Card Marketing International Limited, a registered company, was launched on 21 Aug 1987. 9429039558107 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Andrew Roderick Meehan - an active director whose contract began on 27 Apr 2018,
Robert Alexander Bruce Thomson - an active director whose contract began on 09 Jul 2020,
Alexander Hill Bruce Thomson - an inactive director whose contract began on 22 Dec 1989 and was terminated on 15 Aug 2019,
Lindy Valerie Thomson - an inactive director whose contract began on 22 Nov 1990 and was terminated on 01 Mar 2000.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Card Marketing International Limited had been using 50 Customhouse Quay, Wellington as their registered address up to 03 Mar 2011.
More names for the company, as we established at BizDb, included: from 21 Aug 1987 to 23 Oct 1987 they were called Rustre Enterprises Limited.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 12 Sep 2008 to 03 Mar 2011
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 04 Feb 2002 to 12 Sep 2008
Address: 99-105 Customhouse Quay, Wellington
Physical address used from 30 Jun 1997 to 04 Feb 2002
Address: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 30 Jun 1997 to 04 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 |
Wellington |
13 Feb 2004 - 13 Feb 2004 |
| Entity | Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 |
13 Feb 2004 - 13 Feb 2004 | |
| Individual | Martin, Richard |
Wadestown Wellington |
13 Feb 2004 - 13 Feb 2004 |
| Entity | Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 |
Wellington |
13 Feb 2004 - 13 Feb 2004 |
Andrew Roderick Meehan - Director
Appointment date: 27 Apr 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Mar 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Apr 2018
Robert Alexander Bruce Thomson - Director
Appointment date: 09 Jul 2020
Address: Sariyer/istanbul, 34464 Turkey
Address used since 29 Apr 2023
Address: Richmond, Victoria, 3121 Australia
Address used since 09 Jul 2020
Alexander Hill Bruce Thomson - Director (Inactive)
Appointment date: 22 Dec 1989
Termination date: 15 Aug 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Mar 2016
Lindy Valerie Thomson - Director (Inactive)
Appointment date: 22 Nov 1990
Termination date: 01 Mar 2000
Address: Wellington,
Address used since 22 Nov 1990
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