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Markham Properties Limited

Type: NZ Limited Company (Ltd)
9429037710934
NZBN
936235
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
33a, Lammermoor Drive
St. Heliers
Auckland, 1071
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2009
33a Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Jun 2009
33a Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 02 Jun 2022

Markham Properties Limited, a registered company, was started on 03 Dec 1998. 9429037710934 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 1 director, named Paul Markham - an active director whose contract began on 03 Dec 1998.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 33A Lammermoor Drive, St Heliers, Auckland, 1071 (type: postal, office).
Markham Properties Limited had been using 25 Ranui Road, Remuera, Auckland as their registered address up until 09 Jun 2009.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

33a Lammermoor Drive, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 25 Ranui Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 09 Jun 2009

Address #2: 25 Ranui Road, Remuera, Auckland

Physical address used from 04 Dec 1998 to 09 Jun 2009

Contact info
iib@xtra.co.nz
02 Jun 2022 nzbn-reserved-invoice-email-address-purpose
iib@xtra.co.nz
02 Jun 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Markham, Paul St. Heliers
Auckland, 1071

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Markham, Margaret St. Heliers
Auckland, 1071

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Markham, Margaret St. Heliers
Auckland, 1071

New Zealand
Individual Markham, Paul St. Heliers
Auckland, 1071

New Zealand
Directors

Paul Markham - Director

Appointment date: 03 Dec 1998

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 04 May 2016

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