Wrmk Messina Trustee Company Limited was started on 19 Jun 2013 and issued a business number of 9429030175556. This registered LTD company has been supervised by 15 directors: Steve Anthony Wong - an active director whose contract began on 19 Jun 2013,
Wayne David Mckean - an active director whose contract began on 12 Aug 2020,
Rebecca Grace Merry - an active director whose contract began on 12 Aug 2020,
Christopher Thomas Taylor - an active director whose contract began on 12 Aug 2020,
David Mark Grindle - an active director whose contract began on 12 Aug 2020.
As stated in our information (updated on 23 Apr 2024), this company filed 1 address: 9 Hunt Street, Whangarei, 0110 (types include: physical, service).
Up until 09 Sep 2016, Wrmk Messina Trustee Company Limited had been using 9 Hunt Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wrmk Trustees (2013) Limited (an entity) located at Whangarei, Whangarei postcode 0110. Wrmk Messina Trustee Company Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 9 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 08 Sep 2016 to 09 Sep 2016
Address #2: 9 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 01 Apr 2014 to 08 Sep 2016
Address #3: 8 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 19 Jun 2013 to 01 Apr 2014
Address #4: 8 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 19 Jun 2013 to 08 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 |
Whangarei Whangarei 0110 New Zealand |
19 Jun 2013 - |
Steve Anthony Wong - Director
Appointment date: 19 Jun 2013
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 19 Jun 2013
Wayne David Mckean - Director
Appointment date: 12 Aug 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 12 Aug 2020
Rebecca Grace Merry - Director
Appointment date: 12 Aug 2020
Address: Maungakaramea, 0178 New Zealand
Address used since 12 Aug 2020
Christopher Thomas Taylor - Director
Appointment date: 12 Aug 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Aug 2020
David Mark Grindle - Director
Appointment date: 12 Aug 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 12 Aug 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 12 Aug 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 12 Aug 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 12 Aug 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 12 Aug 2020
Megan Alyse Bawden - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 19 Jun 2013
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 16 Jun 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 31 Aug 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 19 Jun 2013
James Kilpatrick - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Jun 2013
Tony John Savage - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 24 Mar 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 19 Jun 2013
Wayne David Mckean - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 24 Mar 2014
Address: Whau Valley Road, Whangarei, 0112 New Zealand
Address used since 19 Jun 2013
David Mark Grindle - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 24 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 19 Jun 2013
Stuart Owen Spicer - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 19 Jun 2013
Wrmk Trustee Holding 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 Trustee Holding Company Limited
9 Hunt Street
Wrmk Trustees (2013) Limited
9 Hunt Street