |
North Hastings |
06 Sep 2007 - 04 Mar 2010 |
Location
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