MARK WHITES HOLDINGS LIMITED
MARK WHITES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052235566, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 August 2024 and lists its registered address as Upper Hutt, New Zealand. 4 shareholders are on record for MARK WHITES HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for MARK WHITES HOLDINGS LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Michael John MARKHAM, holding 41.7% — the largest recorded stake — followed by Elizabeth Anne MARKHAM at 25.1%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Michael John MARKHAM | 41.7% | New Zealand Companies Office | |
| Elizabeth Anne MARKHAM | 25.1% | New Zealand Companies Office | |
| Christopher Francis FINLAYSON | 16.6% | New Zealand Companies Office | |
| Robert John WHITEFIELD | 16.6% | New Zealand Companies Office |
Officers
2
Two officers are currently on record for MARK WHITES HOLDINGS LIMITED, filed with New Zealand Companies Office. Robert Whitefield (appointed 2024-08-05) and Michael Markham (appointed 2024-08-05) both serve as Director.
Management authority at MARK WHITES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARK WHITES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARK WHITES HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns MARK WHITES HOLDINGS LIMITED?
Four shareholders are currently on record for MARK WHITES HOLDINGS LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Michael John MARKHAM, holding 41.7% — the largest recorded stake — followed by Elizabeth Anne MARKHAM at 25.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MARK WHITES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARK WHITES HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MARK WHITES HOLDINGS LIMITED have on record?
4 shareholders are shown on record for MARK WHITES HOLDINGS LIMITED.
What is MARK WHITES HOLDINGS LIMITED's company registration number?
MARK WHITES HOLDINGS LIMITED's registration number is 9429052235566, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MARK WHITES HOLDINGS LIMITED still an active company?
MARK WHITES HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was MARK WHITES HOLDINGS LIMITED incorporated?
MARK WHITES HOLDINGS LIMITED was incorporated on 5 August 2024, according to New Zealand Companies Office.
What is MARK WHITES HOLDINGS LIMITED's registered address?
The registered address on file for MARK WHITES HOLDINGS LIMITED is Upper Hutt, New Zealand.
What legal structure is MARK WHITES HOLDINGS LIMITED registered as?
MARK WHITES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MARK WHITES HOLDINGS LIMITED?
Two officers are currently on record for MARK WHITES HOLDINGS LIMITED, filed with New Zealand Companies Office. Robert Whitefield (appointed 2024-08-05) and Michael Markham (appointed 2024-08-05) both serve as Director. Management authority at MARK WHITES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARK WHITES HOLDINGS LIMITED have a parent company or subsidiaries?
MARK WHITES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARK WHITES HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MARK WHITES HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARK WHITES HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MARK WHITES HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.