Wrmk Limited was started on 28 Jun 2012 and issued a business number of 9429030605411. The registered LTD company has been run by 8 directors: Wayne David Mckean - an active director whose contract started on 10 Apr 2015,
David Mark Grindle - an active director whose contract started on 08 Dec 2015,
Steve Anthony Wong - an inactive director whose contract started on 08 Dec 2015 and was terminated on 23 Feb 2024,
Megan Alyse Bawden - an inactive director whose contract started on 08 Dec 2015 and was terminated on 09 Mar 2023,
Tony John Savage - an inactive director whose contract started on 08 Dec 2015 and was terminated on 16 Jun 2021.
As stated in our information (last updated on 11 Mar 2024), this company filed 1 address: 9 Hunt Street, Whangarei, 0110 (types include: registered, physical).
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Grindle, David Mark (an individual) located at Rd 4, Whangarei postcode 0174,
Mckean, Wayne David (an individual) located at Whangarei postcode 0112. Wrmk Limited was classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
08 Dec 2015 - |
Individual | Mckean, Wayne David |
Whangarei 0112 New Zealand |
10 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Dec 2015 - 04 Mar 2024 |
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Dec 2015 - 04 Mar 2024 |
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Dec 2015 - 04 Mar 2024 |
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Dec 2015 - 04 Mar 2024 |
Individual | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
08 Dec 2015 - 06 Oct 2023 |
Individual | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
08 Dec 2015 - 06 Oct 2023 |
Individual | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
08 Dec 2015 - 06 Oct 2023 |
Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
08 Dec 2015 - 05 Oct 2021 |
Individual | Savage, Tony John |
Kamo Whangarei 0112 New Zealand |
08 Dec 2015 - 05 Oct 2021 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
08 Dec 2015 - 05 Oct 2021 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
08 Dec 2015 - 05 Oct 2021 |
Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
28 Jun 2012 - 10 Apr 2015 |
Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
28 Jun 2012 - 10 Apr 2015 |
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
08 Dec 2015 - 10 May 2018 |
Wayne David Mckean - Director
Appointment date: 10 Apr 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 02 Oct 2020
Address: Whangarei, 0112 New Zealand
Address used since 10 Apr 2015
David Mark Grindle - Director
Appointment date: 08 Dec 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Dec 2015
Steve Anthony Wong - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 08 Dec 2015
Megan Alyse Bawden - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 09 Mar 2023
Address: Kamo, Kamo, 0185 New Zealand
Address used since 08 Dec 2015
Tony John Savage - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 16 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Oct 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 08 Dec 2015
James Kilpatrick - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Dec 2015
Stuart Owen Spicer - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 08 Dec 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 28 Jun 2012
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