General information
Moore Markhams Otago Limited
Type: NZ Limited Company (Ltd)9429037043698
New Zealand Business Number
1108836
Company Number
Registered
Company Status
Moore Markhams Otago Limited (issued a New Zealand Business Number of 9429037043698) was registered on 20 Dec 2000. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 15 Jul 2020. Moore Markhams Otago Limited used other names, namely: Markhams Otago Limited from 15 Jan 2016 to 12 Sep 2019, Markhams Clarke Craw Limited (08 Apr 2010 to 15 Jan 2016) and Clarke Craw Limited (20 Dec 2000 - 08 Apr 2010). 125000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 30000 shares (24 per cent of shares), namely:
Copland, Heath Colin (a director) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (exactly 30000 shares); it includes
Mcentyre Hill Nominees Limited (an entity) - located at Halfway Bush, Dunedin. Next there is the third group of shareholders, share allocation (30000 shares, 24%) belongs to 1 entity, namely:
New Fetter Trustees Limited, located at Roslyn, Dunedin (an entity). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Karen Gow
Brighton, Dunedin, 9091
Address used since 01 May 2009 |
Director | 01 May 2009 - current |
|
Charles Julian Craw
Roslyn, Dunedin, 9010
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Callum Malcolm Charles Hayde
Halfway Bush, Dunedin, 9010
Address used since 19 Apr 2021
Roslyn, Dunedin, 9010
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Heath Colin Copland
Arrowtown, Arrowtown, 9302
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
|
Barry Vernon O'donnell
Port Chalmers, Dunedin, 9081
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 03 Apr 2024 |
|
Daniel Piebenga
Mosgiel, Mosgiel, 9024
Address used since 27 Nov 2014 |
Director | 12 Feb 2013 - 01 Jan 2021 |
|
David Keith Russell
Corstorphine, Dunedin, 9012
Address used since 04 May 2018
Andersons Bay, Dunedin, 9013
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 31 Dec 2020 |
|
Gavin John Craw
Maori Hill, Dunedin, 9010
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 30 Oct 2017 |
|
Barry Roger Clarke
Maori Hill, Dunedin, 9010
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 30 Oct 2017 |
|
David William Mcphedran
Waverley, Dunedin,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 31 Jul 2007 |
|
Joanne Dulcie Lindsay
Dunedin,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 13 Dec 2005 |
|
Joanne Lindsay
Dunedin,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 15 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 28 Jun 2018 - 15 Jul 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 06 Jul 2011 - 28 Jun 2018 |
| C/- 2 Clark Street, Dunedin, 9016 | Physical & registered | 29 Jul 2010 - 06 Jul 2011 |
| 2 Clark Street, Dunedin | Physical & registered | 20 Dec 2000 - 29 Jul 2010 |
Financial Data
Financial info
125000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Heath Colin Director |
Arrowtown Arrowtown 9302 |
31 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcentyre Hill Nominees Limited Shareholder NZBN: 9429050037674 Entity (NZ Limited Company) |
Halfway Bush Dunedin 9010 |
31 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Fetter Trustees Limited Shareholder NZBN: 9429047496859 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
21 Jan 2020 - current |
Shares Allocation #4 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Denise Karen Director |
Brighton Dunedin 9091 |
26 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Callum Malcolm Charles Director |
Halfway Bush Dunedin 9010 |
31 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Heath Colin Director |
Arrowtown Arrowtown 9302 |
31 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Denise Karen Director |
Brighton Dunedin 9091 |
26 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Charles Julian Director |
Roslyn Dunedin 9010 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
20 Dec 2000 - 21 Jan 2020 |
|
Mackersy, Allan Ronald Individual |
Maori Hill Dunedin |
05 Jul 2005 - 05 Jul 2005 |
|
Piebenga, Lauren Individual |
Mosgiel Mosgiel 9024 |
07 Jul 2014 - 15 Feb 2021 |
|
Piebenga, Daniel Individual |
Mosgiel Mosgiel 9024 |
07 Jul 2014 - 15 Feb 2021 |
|
Russell, Judith Eileen Individual |
Dunedin |
20 Dec 2000 - 26 Mar 2019 |
|
Lindsay, Joanne Dulcie Individual |
Dunedin |
20 Dec 2000 - 27 Jun 2010 |
|
Chapman, Susan Individual |
Dunedin |
20 Dec 2000 - 21 Jan 2020 |
|
O'donnell, Barry Vernon Individual |
Port Chalmers Dunedin |
20 Dec 2000 - 15 Feb 2021 |
|
Mcphedran, David William Individual |
Dunedin |
20 Dec 2000 - 28 Jun 2006 |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
20 Dec 2000 - 21 Jan 2020 |
|
Piebenga, Lauren Individual |
Mosgiel Mosgiel 9024 |
07 Jul 2014 - 15 Feb 2021 |
|
Piebenga, Lauren Individual |
Mosgiel Mosgiel 9024 |
07 Jul 2014 - 15 Feb 2021 |
|
O'donnell, Barry Vernon Individual |
Dunedin |
20 Dec 2000 - 15 Feb 2021 |
|
Russell, David Keith Individual |
Corstorphine Dunedin 9012 |
20 Dec 2000 - 26 Mar 2019 |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
20 Dec 2000 - 21 Jan 2020 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
20 Dec 2000 - 27 Jun 2010 | |
|
O'donnell, Barry Vernon Individual |
Dunedin |
20 Dec 2000 - 15 Feb 2021 |
|
Dowland, Grant Edwin Individual |
Corstorphine Dunedin 9012 |
20 Dec 2000 - 26 Mar 2019 |
|
Russell, David Keith Individual |
Andersons Bay Dunedin 9013 |
20 Dec 2000 - 26 Mar 2019 |
|
Farr, Frederick Malcolm Individual |
Dunedin |
20 Dec 2000 - 28 Jun 2006 |
|
Lindsay, Kelly Individual |
Dunedin |
20 Dec 2000 - 27 Jun 2010 |
|
Mcphedran, David William Individual |
Waverley Dunedin |
20 Dec 2000 - 28 Jun 2006 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
20 Dec 2000 - 27 Jun 2010 | |
|
Craw, Lesley June Individual |
Dunedin |
20 Dec 2000 - 07 Jul 2014 |
|
Taylor, Maryann Individual |
Dunedin |
20 Dec 2000 - 07 Jul 2014 |
Location
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