General information

Wrj Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034767139
New Zealand Business Number
1634535
Company Number
Registered
Company Status

Wrj Trustees (2005) Limited (issued a business number of 9429034767139) was started on 17 May 2005. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei (type: physical, registered). 2050 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2050 shares (100 per cent of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. Businesscheck's information was updated on 19 Sep 2024.

Current address Type Used since
9 Hunt Street, Whangarei Physical & registered & service 17 May 2005
Directors
Name and Address Role Period
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 25 May 2020
Director 25 May 2020 - current
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 25 May 2020
Director 25 May 2020 - current
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 25 May 2020
Director 25 May 2020 - current
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 25 May 2020
Director 25 May 2020 - current
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 25 May 2020
Director 25 May 2020 - current
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 25 May 2020
Director 25 May 2020 - current
Jared Bryan Cains
Kamo, Whangarei, 0112
Address used since 23 Feb 2024
Director 23 Feb 2024 - current
Andrew John Easterbrook
Kamo, Whangarei, 0112
Address used since 23 Feb 2024
Director 23 Feb 2024 - current
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 25 May 2020
Whangarei, 0112
Address used since 11 May 2016
Director 17 May 2005 - 23 Feb 2024
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Apr 2011
Director 01 Apr 2011 - 09 Mar 2023
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Kamo, Whangarei, 0112
Address used since 29 May 2015
Regent, Whangarei, 0112
Address used since 02 Jun 2017
Director 29 May 2015 - 16 Jun 2021
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 01 Oct 2012
Director 01 Oct 2012 - 15 Oct 2020
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012
Director 01 Oct 2012 - 31 Mar 2018
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 17 May 2005
Director 17 May 2005 - 24 Mar 2014
Wayne David Mckean
Whangarei,
Address used since 17 May 2005
Director 17 May 2005 - 24 Mar 2014
David Mark Grindle
Parua Bay 0174,
Address used since 11 May 2010
Director 11 May 2010 - 24 Mar 2014
Tony James Savage
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012
Director 01 Oct 2012 - 24 Mar 2014
Roger Murray Bell
Whangarei,
Address used since 17 May 2005
Director 17 May 2005 - 03 Dec 2009
Andrew James Golightly
Whangarei,
Address used since 17 May 2005
Director 17 May 2005 - 16 Sep 2008
Financial Data
Financial info
2050
Total number of Shares
May
Annual return filing month
15 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2050
Shareholder Name Address Period
Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
25 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Mckean, Wayne David
Individual
Whangarei
17 May 2005 - 25 May 2020
Wong, Steve Anthony
Individual
Whangarei
17 May 2005 - 25 May 2020
Bawden, Megan Alyse
Individual
Rd 1
Kamo
0185
02 Mar 2012 - 25 May 2020
Bell, Roger Murray
Individual
Whangarei
17 May 2005 - 17 Sep 2008
Grindle, David Mark
Individual
Parua Bay 0174
20 May 2010 - 25 May 2020
Spicer, Stuart Owen
Individual
Onerahi
Whangarei
17 May 2005 - 21 Nov 2014
Golightly, Andrew James
Individual
Whangarei
17 May 2005 - 27 Jun 2010
Location