Adele Markham Limited, a registered company, was started on 10 Aug 2006. 9429033937724 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Adele Janet Markham-Edwards - an active director whose contract started on 10 Aug 2006,
Adele Janet Andrews - an active director whose contract started on 10 Aug 2006,
Adele Andrews - an active director whose contract started on 10 Aug 2006.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Adele Markham Limited had been using 61 Edinburgh Street, Pukekohe as their registered address up to 20 Apr 2018.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8 per cent).
Previous addresses
Address: 61 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 29 Jul 2016 to 20 Apr 2018
Address: 18 Anzac Road, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Aug 2006 to 29 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Markham-edwards, Adele Janet |
Rd 1 Pukekawa 2696 New Zealand |
08 Apr 2022 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Markham, Lee Richard |
Rd 1 Pukekawa 2696 New Zealand |
21 Aug 2020 - |
Individual | Rumball, Robert Edgar |
Papakura Papakura 2110 New Zealand |
21 Aug 2020 - |
Individual | Markham, Janet Elizabeth |
Rd 1 Pukekawa 2696 New Zealand |
11 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 |
11 Nov 2019 - 21 Aug 2020 | |
Director | Andrews, Adele Janet |
Rd 1 Pukekawa 2696 New Zealand |
10 Mar 2021 - 08 Apr 2022 |
Entity | Dk Trustees Limited Shareholder NZBN: 9429037269968 Company Number: 1033580 |
Pukekohe 2120 New Zealand |
11 Nov 2019 - 21 Aug 2020 |
Individual | Andrews, Adele |
Rd 1 Pukekawa 2696 New Zealand |
10 Aug 2006 - 10 Mar 2021 |
Individual | Andrews, Adele |
Rd 1 Pukekawa 2696 New Zealand |
10 Aug 2006 - 10 Mar 2021 |
Adele Janet Markham-edwards - Director
Appointment date: 10 Aug 2006
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 19 Aug 2020
Adele Janet Andrews - Director
Appointment date: 10 Aug 2006
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 19 Aug 2020
Adele Andrews - Director
Appointment date: 10 Aug 2006
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 19 Aug 2020
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 03 Apr 2013
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street