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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Mark Alistair Director |
Torbay Auckland 0630 |
27 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Cheryl Anne Director |
Torbay Auckland 0630 |
27 Aug 2015 - current |
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