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Wrmk Trustee Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030118775
NZBN
4571287
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Aug 2013

Wrmk Trustee Holding Company Limited was registered on 05 Aug 2013 and issued a business number of 9429030118775. The registered LTD company has been managed by 14 directors: Wayne David Mckean - an active director whose contract began on 05 Aug 2013,
David Mark Grindle - an active director whose contract began on 05 Aug 2013,
Rebecca Grace Merry - an active director whose contract began on 09 Jun 2020,
Tania Leeann Moewaka Beckham - an active director whose contract began on 09 Jun 2020,
Patrick Joseph Basil Steuart - an active director whose contract began on 09 Jun 2020.
As stated in BizDb's information (last updated on 28 Mar 2024), the company filed 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
BizDb found other names used by the company: from 30 Jul 2013 to 14 May 2020 they were named Wrmk Directors Trustee Company Limited.
A total of 2800 shares are issued to 1 group (8 shareholders in total). When considering the first group, 2800 shares are held by 8 entities, namely:
Wong, Steve Anthony (an individual) located at Kensington, Whangarei postcode 0112,
Taylor, Christopher Thomas (a director) located at Rd 3, Whangarei postcode 0173,
Wong, Steve Anthony (a director) located at Kensington, Whangarei postcode 0112. Wrmk Trustee Holding Company Limited was classified as "Trustee service" (business classification K641965).

Contact info
64 9 4702400
10 Aug 2018 Phone
info@wrmk.co.nz
07 Jul 2020 Email
www.wrmk.co.nz
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2800

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2800
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Beckham, Tania Leeann Moewaka Rd 4
Parua Bay
0174
New Zealand
Director Steuart, Patrick Joseph Basil Greenlane
Auckland
1061
New Zealand
Director Merry, Rebecca Grace Maungakaramea
0178
New Zealand
Director Mckean, Wayne David Whangarei
0112
New Zealand
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Kilpatrick, James Rd 3
Whangarei
0173
New Zealand
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Entity Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Entity Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Individual Savage, Tony John Regent
Whangarei
0112
New Zealand
Director Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Entity Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Individual Savage, Tony John Kensington
Whangarei
0112
New Zealand
Individual Savage, Tony John Regent
Whangarei
0112
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Entity Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Whangarei
Whangarei
0110
New Zealand
Individual Spicer, Stuart Owen Onerahi
Whangarei
0110
New Zealand
Director Mckean, Wayne David Whangarei
0112
New Zealand
Director Tony John Savage Regent
Whangarei
0112
New Zealand
Director Mckean, Wayne David Whangarei
0112
New Zealand
Director Tony John Savage Regent
Whangarei
0112
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Director Stuart Owen Spicer Onerahi
Whangarei
0110
New Zealand
Directors

Wayne David Mckean - Director

Appointment date: 05 Aug 2013

Address: Whangarei, 0112 New Zealand

Address used since 05 Aug 2013


David Mark Grindle - Director

Appointment date: 05 Aug 2013

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 05 Aug 2013


Rebecca Grace Merry - Director

Appointment date: 09 Jun 2020

Address: Maungakaramea, 0178 New Zealand

Address used since 09 Jun 2020


Tania Leeann Moewaka Beckham - Director

Appointment date: 09 Jun 2020

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 09 Jun 2020


Patrick Joseph Basil Steuart - Director

Appointment date: 09 Jun 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 09 Jun 2020


Christopher Thomas Taylor - Director

Appointment date: 09 Jun 2020

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 23 Feb 2024

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Jun 2020


Andrew John Easterbrook - Director

Appointment date: 23 Feb 2024

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Feb 2024


Jared Bryan Cains - Director

Appointment date: 23 Feb 2024

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Feb 2024


Steve Anthony Wong - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 23 Feb 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 05 Aug 2013


Megan Alyse Bawden - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 09 Mar 2023

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 05 Aug 2013


Tony John Savage - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 16 Jun 2021

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 09 Jun 2020

Address: Kamo, Kamo, 0112 New Zealand

Address used since 05 Aug 2013

Address: Regent, Whangarei, 0112 New Zealand

Address used since 27 Jul 2017


Neil Finlay Mcnab - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 08 May 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 05 Aug 2013


James Kilpatrick - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 01 Apr 2019

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 05 Aug 2013


Stuart Owen Spicer - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 31 Mar 2014

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 Aug 2013