General information

Markplan Consulting Limited

Type: NZ Limited Company (Ltd)
9429038370663
New Zealand Business Number
713226
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 498
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steven, Gillian
Individual
Rd 2
Helensville
0882
06 May 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cossey, Abbie
Individual
Rd 1
Kumeu
0891
06 May 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Steven, Christopher Paul
Director
Rd 2
Helensville
0882
03 May 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cossey, Glen Carlton
Director
Rd 1
Kumeu
0891
03 May 2022 - current

Historic shareholders

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
Location
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