General information

Moore Markhams Wairarapa Limited

Type: NZ Limited Company (Ltd)

9429036969227

New Zealand Business Number

1123507

Company Number

Registered

Company Status

Moore Markhams Wairarapa Limited (issued a business number of 9429036969227) was started on 27 Mar 2001. 1 address is currently in use by the company: 40 Perry Street, Masterton, 5810 (type: physical, registered). 40 Perry Street, Masterton had been their registered address, until 11 Oct 2019. Moore Markhams Wairarapa Limited used other names, namely: Moore Stephens Markhams Wairarapa Limited from 07 Jan 2013 to 09 Sep 2019, Markhams Wairarapa Limited (17 Jun 2008 to 07 Jan 2013) and Markhams Mri Wairarapa Limited (22 Jul 2004 - 17 Jun 2008). 120000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 33333 shares (27.78 per cent of shares), namely:
Alistair Mclennan (an individual) located at Rd 4, Masterton. As far as the second group is concerned, a total of 1 shareholder holds 27.78 per cent of all shares (exactly 33334 shares); it includes
Sharon Parker (an individual) - located at Masterton. Moving on to the third group of shareholders, share allocation (33333 shares, 27.78%) belongs to 1 entity, namely:
Michael Flower, located at Masterton (an individual). The Businesscheck data was updated on 23 May 2020.

Current address	Type	Used since
40 Perry Street, Masterton, 5810	Physical & registered	11 Oct 2019

Name	From	To
Moore Markhams Wairarapa Limited	unknown	unknown
Moore Stephens Markhams Wairarapa Limited	07 Jan 2013	09 Sep 2019
Markhams Wairarapa Limited	17 Jun 2008	07 Jan 2013
Markhams Mri Wairarapa Limited	22 Jul 2004	17 Jun 2008
Woodhouse & Partners Limited	27 Mar 2001	22 Jul 2004

Last updated: 29 Mar 2020

Directors

Name and Address	Role	Period
Alistair David Mclennan Rd 4, Masterton, 5884 Address used since 03 Jul 2015 Solway, Masterton, 5810 Address used since 26 Aug 2019	Director	27 Mar 2001 - current
Sharon Elizabeth Parker Lansdowne, Masterton, 5810 Address used since 12 May 2015 Masterton, Masterton, 5810 Address used since 10 Sep 2018	Director	07 Apr 2002 - current
Michael John Flower Masterton, Masterton, 5810 Address used since 12 May 2015	Director	28 Aug 2009 - current
Janice Evelyn Fredric Scarborough, Christchurch, 8081 Address used since 17 Feb 2014	Director	17 Feb 2014 - 30 Jun 2016
Russell Graeme Stewart Masterton, 5810 Address used since 24 Jul 2008	Director	27 Mar 2001 - 31 Mar 2013
Michael George Allen Gladstone, Address used since 27 Mar 2001	Director	27 Mar 2001 - 31 Mar 2007

Addresses

Previous address	Type	Period
40 Perry Street, Masterton, 5840	Registered	27 Sep 2019 - 11 Oct 2019
40 Perry Street, Masterton, 5810	Physical	04 Aug 2011 - 11 Oct 2019
40 Perry Street, Masterton, 5810	Registered	04 Aug 2011 - 27 Sep 2019
41 Perry Street, Masterton	Physical & registered	27 Mar 2001 - 04 Aug 2011

Financial Data

Financial info

120000

Total number of Shares

July

Annual return filing month

03 Jul 2019

Annual return last filed

Shares Allocation #1 Number of Shares: 33333

Shareholder Name	Address	Period
Alistair David Mclennan Individual	Rd 4 Masterton	27 Mar 2001 - current

Shares Allocation #2 Number of Shares: 33334

Shareholder Name	Address	Period
Sharon Elizabeth Parker Individual	Masterton	27 Mar 2001 - current

Shares Allocation #3 Number of Shares: 33333

Shareholder Name	Address	Period
Michael John Flower Individual	Masterton	18 Nov 2009 - current

Shares Allocation #4 Number of Shares: 6667

Shareholder Name	Address	Period
Kriskim Trustees Limited Shareholder NZBN: 9429041360248 Entity (NZ Limited Company)	Masterton Null 5810	31 Mar 2016 - current

Shares Allocation #5 Number of Shares: 6666

Shareholder Name	Address	Period
Sharon Elizabeth Parker Individual	Masterton	27 Mar 2001 - current
Carolyn Joan Cooper Individual	Masterton	27 Mar 2001 - current
Bruce Kennedy Logan Individual	Masterton	27 Mar 2001 - current

Shares Allocation #6 Number of Shares: 6667

Shareholder Name	Address	Period
Alistair David Mclennan Individual	Solway Masterton 5810	27 Mar 2001 - current
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Entity (NZ Limited Company)	Masterton 5810	27 Mar 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Michael George Allen Individual	Gladstone	27 Mar 2001 - 01 Jun 2007
Lisa Jane Mclennan Individual	Rd 4 Masterton	27 Mar 2001 - 02 Oct 2019
Edwin Frederick Ruthven Cooke Individual	Greytown	27 Mar 2001 - 01 Jun 2007
Lisa Jane Mclennan Individual	Rd 4 Masterton	27 Mar 2001 - 02 Oct 2019
David Hugh Macklin Individual	Masterton	27 Mar 2001 - 17 Oct 2013
Colin James Gathing Individual	Upper Hutt	27 Mar 2001 - 01 Jun 2007
Stella Anne Flower Individual	Masterton	18 Nov 2009 - 31 Mar 2016
Russell Graeme Stewart Individual	Masterton	27 Mar 2001 - 17 Oct 2013
Russell Graeme Stewart Individual	Masterton	27 Mar 2001 - 17 Oct 2013
Wendy Elizabeth Stewart Individual	Masterton	27 Mar 2001 - 17 Oct 2013

Location

Companies nearby

	Wairarapa Sports Artificial Surface Trust 40 Perry Street
	Northco Insurance Brokers Limited 34 Perry Street
	Henley Trust 2003 39 Perry Street
	Farm Focus Limited 46 Perry Street
	Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc
	Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd