General information
Moore Markhams New Zealand (2019) Limited
Type: NZ Limited Company (Ltd)9429038914256
New Zealand Business Number
566212
Company Number
Registered
Company Status
Moore Markhams New Zealand (2019) Limited (issued an NZ business identifier of 9429038914256) was incorporated on 28 Oct 1992. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Moore Markhams New Zealand (2019) Limited used other names, namely: Moore Stephens New Zealand Limited from 03 Apr 1995 to 25 Feb 2020, Moore Stephens Limited (28 Oct 1992 to 03 Apr 1995). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Moore Markhams (New Zealand) Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - current |
|
Bruce William Stormer
Whitby, Porirua, 5024
Address used since 21 Jun 2023 |
Director | 21 Jun 2023 - current |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 31 Dec 2019 |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 21 Mar 2012 |
|
Neville Petrie Fagerlund
Burwood, Christchurch, 8061
Address used since 24 Feb 2010 |
Director | 21 Mar 1998 - 25 Oct 2011 |
|
Peter Francis Smith
Khandallah, Wellington,
Address used since 21 Nov 2000 |
Director | 21 Nov 2000 - 12 Jul 2005 |
|
Shaun Roger Nixon
Greenhithe, Auckland,
Address used since 04 Mar 1999 |
Director | 04 Mar 1999 - 09 Mar 2004 |
|
David Keith Russell
Andersons Bay, Dunedin,
Address used since 21 Mar 1998 |
Director | 21 Mar 1998 - 04 Mar 2003 |
|
James William Sherwin
Upper Hutt,
Address used since 21 Mar 1998 |
Director | 21 Mar 1998 - 04 Mar 2003 |
|
Steven Francis Clerk
Parnell, Auckland,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 19 Dec 2000 |
|
Andrew Gray Hughson
Kelburn, Wellington,
Address used since 21 Mar 1998 |
Director | 21 Mar 1998 - 21 Nov 2000 |
|
Rowan John Chapman
St Heliers, Auckland,
Address used since 21 Mar 1998 |
Director | 21 Mar 1998 - 04 Mar 1999 |
|
Anthony Walpole Bowden
Westmere, Auckland,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 21 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 11 Sep 2019 - 19 Sep 2019 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 26 Sep 2014 - 11 Sep 2019 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 18 Mar 2013 - 26 Sep 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8141 | Physical & registered | 19 Oct 2011 - 18 Mar 2013 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 17 Feb 2011 - 19 Oct 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 02 Feb 2006 - 17 Feb 2011 |
| Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5 | Physical & registered | 25 Feb 2002 - 02 Feb 2006 |
| 'parnell House', 470 Parnell Road, Auckland 1 | Registered & physical | 01 Jul 1997 - 25 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore Markhams (new Zealand) Limited Shareholder NZBN: 9429036814947 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
01 Nov 2011 - 23 Mar 2012 |
|
Hemphill, Craig Paull Individual |
Milford Auckland 0620 |
22 Jan 2020 - 28 Jul 2023 |
|
Rickerby, Paul Gerald Individual |
Saint Martins Christchurch 8022 |
23 Mar 2012 - 22 Jan 2020 |
|
Fagerlund, Neville Petrie Individual |
Christchurch |
28 Oct 1992 - 01 Nov 2011 |
|
Dan William Druzianic Director |
Rd 3 Napier 4183 |
01 Nov 2011 - 23 Mar 2012 |
Location
Companies nearby
 |
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |