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Wrmk Trustees (vallance) Limited

Type: NZ Limited Company (Ltd)
9429041994672
NZBN
5815127
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
9 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 30 Sep 2015

Wrmk Trustees (Vallance) Limited, a registered company, was registered on 30 Sep 2015. 9429041994672 is the NZBN it was issued. "Legal service" (business classification M693130) is how the company was classified. This company has been supervised by 13 directors: David Mark Grindle - an active director whose contract began on 30 Sep 2015,
Wayne David Mckean - an active director whose contract began on 30 Sep 2015,
Rebecca Grace Merry - an active director whose contract began on 03 Jul 2020,
Christopher Thomas Taylor - an active director whose contract began on 03 Jul 2020,
Patrick Joseph Basil Steuart - an active director whose contract began on 03 Jul 2020.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Wrmk Trustee Holding Company Limited - located at 0110, Whangarei, Whangarei.

Contact info
64 9 4702400
20 Mar 2019 Phone
amanda.lenihan@wrmk.co.nz
06 Sep 2019 Email
www.wrmk.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 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
Director Mckean, Wayne David Whau Valley
Whangarei
0112
New Zealand
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Mckean, Wayne David Whau Valley
Whangarei
0112
New Zealand
Individual Savage, Tony John Regent
Whangarei
0112
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Individual Savage, Tony John Kensington
Whangarei
0112
New Zealand
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Neil Finlay Mcnab Regent
Whangarei
0112
New Zealand
Director Neil Finlay Mcnab Regent
Whangarei
0112
New Zealand
Individual Bawden, Megan Alyse Kamo
Kamo
0185
New Zealand
Individual Bawden, Megan Alyse Kamo
Kamo
0185
New Zealand
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Individual Kilpatrick, James Rd 3
Whangarei
0173
New Zealand
Directors

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


Rebecca Grace Merry - Director

Appointment date: 03 Jul 2020

Address: Maungakaramea, 0178 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


Patrick Joseph Basil Steuart - Director

Appointment date: 03 Jul 2020

Address: Greenlane, Auckland, 1061 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


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: 05 Oct 2015

Termination date: 23 Feb 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 05 Oct 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: Regent, Whangarei, 0112 New Zealand

Address used since 27 Jul 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Jan 2019


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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