Wrmk Life Trustee Limited, a registered company, was incorporated on 30 Sep 2015. 9429041991152 is the NZ business number it was issued. "Legal service" (ANZSIC M693130) is how the company has been categorised. This company has been run by 13 directors: David Mark Grindle - an active director whose contract started on 30 Sep 2015,
Wayne David Mckean - an active director whose contract started on 30 Sep 2015,
Christopher Thomas Taylor - an active director whose contract started on 02 Oct 2018,
Tania Leeann Moewaka Beckham - an active director whose contract started on 03 Jul 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 03 Jul 2020.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered).
One entity owns all company shares (exactly 100 shares) - Wrmk Trustee Holding Company Limited - located at 0110, Whangarei, Whangarei.
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
08 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Director | Tony John Savage |
Kensington Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
30 Sep 2015 - 10 May 2018 |
| Director | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Director | Tony John Savage |
Kensington Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
| Individual | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
05 Oct 2015 - 08 Jul 2020 |
| Individual | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
05 Oct 2015 - 08 Jul 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
30 Sep 2015 - 08 Jul 2020 |
David Mark Grindle - Director
Appointment date: 30 Sep 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 30 Sep 2015
Wayne David Mckean - Director
Appointment date: 30 Sep 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 30 Sep 2015
Christopher Thomas Taylor - Director
Appointment date: 02 Oct 2018
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 01 Mar 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 02 Oct 2018
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
Rebecca Grace Merry - Director
Appointment date: 03 Jul 2020
Address: Maungakaramea, 0178 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: 30 Sep 2015
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 30 Sep 2015
Megan Alyse Bawden - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 09 Mar 2023
Address: Kamo, Kamo, 0185 New Zealand
Address used since 05 Oct 2015
Tony John Savage - Director (Inactive)
Appointment date: 30 Sep 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 27 Jul 2017
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 30 Sep 2015
James Kilpatrick - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 30 Sep 2015
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