Network profile for MOORE MARKHAMS NEW ZEALAND LIMITED

Summary

MARKHAMS NEW ZEALAND LIMITED is a member of a network consisting of 26 other legal entities with 11 individuals involved. The company has been operating for 139 months while the average age of companies operating in this network is 150 months. There is no majority benefactor with 52 minor shareholders identified. The top sharholding entitiy has been identified as MOORE MARKHAMS WELLINGTON LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with two hundred and forty-two other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Wellington City.

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Information within this profile has been produced on 2024-02-08 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MARKHAMS NEW ZEALAND LIMITEDMOORE MARKHAMS (NEW ZEALAND) LIMITED100E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDMARKHAMS WHANGANUI LIMITED16.6667E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDMOORE MARKHAMS OTAGO LIMITED16.6667E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDMOORE MARKHAMS WELLINGTON LIMITED16.6667E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDMOORE WALKER DAVEY SEARELLS LIMITED16.6667E
MOORE MARKHAMS WELLINGTON LIMITEDBRUCE STORMER5.7037I
MOORE MARKHAMS WELLINGTON LIMITEDABBEY WARNER5.5926D
MARKHAMS WHANGANUI LIMITEDLILYWHITES TRUSTEE COMPANY LIMITED5.5528E
MOORE MARKHAMS OTAGO LIMITEDDENISE GOW4.1667D
MOORE MARKHAMS OTAGO LIMITEDHEATH COPLAND4.1667D
MOORE MARKHAMS OTAGO LIMITEDNEW FETTER TRUSTEES LIMITED4E
MOORE MARKHAMS OTAGO LIMITEDMCENTYRE HILL NOMINEES LIMITED4E
MOORE MARKHAMS WELLINGTON LIMITEDRUTH STORMER3.2222I
LILYWHITES TRUSTEE COMPANY LIMITEDJAMES BOWEN2.7764D
LILYWHITES TRUSTEE COMPANY LIMITEDELENER BOWEN2.7764I
MOORE MARKHAMS WELLINGTON LIMITEDJONATHON BERRY2.1481I
MOORE MARKHAMS (NEW ZEALAND) LIMITEDC P HEMPHILL LIMITED2.0833E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDA MEHTA LIMITED2.0833E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDS M W BASSETT LIMITED2.0833E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDKIRAN M BHIKHA LIMITED2.0833E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDJ M GILMOUR LIMITED2.0833E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDJ J ROBERTS LIMITED2.0833E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDBMY LIMITED2.0833E
MOORE MARKHAMS (NEW ZEALAND) LIMITEDMGRL LIMITED2.0833E
KIRAN M BHIKHA LIMITEDKMBG CORPORATE TRUSTEE LIMITED2.0832E
KMBG CORPORATE TRUSTEE LIMITEDGITA BHIKHA2.0832I
J J ROBERTS LIMITEDJ & I ROBERTS TRUSTEE LIMITED2.0832E
BMY LIMITEDBMY TRUSTEES LIMITED2.0792E
MGRL LIMITEDLAIDLAW MARTIN TRUSTEES LIMITED2.0771E
NEW FETTER TRUSTEES LIMITEDCHARLES CRAW2D
MCENTYRE HILL NOMINEES LIMITEDCALLUM HAYDE2D
NEW FETTER TRUSTEES LIMITEDKATRINA LATHAM2D
MCENTYRE HILL NOMINEES LIMITEDHILARY HAYDE2D
MARKHAMS WHANGANUI LIMITEDNICOLA GIBBONS1.8537I
MARKHAMS WHANGANUI LIMITEDJEFFREY WHITLOCK1.8537I
MARKHAMS WHANGANUI LIMITEDMEGAN ORME WHITLOCK1.8509I
MARKHAMS WHANGANUI LIMITEDBERNARD ORME1.8509I
MARKHAMS WHANGANUI LIMITEDJRT TRUSTEES LIMITED1.8509E
MARKHAMS WHANGANUI LIMITEDANTONY GIBBONS1.8509I
JRT TRUSTEES LIMITEDMARK BULLOCK1.8509D
S M W BASSETT LIMITEDSAMUEL BASSETT1.0417I
J M GILMOUR LIMITEDJESSICA GILMOUR1.0417D
S M W BASSETT LIMITEDQ.T.L. TRUSTEES (NO.35) LIMITED1.0416E
Q.T.L. TRUSTEES (NO.35) LIMITEDBLACKWELLS TRUSTEE SERVICES LIMITED1.0416E
J & I ROBERTS TRUSTEE LIMITEDJONATHAN ROBERTS1.0416D
J & I ROBERTS TRUSTEE LIMITEDKA YING ROBERTS1.0416D
J M GILMOUR LIMITEDPRAETOR TRUSTEE SERVICES LIMITED1.0396E
PRAETOR TRUSTEE SERVICES LIMITEDOSTERLEY NOMINEES LIMITED1.0396E
BMY TRUSTEES LIMITEDRYAN YOUNG1.0396D
BMY TRUSTEES LIMITEDBELINDA YOUNG1.0396D
01234567891011121314151617181920212324252627282930313233343546474953545557586263646667687174
MOORE MARKHAMS (NEW ZEALAND) LIMITEDE01
MARKHAMS WHANGANUI LIMITEDE11
MOORE MARKHAMS OTAGO LIMITEDE21
MOORE MARKHAMS WELLINGTON LIMITEDE31
C P HEMPHILL LIMITEDE41
A MEHTA LIMITEDE51
S M W BASSETT LIMITEDE61
KIRAN M BHIKHA LIMITEDE71
J M GILMOUR LIMITEDE81
J J ROBERTS LIMITEDE91
BMY LIMITEDE101
MGRL LIMITEDE111
MOORE WALKER DAVEY SEARELLS LIMITEDE121
MEGAN ORME WHITLOCKI131
NICOLA GIBBONSI141
BERNARD ORMEI151
JAMES BOWENI161
JEFFREY WHITLOCKI171
LILYWHITES TRUSTEE COMPANY LIMITEDE181
JRT TRUSTEES LIMITEDE191
ANTONY GIBBONSI201
ELENER BOWENI211
MARK BULLOCKD231
CHARLES CRAWD241
CALLUM HAYDED251
DENISE GOWD261
HEATH COPLANDD271
NEW FETTER TRUSTEES LIMITEDE281
MCENTYRE HILL NOMINEES LIMITEDE291
KATRINA LATHAMD301
HILARY HAYDED311
ABBEY WARNERD321
RUTH STORMERI331
JONATHON BERRYI341
BRUCE STORMERI351
Q.T.L. TRUSTEES (NO.35) LIMITEDE461
SAMUEL BASSETTI471
BLACKWELLS TRUSTEE SERVICES LIMITEDE491
KMBG CORPORATE TRUSTEE LIMITEDE531
GITA BHIKHAI541
JESSICA GILMOURD551
PRAETOR TRUSTEE SERVICES LIMITEDE571
OSTERLEY NOMINEES LIMITEDE581
JONATHAN ROBERTSD621
KA YING ROBERTSI631
J & I ROBERTS TRUSTEE LIMITEDE641
RYAN YOUNGI661
BELINDA YOUNGD671
BMY TRUSTEES LIMITEDE681
LAIDLAW MARTIN TRUSTEES LIMITEDE711
MARKHAMS NEW ZEALAND LIMITEDE741

Common words in company names

Persons of significance

  • BRUCE STORMER
  • SAMUEL BASSETT
  • RUTH STORMER
  • DENISE GOW
  • JAMES BOWEN