Wrmk Trustees (2013) Limited, a registered company, was started on 18 Apr 2013. 9429030265202 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 17 directors: Rebecca Grace Merry - an active director whose contract started on 12 Dec 2017,
Christopher Thomas Taylor - an active director whose contract started on 12 Dec 2017,
Patrick Joseph Basil Steuart - an active director whose contract started on 12 Jun 2020,
Wayne David Mckean - an active director whose contract started on 12 Jun 2020,
Tania Leeann Moewaka Beckham - an active director whose contract started on 12 Jun 2020.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (category: registered, physical).
One entity controls all company shares (exactly 3200 shares) - Wrmk Trustee Holding Company Limited - located at 0110, Whangarei, Whangarei.
Basic Financial info
Total number of Shares: 3200
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3200 | |||
| Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
12 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Director | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
10 May 2018 - 12 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
18 Apr 2013 - 21 Nov 2014 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Apr 2013 - 12 Jun 2020 |
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
10 May 2018 - 12 Jun 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
18 Apr 2013 - 10 May 2018 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
18 Apr 2013 - 21 Nov 2014 |
Rebecca Grace Merry - Director
Appointment date: 12 Dec 2017
Address: Maungakaramea, 0178 New Zealand
Address used since 12 Dec 2017
Christopher Thomas Taylor - Director
Appointment date: 12 Dec 2017
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Dec 2017
Patrick Joseph Basil Steuart - Director
Appointment date: 12 Jun 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 12 Jun 2020
Wayne David Mckean - Director
Appointment date: 12 Jun 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 12 Jun 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 12 Jun 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 12 Jun 2020
David Mark Grindle - Director
Appointment date: 12 Jun 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 12 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: 18 Apr 2013
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Apr 2013
Megan Alyse Bawden - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 18 Apr 2013
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 16 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Aug 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 18 Apr 2013
James Kilpatrick - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 18 Apr 2013
Wayne David Mckean - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 24 Mar 2014
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 18 Apr 2013
Stuart Owen Spicer - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 18 Apr 2013
Tony John Savage - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 24 Mar 2014
Address: Mcauslin Road Rd3, Whangarei, 0173 New Zealand
Address used since 18 Apr 2013
David Mark Grindle - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 24 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Apr 2013
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