General information

Markplan Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041948248
New Zealand Business Number
5784486
Company Number
Removed
Company Status

Markplan Trustee Company Limited (New Zealand Business Number 9429041948248) was registered on 27 Aug 2015. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 03 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Mark Alistair (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Cheryl Anne (a director) - located at Torbay, Auckland. Businesscheck's data was last updated on 01 Oct 2023.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 03 Jul 2017
Directors
Name and Address Role Period
Mark Alistair Smith
Torbay, Auckland, 0630
Address used since 27 Aug 2015
Director 27 Aug 2015 - current
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Rd 4, Albany, 0794
Address used since 27 Aug 2015
Auckland Central, Auckland, 1010
Address used since 19 Jul 2019
Director 27 Aug 2015 - current
Cheryl Anne Smith
Torbay, Auckland, 0630
Address used since 27 Aug 2015
Director 27 Aug 2015 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 13 Jul 2016 - 03 Jul 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical 27 Aug 2015 - 13 Jul 2016
Unit A1, 27-29 William Pickering Drive, Albany, Auckland, 0632 Registered 27 Aug 2015 - 13 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Mark Alistair
Director
Torbay
Auckland
0630
27 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Cheryl Anne
Director
Torbay
Auckland
0630
27 Aug 2015 - current
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive