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Adele Markham Limited

Type: NZ Limited Company (Ltd)
9429033937724
NZBN
1853119
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 20 Apr 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Markham-edwards, Adele Janet Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Markham, Lee Richard Rd 1
Pukekawa
2696
New Zealand
Individual Rumball, Robert Edgar Papakura
Papakura
2110
New Zealand
Individual Markham, Janet Elizabeth Rd 1
Pukekawa
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Director Andrews, Adele Janet Rd 1
Pukekawa
2696
New Zealand
Entity Dk Trustees Limited
Shareholder NZBN: 9429037269968
Company Number: 1033580
Pukekohe
2120
New Zealand
Individual Andrews, Adele Rd 1
Pukekawa
2696
New Zealand
Individual Andrews, Adele Rd 1
Pukekawa
2696
New Zealand
Directors

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

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