General information
Markhams Pickering Trustee Limited
Type: NZ Limited Company (Ltd)9429046043047
New Zealand Business Number
6260024
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Markhams Pickering Trustee Limited (NZBN 9429046043047) was launched on 31 Mar 2017. 2 addresses are in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 13 Oct 2023. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. "Trustee service" (business classification K641965) is the classification the ABS issued Markhams Pickering Trustee Limited. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 31 Oct 2019 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & service | 13 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Benjamin Robert Gilmour
Rd 9, Hastings, 4179
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 01 Aug 2017 |
Director | 31 Mar 2017 - 31 Mar 2022 |
|
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 31 May 2021 |
|
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 05 Mar 2020 |
|
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 12 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 31 Oct 2019 - 13 Oct 2023 |
| Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 31 Mar 2017 - 31 Oct 2019 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
31 Mar 2017 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
31 Mar 2017 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
31 Mar 2017 - 09 May 2022 |
|
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
31 Mar 2017 - 13 Mar 2020 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
31 Mar 2017 - 22 Nov 2018 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
31 Mar 2017 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
31 Mar 2017 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Havelock North Havelock North 4130 |
31 Mar 2017 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
31 Mar 2017 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
22 Nov 2018 - 17 Aug 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Mar 2017 - 31 May 2021 |
Location
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