General information
Markinson Business Solutions NZ Limited
Type: NZ Limited Company (Ltd)9429031802796
New Zealand Business Number
2353233
Company Number
Registered
Company Status
Markinson Business Solutions Nz Limited (New Zealand Business Number 9429031802796) was launched on 30 Oct 2009. 2 addresses are currently in use by the company: Level 6, Berl House, 108 The Terrace, Wellington, 6011 (type: physical, registered). Level 4, Berl House, 108 The Terrace, Wellington had been their physical address, until 31 May 2022. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300000 shares (100% of shares), namely:
Acn 117660849 - Vela Software Group Pty Limited (an other) located at Eight Mile Plains, Queensland postcode 4113. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Berl House, 108 The Terrace, Wellington, 6011 | Physical & registered & service | 31 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Clive Whiting
Queensland, 4113
Address used since 01 Jan 1970
Queensland, 4113
Address used since 01 Jan 1970
Manly West, Queensland 4179,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - current |
|
Mark Edward Clearwater
Calamvale, Queensland, 4116
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
James Tyler O'hagan
Toronto, Ontario, M4L 3G1
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 30 Aug 2023 |
|
Daniel Lee
Toronto, Ontario, M8XZC9
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 31 Aug 2021 |
|
Mark Philip Thomas Robertson
Redland Bay, Queensland 4165, Australia,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 08 Nov 2013 |
|
Garth David Laird
Sanctuary Cove, Queensland 4212, Australia,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 08 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Berl House, 108 The Terrace, Wellington, 6011 | Physical & registered | 21 Sep 2018 - 31 May 2022 |
| Level 4, Berl House, 108 The Terrace, Wellington, 6011 | Physical & registered | 20 Sep 2018 - 21 Sep 2018 |
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Oct 2017 - 20 Sep 2018 |
| Level 8, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Oct 2014 - 09 Oct 2017 |
| 66 Wyndham Street, Auckland City, Auckland, 1010 | Registered & physical | 23 Nov 2011 - 01 Oct 2014 |
| Level 1, Suite 2, 32 Greenpark Road, Penrose, Auckland 1061 | Physical & registered | 30 Oct 2009 - 23 Nov 2011 |
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 117660849 - Vela Software Group Pty Limited Other (Other) |
Eight Mile Plains Queensland 4113 |
07 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Constellation Software Inc Company Number: 21037X Other |
Suit 1200, Toronto Ontario M5C 2T6 |
09 Sep 2021 - 07 Oct 2022 |
|
Vela Software Group Pty Ltd Company Number: 117660849 Other |
Eight Mile Plains Brisbane, Queensland 4164 |
30 Oct 2009 - 09 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Constellation Software Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
20 Adelaide Street East Suite 1200 Toronto, Ontario M5C 2T6 |
Location
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