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TECHMARK INTERNATIONAL LIMITED

● Registered
NZBN 9429039476012 · NZ Company No. 384952 · NZ Limited Company · Incorporated 4 Mar 1988

Techmark International Limited was incorporated on 4 March 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13989 days.

Overview

NZ Business Number
9429039476012
Company Number
384952
Company Name
TECHMARK INTERNATIONAL LIMITED
Previously Known As
TECH MARK INTERNATIONAL LIMITED
before 21 October 2013, Monday
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1988 (Friday)
Status
Registered
Status History
Registered as of 4 March 1988 (Friday)
Date of Re-registration
25 February 1997 (Tuesday)
Registered Office
Moore Stephens Markhams Wellington Limited
Level 11, Sovereign House
34-42 Manners Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Wellington Limited
Level 11, Sovereign House
34-42 Manners Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 31 October 2000
    -
  2. From 31 October 2000 to 21 February 2013
    Same As Registered Office Address, NZ
  3. From 31 October 2000 to 31 October 2000
    20 Kotari Road, Days Bay, Eastbourne, Wellington
  4. From 21 February 2013 to 11 October 2013
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6143
  5. From 11 October 2013 to 26 February 2014
    Level 11, Sovereign House, 34-42 Manners Street, Wellington, NZ 6140

Principal Place of Business

  1. From 24 September 1992 to 20 April 1994
    7-11 Dixon Street, Wellington
  2. From 20 April 1994 to 31 October 2000
    Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington
  3. From 31 October 2000 to 21 February 2013
    C/- Grant Thornton, Level 13, Axa Centre,80 The Terrace, Wellington, NZ
  4. From 31 October 2000 to 31 October 2000
    Grant Thornton, 120 Victoria Street, Wellington
  5. From 21 February 2013 to 11 October 2013
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6143
  6. From 11 October 2013 to 26 February 2014
    Level 11, Sovereign House, 34-42 Manners Street, Wellington, NZ 6140

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JR
Joseph Mark RUTHERFORD
Appointed 17 May 1994 · 20 Kotari Road, Days Bay, Wellington, NZ, 5013
PR
Pamela Elizabeth RUTHERFORD
Appointed 17 May 1994 · 20 Kotari Road, Days Bay, Wellington, NZ, 5013

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
4,998 shares (99.96%)
Joesph Mark RUTHERFORD
20 Kotari Road, Days Bay, Wellington
Pamela Elizabeth RUTHERFORD
20 Kotari Road, Days Bay, Wellington
Share allocation 2
1 shares (0.02%)
Pamela Elizabeth RUTHERFORD
20 Kotari Road, Days Bay, Wellington
Share allocation 3
1 shares (0.02%)
Joesph Mark RUTHERFORD
20 Kotari Road, Days Bay, Wellington