Wrj Trustees (2006) Limited was incorporated on 18 Jan 2006 and issued a business number of 9429034346365. The registered LTD company has been run by 19 directors: Wayne David Mckean - an active director whose contract started on 01 Oct 2020,
Rebecca Grace Merry - an active director whose contract started on 01 Oct 2020,
Tania Leeann Moewaka Beckham - an active director whose contract started on 01 Oct 2020,
Christopher Thomas Taylor - an active director whose contract started on 01 Oct 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 01 Oct 2020.
As stated in our information (last updated on 20 Mar 2024), this company filed 1 address: 9 Hunt Street, Whangarei (category: physical, registered).
A total of 2050 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2050 shares are held by 1 entity, namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Basic Financial info
Total number of Shares: 2050
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2050 | |||
| Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
01 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Roger Murray |
Whangarei |
18 Jan 2006 - 17 Sep 2008 |
| Individual | Wong, Steve Anthony |
Whangarei |
18 Jan 2006 - 01 Oct 2020 |
| Individual | Grindle, David Mark |
Parua Bay 0174 New Zealand |
20 May 2010 - 01 Oct 2020 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei |
18 Jan 2006 - 21 Nov 2014 |
| Individual | Mckean, Wayne David |
Whangarei |
18 Jan 2006 - 01 Oct 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
02 Mar 2012 - 01 Oct 2020 |
| Individual | Golightly, Andrew James |
Whangarei |
18 Jan 2006 - 27 Jun 2010 |
Wayne David Mckean - Director
Appointment date: 01 Oct 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 01 Oct 2020
Rebecca Grace Merry - Director
Appointment date: 01 Oct 2020
Address: Maungakaramea, 0178 New Zealand
Address used since 01 Oct 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 01 Oct 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Oct 2020
Christopher Thomas Taylor - Director
Appointment date: 01 Oct 2020
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 01 Oct 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Oct 2020
David Mark Grindle - Director
Appointment date: 01 Oct 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Oct 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 Jan 2006
Termination date: 23 Feb 2024
Address: Whangarei, 0112 New Zealand
Address used since 04 Nov 2013
Megan Alyse Bawden - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Apr 2011
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 06 Dec 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
James Kilpatrick - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2012
Wayne David Mckean - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 24 Mar 2014
Address: Whangarei, 0112 New Zealand
Address used since 04 Nov 2013
Stuart Owen Spicer - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 18 Jan 2006
David Mark Grindle - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 24 Mar 2014
Address: Parua Bay 0174,
Address used since 11 May 2010
Tony John Savage - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2012
Roger Murray Bell - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 03 Dec 2009
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 21 Oct 2009
Andrew James Golightly - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 16 Sep 2008
Address: Whangarei,
Address used since 18 Jan 2006
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