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General information

Techmark International Limited

Type: NZ Limited Company (Ltd)
9429039476012
New Zealand Business Number
384952
Company Number
Registered
Company Status

Techmark International Limited (New Zealand Business Number 9429039476012) was launched on 04 Mar 1988. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, until 03 Feb 2021. Techmark International Limited used more names, namely: Tech Mark International Limited from 04 Mar 1988 to 21 Oct 2013. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02% of shares), namely:
Rutherford, Joesph Mark (an individual) located at Days Bay, Wellington. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Rutherford, Pamela Elizabeth (an individual) - located at Days Bay, Wellington. Moving on to the third group of shareholders, share allocation (4998 shares, 99.96%) belongs to 2 entities, namely:
Rutherford, Joesph Mark, located at Days Bay, Wellington (an individual),
Rutherford, Pamela Elizabeth, located at Days Bay, Wellington (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Last updated:
Directors
Name and Address Role Period
Pamela Elizabeth Rutherford
Days Bay, Wellington, 5013
Address used since 17 May 1994
Director 17 May 1994 - current
Joseph Mark Rutherford
Days Bay, Wellington, 5013
Address used since 17 May 1994
Director 17 May 1994 - current
Mark Rutherford Family Trust Mark Rutherford Family Trust
Days Bay, Wellington,
Address used since 24 Nov 1993
Director 24 Nov 1993 - 19 Feb 1998
Pamela Rutherford Family Trust Pamela Rutherford Family Trust
Days Bay, Wellington,
Address used since 24 Nov 1993
Director 24 Nov 1993 - 19 Feb 1998
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 26 Feb 2014 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 26 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6140 Physical & registered 11 Oct 2013 - 26 Feb 2014
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Registered & physical 21 Feb 2013 - 11 Oct 2013
20 Kotari Road, Days Bay, Eastbourne, Wellington Physical 31 Oct 2000 - 31 Oct 2000
Grant Thornton, 120 Victoria Street, Wellington Registered 31 Oct 2000 - 31 Oct 2000
Same As Registered Office Address Physical 31 Oct 2000 - 21 Feb 2013
C/- Grant Thornton, Level 13, Axa Centre,80 The Terrace, Wellington Registered 31 Oct 2000 - 21 Feb 2013
Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington Registered 20 Apr 1994 - 31 Oct 2000
7-11 Dixon Street, Wellington Registered 24 Sep 1992 - 20 Apr 1994
- Physical 20 Feb 1992 - 31 Oct 2000
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Joesph Mark
Individual 		Days Bay
Wellington
 04 Mar 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Pamela Elizabeth
Individual 		Days Bay
Wellington
 04 Mar 1988 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Rutherford, Joesph Mark
Individual 		Days Bay
Wellington
 04 Mar 1988 - current
Rutherford, Pamela Elizabeth
Individual 		Days Bay
Wellington
 04 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Mark Rutherford Family Trust
Other 		04 Mar 1988 - 31 Oct 2008
Pamela Rutherford Family Trust
Other 		04 Mar 1988 - 31 Oct 2008
Mcilroy, Donald John
Individual 		Days Bay
Lower Hutt
5013 		09 Jan 2014 - 09 Jan 2014
Null - Pamela Rutherford Family Trust
Other 		04 Mar 1988 - 31 Oct 2008
Null - Mark Rutherford Family Trust
Other 		04 Mar 1988 - 31 Oct 2008
Sherwin, Peter David
Individual 		Pauatahanui
 31 Oct 2008 - 09 Jan 2014
Location
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