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Td Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037171674
NZBN
1056547
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
9 Hunt Street
Whangarei New Zealand
Registered & physical & service address used since 21 Apr 2006

Td Trustee Services Limited, a registered company, was started on 10 Aug 2000. 9429037171674 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company is classified. The company has been run by 23 directors: Rebecca Grace Merry - an active director whose contract began on 03 Jul 2020,
David Mark Grindle - an active director whose contract began on 03 Jul 2020,
Tania Leeann Moewaka Beckham - an active director whose contract began on 03 Jul 2020,
Patrick Joseph Basil Steuart - an active director whose contract began on 03 Jul 2020,
Christopher Thomas Taylor - an active director whose contract began on 03 Jul 2020.
Td Trustee Services Limited had been using Cnr Hunt & Bank Streets, Whangarei as their registered address up to 21 Apr 2006.

Addresses

Previous address

Address: Cnr Hunt & Bank Streets, Whangarei

Registered & physical address used from 10 Aug 2000 to 21 Apr 2006

Contact info
64 9 4702000
10 Aug 2018 Phone
info@wrmk.co.nz
03 Jul 2020 Email
www.wrmk.co.nz
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckean, Wayne David Whangarei

New Zealand
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Individual Muston, Christopher Whangarei
Individual Spicer, Stuart Owen Onerahi
Whangarei

New Zealand
Individual Golightly, Andrew James Whangarei
Individual Wong, Steve Anthony Whangarei

New Zealand
Individual Mcgregor, Bruce Norman Whangarei
Individual Dallas, Peter Angus Ngunguru
Individual Grindle, David Mark Parua Bay 0174

New Zealand
Individual Bell, Roger Murray Whangarei
Individual Perkinson, Stephen Wayne Whangarei
Directors

Rebecca Grace Merry - Director

Appointment date: 03 Jul 2020

Address: Maungakaramea, 0178 New Zealand

Address used since 03 Jul 2020


David Mark Grindle - Director

Appointment date: 03 Jul 2020

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 03 Jul 2020


Tania Leeann Moewaka Beckham - Director

Appointment date: 03 Jul 2020

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 03 Jul 2020


Patrick Joseph Basil Steuart - Director

Appointment date: 03 Jul 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 03 Jul 2020


Christopher Thomas Taylor - Director

Appointment date: 03 Jul 2020

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 01 Mar 2024

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 03 Jul 2020


Wayne David Mckean - Director

Appointment date: 03 Jul 2020

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 03 Jul 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: 01 Apr 2006

Termination date: 23 Feb 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 03 Jul 2020

Address: Whangrei, 0112 New Zealand

Address used since 03 Jul 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: Regent, Whangarei, 0112 New Zealand

Address used since 27 Jul 2017

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 29 May 2015


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: 01 Apr 2006

Termination date: 24 Mar 2014

Address: Whangarei, 0110 New Zealand

Address used since 03 Jul 2013


Stuart Owen Spicer - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 24 Mar 2014

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 01 Apr 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: 01 Apr 2006

Termination date: 03 Dec 2009

Address: Whangarei,

Address used since 01 Apr 2006


Andrew James Golightly - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 16 Sep 2008

Address: Whangarei,

Address used since 01 Apr 2006


Bruce Norman Mcgregor - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 01 Apr 2006

Address: Whangarei Falls, Whangarei,

Address used since 10 Aug 2000


Peter Angus Dallas - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 01 Apr 2006

Address: Ngunguru,

Address used since 10 Aug 2000


Stephen Wayne Perkinson - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 01 Apr 2006

Address: Whangarei,

Address used since 10 Aug 2000


Christopher Muston - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 01 May 2005

Address: Whangarei,

Address used since 10 Aug 2000

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