Wrmk Trustees (2017) Limited, a registered company, was registered on 29 Jun 2017. 9429046173959 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 13 directors: Wayne David Mckean - an active director whose contract started on 29 Jun 2017,
David Mark Grindle - an active director whose contract started on 29 Jun 2017,
Rebecca Grace Merry - an active director whose contract started on 29 Jun 2017,
Christopher Taylor - an active director whose contract started on 29 Jun 2017,
Tania Leeann Moewaka Beckham - an active director whose contract started on 22 Jun 2020.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical).
A single entity controls 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: February
Annual return last filed: 26 Feb 2024
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 | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Individual | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
29 Jun 2017 - 09 May 2018 |
| Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Taylor, Christopher |
Rd 3 Whangarei 0173 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Taylor, Christopher |
Rd 3 Whangarei 0173 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Merry, Rebecca Grace |
Maungakaramea Whangarei 0178 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Tony John Savage |
Regent Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
| Director | Tony John Savage |
Regent Whangarei 0112 New Zealand |
29 Jun 2017 - 22 Jun 2020 |
Wayne David Mckean - Director
Appointment date: 29 Jun 2017
Address: Whangarei, 0112 New Zealand
Address used since 29 Jun 2017
David Mark Grindle - Director
Appointment date: 29 Jun 2017
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 29 Jun 2017
Rebecca Grace Merry - Director
Appointment date: 29 Jun 2017
Address: Maungakaramea, Whangarei, 0178 New Zealand
Address used since 29 Jun 2017
Christopher Taylor - Director
Appointment date: 29 Jun 2017
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Jun 2017
Tania Leeann Moewaka Beckham - Director
Appointment date: 22 Jun 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 22 Jun 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 22 Jun 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Jun 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: 29 Jun 2017
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 29 Jun 2017
Megan Alyse Bawden - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 09 Mar 2023
Address: Kamo, Kamo, 0185 New Zealand
Address used since 29 Jun 2017
Tony John Savage - Director (Inactive)
Appointment date: 29 Jun 2017
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 29 Jun 2017
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 29 Jun 2017
James Kilpatrick - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Jun 2017
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