Griffiths & Associates Trustee Limited, a registered company, was incorporated on 18 Apr 2013. 9429030267480 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been run by 17 directors: Wayne David Mckean - an active director whose contract began on 23 Jul 2015,
David Mark Grindle - an active director whose contract began on 23 Jul 2015,
Christopher Thomas Taylor - an active director whose contract began on 07 Aug 2020,
Tania Leeann Moewaka Beckham - an active director whose contract began on 07 Aug 2020,
Rebecca Grace Merry - an active director whose contract began on 07 Aug 2020.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical).
A single entity owns 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: 24 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 |
07 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Individual | Mckean, Wayne David |
Whau Valley Road Whangarei 0112 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
18 Apr 2013 - 07 Aug 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
18 Apr 2013 - 09 May 2018 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
18 Apr 2013 - 21 Nov 2014 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
18 Apr 2013 - 21 Nov 2014 |
Wayne David Mckean - Director
Appointment date: 23 Jul 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 07 Aug 2020
Address: Whangarei, 0112 New Zealand
Address used since 23 Jul 2015
David Mark Grindle - Director
Appointment date: 23 Jul 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 23 Jul 2015
Christopher Thomas Taylor - Director
Appointment date: 07 Aug 2020
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Aug 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 07 Aug 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 07 Aug 2020
Rebecca Grace Merry - Director
Appointment date: 07 Aug 2020
Address: Maungakaramea, 0178 New Zealand
Address used since 07 Aug 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 07 Aug 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 07 Aug 2020
Jared Bryan Cains - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Andrew John Easterbrook - 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: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Aug 2016
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
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
Wayne David Mckean - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 24 Mar 2014
Address: Whau Valley Road, Whangarei, 0112 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
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
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