Markinson Business Solutions Nz Limited was started on 30 Oct 2009 and issued a business number of 9429031802796. This registered LTD company has been supervised by 6 directors: Ian Clive Whiting - an active director whose contract began on 30 Oct 2009,
Mark Edward Clearwater - an active director whose contract began on 30 Aug 2023,
James Tyler O'hagan - an inactive director whose contract began on 31 Aug 2021 and was terminated on 30 Aug 2023,
Daniel Lee - an inactive director whose contract began on 11 Dec 2018 and was terminated on 31 Aug 2021,
Mark Philip Thomas Robertson - an inactive director whose contract began on 30 Oct 2009 and was terminated on 08 Nov 2013.
According to our information (updated on 17 May 2025), the company uses 1 address: Level 6, Berl House, 108 The Terrace, Wellington, 6011 (category: physical, registered).
Up to 31 May 2022, Markinson Business Solutions Nz Limited had been using Level 4, Berl House, 108 The Terrace, Wellington as their physical address.
A total of 300000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Acn 117660849 - Vela Software Group Pty Limited (an other) located at Eight Mile Plains, Queensland postcode 4113.
Previous addresses
Address: Level 4, Berl House, 108 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 21 Sep 2018 to 31 May 2022
Address: Level 4, Berl House, 108 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 20 Sep 2018 to 21 Sep 2018
Address: Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2017 to 20 Sep 2018
Address: Level 8, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2014 to 09 Oct 2017
Address: 66 Wyndham Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 23 Nov 2011 to 01 Oct 2014
Address: Level 1, Suite 2, 32 Greenpark Road, Penrose, Auckland 1061 New Zealand
Physical & registered address used from 30 Oct 2009 to 23 Nov 2011
Basic Financial info
Total number of Shares: 300000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Other (Other) | Acn 117660849 - Vela Software Group Pty Limited |
Eight Mile Plains Queensland 4113 Australia |
07 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Constellation Software Inc Company Number: 21037X |
Suit 1200, Toronto Ontario M5C 2T6 Canada |
09 Sep 2021 - 07 Oct 2022 |
| Other | Vela Software Group Pty Ltd Company Number: 117660849 |
Eight Mile Plains Brisbane, Queensland 4164 Australia |
30 Oct 2009 - 09 Sep 2021 |
Ultimate Holding Company
Ian Clive Whiting - Director
Appointment date: 30 Oct 2009
ASIC Name: Friedman Software Australia Pty Ltd
Address: Queensland, 4113 Australia
Address: Queensland, 4113 Australia
Address: Manly West, Queensland 4179, Australia
Address used since 30 Oct 2009
Mark Edward Clearwater - Director
Appointment date: 30 Aug 2023
ASIC Name: Markinson Services Pty Ltd
Address: Calamvale, Queensland, 4116 Australia
Address used since 30 Aug 2023
James Tyler O'hagan - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 30 Aug 2023
Address: Toronto, Ontario, M4L 3G1 Canada
Address used since 31 Aug 2021
Daniel Lee - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 31 Aug 2021
Address: Toronto, Ontario, M8XZC9 Canada
Address used since 11 Dec 2018
Mark Philip Thomas Robertson - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 08 Nov 2013
Address: Redland Bay, Queensland 4165, Australia,
Address used since 30 Oct 2009
Garth David Laird - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 08 Nov 2013
Address: Sanctuary Cove, Queensland 4212, Australia,
Address used since 10 Jun 2010
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