General information
Cardtronics NZ Limited
Type: NZ Limited Company (Ltd)9429036606498
New Zealand Business Number
1191702
Company Number
Registered
Company Status
Cardtronics Nz Limited (issued an NZ business number of 9429036606498) was incorporated on 22 Feb 2002. 6 addresess are in use by the company: Level 8, 63 Albert Street, Auckland, 1010 (type: registered, service). Level 1, 50 Customhouse Quay, Wellington had been their physical address, until 02 Mar 2011. Cardtronics Nz Limited used other aliases, namely: Dc Payments Nz Limited from 22 Nov 2012 to 07 Jun 2017, New Zealand Atm Services Limited (22 Feb 2002 to 22 Nov 2012). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Cardtronics Pty Ltd (an other) located at Heatherton, Vic postcode 3202. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 02 Mar 2011 |
| Level 8, 63 Albert Street, Auckland, 1010 | Postal & office | 14 Jun 2023 |
| Level 8, 63 Albert Street, Auckland, 1010 | Registered & service | 22 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dilshad Kasmani
Houston, Tx, 77009
Address used since 06 Jan 2017 |
Director | 06 Jan 2017 - current |
|
Andrew Kenneth Wingrove
East Kew Victoria, 3102
Address used since 05 Sep 2019
Heatherton, Victoria, 3202
Address used since 01 Jan 1970 |
Director | 05 Sep 2019 - current |
|
John Hewitt Mcdonough
Glen Iris, Victoria, 3146
Address used since 24 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Mohammad Usman Ali
Glen Waverley, Victoria, 3150
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - 24 Jun 2021 |
|
Jana Hile
Randwick, Nsw, 2031
Address used since 07 Dec 2017 |
Director | 06 Jan 2017 - 15 Jul 2020 |
|
David John Heine
Brighton, Vic, 3186
Address used since 17 Dec 2018
Gladesville, Nsw, 2111
Address used since 27 Oct 2017
Heatherton, Vic, 3202
Address used since 01 Jan 1970 |
Director | 27 Oct 2017 - 05 Sep 2019 |
|
Mohammed Dilshad Kasmani
Houston, Tx, 77009
Address used since 06 Jan 2017 |
Director | 06 Jan 2017 - 22 Feb 2018 |
|
Matthew John Thomas
Victoria, 3202
Address used since 01 Jan 1970
Black Rock, 3193
Address used since 27 Jun 2013
Victoria, 3202
Address used since 01 Jan 1970 |
Director | 17 Jul 2013 - 27 Oct 2017 |
|
Jeffrey James Smith
Calgary, Alberta, T2T 1W6
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - 06 Jan 2017 |
|
Patrick William Moriarty
Vic, 3202
Address used since 01 Jan 1970
Hampton East Vic, 3188
Address used since 24 Apr 2014
Vic, 3202
Address used since 01 Jan 1970 |
Director | 24 Apr 2014 - 06 Jan 2017 |
|
Craig Lawrence Whale
Roseneath, Wellington, 6011
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 21 Dec 2013 |
|
Stephen Allanson
Malvern, Victoria, 3145
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 18 Jun 2013 |
|
Barry George Sechos
2a Black Street, Vaucluse, NSW 2030
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - 26 Mar 2013 |
|
Adam Rhys Olding
Malvern East, Victoria 3145, Australia,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 26 Jul 2012 |
|
Gregory Kenneth Monaghan
Kings Langley, Nsw 2147, Australia,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 23 Dec 2009 |
|
John Paterson Murray
Mount Wellington, Auckland,
Address used since 09 Jun 2004 |
Director | 11 Apr 2002 - 01 Jul 2008 |
|
Christopher John Spence
Paraparaumu,
Address used since 23 Apr 2007 |
Director | 22 Feb 2002 - 19 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 12 Mar 2009 - 02 Mar 2011 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 01 Feb 2008 - 12 Mar 2009 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 11 Jul 2003 - 01 Feb 2008 |
| Level 3 West,19-29 Broderick Road, Johnsonville, Wellington | Registered | 10 Jun 2002 - 11 Jul 2003 |
| 4 Clutha Avenue, Khandallah, Wellington | Physical | 22 Feb 2002 - 11 Jul 2003 |
| 4 Clutha Avenue, Khandallah, Wellington | Registered | 22 Feb 2002 - 10 Jun 2002 |
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardtronics Pty Ltd Other (Other) |
Heatherton Vic 3202 |
29 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Paul Thomas Individual |
Murrays Bay North Shore City 0630 |
16 Dec 2010 - 14 Nov 2012 |
|
Clark, Peter John Individual |
Trustee Of Palliser Family Trust |
22 Feb 2002 - 14 Nov 2012 |
|
Cruickshank, Ross Individual |
Gardenvale Melbourne, Vic, Australia |
23 Apr 2007 - 14 Nov 2012 |
|
Atm Solutions Australasia Pty Limited Other |
13 May 2004 - 13 May 2004 | |
|
Spence, Christopher John Individual |
Paraparaumu |
22 Feb 2002 - 24 May 2010 |
|
Whimp, Mathew Peter Individual |
105 The Terrace Wellington, Trustee Of Cromarty Trust |
07 Jul 2005 - 14 Nov 2012 |
|
Null - Atm Solutions Australasia Pty Limited Other |
13 May 2004 - 13 May 2004 | |
|
Domett, George Denby Individual |
Hataitai Wellington, Trustees Of Rodzina Trust |
22 Feb 2002 - 07 Jul 2005 |
|
Murray, John Paterson Individual |
Murrays Bay Auckland |
22 Feb 2002 - 14 Nov 2012 |
|
Craig Lawrence Whale Director |
Roseneath Wellington 6011 |
04 Dec 2013 - 04 May 2016 |
|
Whale, Craig Lawrence Individual |
1a Palliser Road Roseneath, Wellington |
22 Feb 2002 - 14 Nov 2012 |
|
Harden, Murray George Individual |
105 The Terrace Wellington |
07 Jul 2005 - 14 Nov 2012 |
|
Whale, Kim Janine Individual |
Trustee Of Palliser Family Trust |
07 Jul 2005 - 14 Nov 2012 |
|
Whale, Craig Lawrence Individual |
Roseneath Wellington 6011 |
04 Dec 2013 - 04 May 2016 |
|
Harden, Murray George Individual |
Hataitai Wellington, Trustees Of Rodzina Trust |
22 Feb 2002 - 07 Jul 2005 |
Ultimate Holding Company
| Effective Date | 10 May 2022 |
| Name | Ncr Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
Bay 6 1420-28th Street North East Calgary Alberta T2A7W6 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |