Markplan Consulting Limited (issued an NZ business identifier of 9429038370663) was started on 12 Feb 1996. 2 addresses are in use by the company: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 03 Jul 2017. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Steven, Christopher Paul (a director) located at Rd 2, Helensville postcode 0882,
Steven, Gillian (an individual) located at Rd 2, Helensville postcode 0882,
Corinthian Trustees (Four) Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 3 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Cossey, Glen Carlton (a director) - located at Rd 1, Kumeu,
Cossey, Abbie (an individual) - located at Rd 1, Kumeu,
Dlt (2021) 6 Limited (an entity) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Steven, Gillian, located at Rd 2, Helensville (an individual). Businesscheck's database was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Glen Carlton Cossey
Rd 1, Kumeu, 0891
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Christopher Paul Steven
Rd 2, Helensville, 0882
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Mark Alistair Smith
Torbay, North Shore City, Auckland, 0630
Address used since 04 Jul 2005 |
Director | 12 Feb 1996 - 31 Mar 2022 |
Previous address | Type | Period |
---|---|---|
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 28 Jun 2016 - 03 Jul 2017 |
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 21 Sep 2015 - 28 Jun 2016 |
R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany | Physical | 05 Jun 2009 - 21 Sep 2015 |
Unit A1, 27-29 William Pickering Drive, Albany, Auckland | Registered | 27 Jun 2007 - 21 Sep 2015 |
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical | 26 May 2005 - 05 Jun 2009 |
C/'- Prince & Partners, Chartered Accountants, 222 Main Road, Albany | Physical | 24 Sep 2003 - 26 May 2005 |
7a/65 Paul Matthews Road, North Harbour, North Shore City | Registered | 11 Jun 2003 - 27 Jun 2007 |
7b Greenhithe Road, Greenhithe | Physical | 07 Jul 2000 - 07 Jul 2000 |
222 Main Road, Albany, North Shore City | Physical | 07 Jul 2000 - 24 Sep 2003 |
1/20 Glamorgan Drive, Torbay, North Shore City | Registered | 29 Jun 1997 - 11 Jun 2003 |
1/20 Glamorgan Drive, Torbay, North Shore City | Physical | 02 Jul 1996 - 07 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Steven, Christopher Paul Director |
Rd 2 Helensville 0882 |
03 May 2022 - current |
Steven, Gillian Individual |
Rd 2 Helensville 0882 |
06 May 2022 - current |
Corinthian Trustees (four) Limited Shareholder NZBN: 9429046380463 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cossey, Glen Carlton Director |
Rd 1 Kumeu 0891 |
03 May 2022 - current |
Cossey, Abbie Individual |
Rd 1 Kumeu 0891 |
06 May 2022 - current |
Dlt (2021) 6 Limited Shareholder NZBN: 9429049539028 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Steven, Gillian Individual |
Rd 2 Helensville 0882 |
06 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cossey, Abbie Individual |
Rd 1 Kumeu 0891 |
06 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Steven, Christopher Paul Director |
Rd 2 Helensville 0882 |
03 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cossey, Glen Carlton Director |
Rd 1 Kumeu 0891 |
03 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Mark Alistair Individual |
Torbay North Shore City |
12 Feb 1996 - 03 May 2022 |
Smith, Cheryl Anne Individual |
Torbay Auckland 0630 |
12 Feb 1996 - 03 May 2022 |
Markplan Trustee Company Limited Shareholder NZBN: 9429041948248 Company Number: 5784486 Entity |
23 Sep 2020 - 29 Mar 2022 | |
Markplan Trustee Company Limited Shareholder NZBN: 9429041948248 Company Number: 5784486 Entity |
Albany Auckland 0632 |
23 Sep 2020 - 29 Mar 2022 |
Smith, Cheryl Anne Individual |
Torbay Auckland 0630 |
12 Feb 1996 - 03 May 2022 |
Smith, Mark Alistair Individual |
Torbay North Shore City |
12 Feb 1996 - 03 May 2022 |
Chambers, Shale Individual |
Mt Eden Auckland |
12 Feb 1996 - 23 Sep 2020 |
Smith, Mark Alistair Individual |
Torbay North Shore City |
12 Feb 1996 - 03 May 2022 |
Smith, Cheryl Anne Individual |
Torbay North Shore City |
12 Feb 1996 - 03 May 2022 |
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