Wrmk Trustees (2016) Limited was registered on 08 Mar 2016 and issued a New Zealand Business Number of 9429042207795. The registered LTD company has been run by 13 directors: David Mark Grindle - an active director whose contract started on 08 Mar 2016,
Wayne David Mckean - an active director whose contract started on 08 Mar 2016,
Christopher Thomas Taylor - an active director whose contract started on 12 Dec 2017,
Rebecca Grace Merry - an active director whose contract started on 12 Dec 2017,
Patrick Joseph Basil Steuart - an active director whose contract started on 22 Jun 2020.
According to BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered).
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 (2016) Limited has been categorised as "Trustee service" (business classification K641965).
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 |
22 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
10 May 2018 - 22 Jun 2020 |
| Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
10 May 2018 - 22 Jun 2020 |
| Individual | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Tony John Savage |
Kamo Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Tony John Savage |
Regent Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
08 Mar 2016 - 22 Jun 2020 |
| Director | James Kilpatrick |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2016 - 10 May 2018 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2016 - 10 May 2018 |
David Mark Grindle - Director
Appointment date: 08 Mar 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Mar 2016
Wayne David Mckean - Director
Appointment date: 08 Mar 2016
Address: Whangarei, 0112 New Zealand
Address used since 08 Mar 2016
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
Rebecca Grace Merry - Director
Appointment date: 12 Dec 2017
Address: Maungakaramea, 0178 New Zealand
Address used since 12 Dec 2017
Patrick Joseph Basil Steuart - Director
Appointment date: 22 Jun 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Jun 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 22 Jun 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 22 Jun 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: 08 Mar 2016
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 08 Mar 2016
Megan Alyse Bawden - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 09 Mar 2023
Address: Kamo, Kamo, 0185 New Zealand
Address used since 08 Mar 2016
Tony John Savage - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 16 Jun 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 08 Mar 2016
Address: Regent, Whangarei, 0112 New Zealand
Address used since 27 Jul 2017
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 08 Mar 2016
James Kilpatrick - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Mar 2016
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