Wrmk Trustees (2015) Limited was registered on 17 Feb 2015 and issued a New Zealand Business Number of 9429041608319. This registered LTD company has been supervised by 13 directors: Rebecca Grace Merry - an active director whose contract started on 12 Dec 2017,
Christopher Thomas Taylor - an active director whose contract started on 12 Dec 2017,
Tania Leeann Moewaka Beckham - an active director whose contract started on 28 May 2020,
Wayne David Mckean - an active director whose contract started on 28 May 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 28 May 2020.
As stated in BizDb's data (updated on 17 Apr 2024), this company registered 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. Wrmk Trustees (2015) Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
28 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
10 May 2018 - 28 May 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Mckean, Wayne David |
Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Mckean, Wayne David |
Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Director | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
10 May 2018 - 28 May 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
17 Feb 2015 - 28 May 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
17 Feb 2015 - 23 Apr 2018 |
Rebecca Grace Merry - Director
Appointment date: 12 Dec 2017
Address: Maungakaramea, 0178 New Zealand
Address used since 12 Dec 2017
Christopher Thomas Taylor - Director
Appointment date: 12 Dec 2017
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Dec 2017
Tania Leeann Moewaka Beckham - Director
Appointment date: 28 May 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 28 May 2020
Wayne David Mckean - Director
Appointment date: 28 May 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 28 May 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 28 May 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 28 May 2020
David Mark Grindle - Director
Appointment date: 28 May 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 28 May 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: 17 Feb 2015
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 17 Feb 2015
Megan Alyse Bawden - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 17 Feb 2015
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 14 Jul 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 17 Feb 2015
James Kilpatrick - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 30 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 17 Feb 2015
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