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MARKWELL NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037123468
Incorporation Date
2000-10-02
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.markwellfoods.co.nz/
Source: New Zealand Companies Office

MARKWELL NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037123468, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 October 2000 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for MARKWELL NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for MARKWELL NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is KARUMBA COLD STORES PTY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KARUMBA COLD STORES PTY LTD 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for MARKWELL NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Mark SHALLARD (appointed 2001-11-13), Andrew CREAN (appointed 2015-11-11) and Ian PARKER (appointed 2017-04-21) all serve as Director.

The register reports 10 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at MARKWELL NEW ZEALAND 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.

MS
Mark SHALLARD ACTIVE

Appointed
2001-11-13
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Andrew CREAN ACTIVE

Appointed
2015-11-11
Residence
🇳🇿 New Zealand
Occupation
Director

IP
Ian PARKER ACTIVE

Appointed
2017-04-21
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

MARKWELL NEW ZEALAND LIMITED sits 6 levels below its ultimate parent, COMPETITIVE HOLDINGS INTERNATIONAL PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MARKWELL NEW ZEALAND LIMITED is KARUMBA COLD STORES PTY LTD, holding 100% as filed in MARKWELL NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. COMPETITIVE HOLDINGS INTERNATIONAL PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Ultimate HQ
COMPETITIVE HOLDINGS INTERNATIONAL PTY LTD
Australia
SHORE MARINER LIMITED
New ZealandNZ 870458

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Frequently Asked Questions

Who owns MARKWELL NEW ZEALAND LIMITED?

One shareholder is currently on record for MARKWELL NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is KARUMBA COLD STORES PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARKWELL NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARKWELL NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARKWELL NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for MARKWELL NEW ZEALAND LIMITED.

What is MARKWELL NEW ZEALAND LIMITED's company registration number?

MARKWELL NEW ZEALAND LIMITED's registration number is 9429037123468, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MARKWELL NEW ZEALAND LIMITED still an active company?

MARKWELL NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was MARKWELL NEW ZEALAND LIMITED incorporated?

MARKWELL NEW ZEALAND LIMITED was incorporated on 2 October 2000, according to New Zealand Companies Office.

What is MARKWELL NEW ZEALAND LIMITED's registered address?

The registered address on file for MARKWELL NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is MARKWELL NEW ZEALAND LIMITED registered as?

MARKWELL NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MARKWELL NEW ZEALAND LIMITED?

Three officers are currently on record for MARKWELL NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Mark SHALLARD (appointed 2001-11-13), Andrew CREAN (appointed 2015-11-11) and Ian PARKER (appointed 2017-04-21) all serve as Director. Management authority at MARKWELL NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARKWELL NEW ZEALAND LIMITED have a parent company or subsidiaries?

MARKWELL NEW ZEALAND LIMITED sits 6 levels below its ultimate parent, COMPETITIVE HOLDINGS INTERNATIONAL PTY LTD, registered in Australia. 1 subsidiary is 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 MARKWELL NEW ZEALAND 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 MARKWELL NEW ZEALAND 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 MARKWELL NEW ZEALAND 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 MARKWELL NEW ZEALAND 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 1 October 2026.

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