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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2800 | |||
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
06 Aug 2020 - |
Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
06 Aug 2020 - |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
06 Aug 2020 - |
Director | Beckham, Tania Leeann Moewaka |
Rd 4 Parua Bay 0174 New Zealand |
06 Aug 2020 - |
Director | Steuart, Patrick Joseph Basil |
Greenlane Auckland 1061 New Zealand |
06 Aug 2020 - |
Director | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
06 Aug 2020 - |
Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
06 Aug 2020 - |
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
06 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
09 Jun 2020 - 19 Jun 2020 |
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
06 Aug 2020 - 09 Mar 2023 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
09 Jun 2020 - 19 Jun 2020 |
Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
09 Jun 2020 - 19 Jun 2020 |
Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
19 Jun 2020 - 06 Aug 2020 | |
Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
09 Jun 2020 - 09 Jun 2020 | |
Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
09 Jun 2020 - 19 Jun 2020 |
Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
09 Jun 2020 - 19 Jun 2020 |
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
09 Jun 2020 - 19 Jun 2020 |
Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
09 Jun 2020 - 09 Jun 2020 | |
Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
06 Aug 2020 - 05 Jul 2021 |
Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
Whangarei Whangarei 0110 New Zealand |
19 Jun 2020 - 06 Aug 2020 |
Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
05 Aug 2013 - 09 Apr 2015 |
Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
09 Jun 2020 - 19 Jun 2020 |
Director | Tony John Savage |
Regent Whangarei 0112 New Zealand |
09 Jun 2020 - 19 Jun 2020 |
Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Director | Tony John Savage |
Regent Whangarei 0112 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Aug 2013 - 09 Jun 2020 |
Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
05 Aug 2013 - 09 Apr 2015 |
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
Wrmk Messina Trustee Company Limited
9 Hunt Street
Michael Springford Trustee Limited
9 Hunt Street
Jr & Ca Smith Family Trustee Limited
9 Hunt Street
Wrmk Trustees (2013) Limited
9 Hunt Street
Griffiths & Associates Trustee Limited
9 Hunt Street
Goodison Park Trustee Company Limited
9 Hunt Street
Griffiths & Associates Trustee Limited
9 Hunt Street
Jr & Ca Smith Family Trustee Limited
9 Hunt Street
Michael Springford Trustee Limited
9 Hunt Street
Seamount Trustee Limited
9 Hunt Street
Wrmk Messina Trustee Company Limited
9 Hunt Street
Wrmk Trustees (2013) Limited
9 Hunt Street