Techmark International Limited

Techmark International Limited, a registered company, was registered on 04 Mar 1988. 9429039476012 is the business number it was issued. The company has been run by 4 directors: Pamela Elizabeth Rutherford - an active director whose contract began on 17 May 1994,
Joseph Mark Rutherford - an active director whose contract began on 17 May 1994,
Mark Rutherford Family Trust Mark Rutherford Family Trust - an inactive director whose contract began on 24 Nov 1993 and was terminated on 19 Feb 1998,
Pamela Rutherford Family Trust Pamela Rutherford Family Trust - an inactive director whose contract began on 24 Nov 1993 and was terminated on 19 Feb 1998.
Updated on 10 May 2024, BizDb's data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Techmark International Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address up to 03 Feb 2021.
Other names for the company, as we found at BizDb, included: from 04 Mar 1988 to 21 Oct 2013 they were named Tech Mark International Limited.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly there is the third share allocation (4998 shares 99.96 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Feb 2014 to 03 Feb 2021

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Feb 2014 to 01 Oct 2019

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6140 New Zealand

Physical & registered address used from 11 Oct 2013 to 26 Feb 2014

Address #4: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 11 Oct 2013

Address #5: 20 Kotari Road, Days Bay, Eastbourne, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #6: Grant Thornton, 120 Victoria Street, Wellington

Registered address used from 31 Oct 2000 to 31 Oct 2000

Address #7: Same As Registered Office Address New Zealand

Physical address used from 31 Oct 2000 to 21 Feb 2013

Address #8: C/- Grant Thornton, Level 13, Axa Centre,80 The Terrace, Wellington New Zealand

Registered address used from 31 Oct 2000 to 21 Feb 2013

Address #9: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington

Registered address used from 20 Apr 1994 to 31 Oct 2000

Address #10: 7-11 Dixon Street, Wellington

Registered address used from 24 Sep 1992 to 20 Apr 1994

Address #11: -

Physical address used from 20 Feb 1992 to 31 Oct 2000

Previous Shareholders

Pamela Elizabeth Rutherford - Director

Appointment date: 17 May 1994

Joseph Mark Rutherford - Director

Appointment date: 17 May 1994

Mark Rutherford Family Trust Mark Rutherford Family Trust - Director (Inactive)

Appointment date: 24 Nov 1993

Termination date: 19 Feb 1998

Pamela Rutherford Family Trust Pamela Rutherford Family Trust - Director (Inactive)

Appointment date: 24 Nov 1993

Termination date: 19 Feb 1998