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Wrmk Limited

Type: NZ Limited Company (Ltd)
9429030605411
NZBN
3903400
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Hunt Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 28 Jun 2012

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).

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Individual Mckean, Wayne David Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Bawden, Megan Alyse Kamo
Kamo
0185
New Zealand
Individual Bawden, Megan Alyse Kamo
Kamo
0185
New Zealand
Individual Bawden, Megan Alyse Kamo
Kamo
0185
New Zealand
Individual Savage, Tony John Kensington
Whangarei
0112
New Zealand
Individual Savage, Tony John Kamo
Whangarei
0112
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Individual Spicer, Stuart Owen Onerahi
Whangarei
0110
New Zealand
Director Stuart Owen Spicer Onerahi
Whangarei
0110
New Zealand
Individual Kilpatrick, James Rd 3
Whangarei
0173
New Zealand
Directors

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