Markson Farms Limited
Type: NZ Limited Company (Ltd)Markson Farms Limited (issued an NZBN of 9429038217258) was registered on 21 Oct 1996. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their registered address, until 04 Dec 2019. Markson Farms Limited used more aliases, namely: The Daily Grind Limited from 25 Mar 1997 to 17 Jun 1997, San Marino Motor Lodge Limited (21 Oct 1996 to 25 Mar 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nineteen Sixty Six Limited (an other) located at Takapuna, Auckland postcode 0622. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Ernest Rutherford
Donnellys Crossing, Dargaville, 0376
Address used since 03 Nov 2017
Takapuna, Auckland, 0622
Address used since 03 Nov 2017
Rd 1, Te Aroha, 3391
Address used since 09 Dec 2013 |
Director | 23 Jun 1999 - current |
|
Blair Gordon Holst
Greenlane, Auckland,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 23 Jun 1999 |
|
Victor Ernest Rutherford
Papatoetoe,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 17 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 12 Oct 2004 - 04 Dec 2019 |
| 371 Great South Road, Papatoetoe | Registered | 11 Apr 2000 - 12 Oct 2004 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 19 Mar 1999 - 19 Mar 1999 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 19 Mar 1999 - 11 Apr 2000 |
| Hudson Kasper, Level 3 Merial Building, Putney Way, Manukau City | Physical | 19 Mar 1999 - 12 Oct 2004 |
| 371 Great South Road, Papatoetoe | Physical | 09 Dec 1997 - 19 Mar 1999 |
| C/- Forsyth Thomas Marryatt Accounts, 178 Kolmar Road, Papatoetoe | Registered | 09 Dec 1997 - 19 Mar 1999 |
| 371 Great South Road, Papatoetoe | Registered | 01 Apr 1997 - 09 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nineteen Sixty Six Limited Other (Other) |
Takapuna Auckland 0622 |
21 Oct 1996 - current |
 |
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|
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