General information

Wrmk Trustee Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030118775
New Zealand Business Number
4571287
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Wrmk Trustee Holding Company Limited (issued a business number of 9429030118775) was launched on 05 Aug 2013. 1 address is in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). Wrmk Trustee Holding Company Limited used more aliases, namely: Wrmk Directors Trustee Company Limited from 30 Jul 2013 to 14 May 2020. 2800 shares are allotted to 8 shareholders who belong to 1 shareholder group. The first group consists of 8 entities and holds 2800 shares (100 per cent of shares), namely:
Steve Wong (a director) located at Kensington, Whangarei postcode 0112,
Tania Beckham (a director) located at Rd 4, Parua Bay postcode 0174,
Christopher Taylor (a director) located at Rd 3, Whangarei postcode 0173. "K641965 Trustee service" (ANZSIC K641965) is the classification the ABS issued Wrmk Trustee Holding Company Limited. The Businesscheck data was last updated on 04 Apr 2022.

Current address Type Used since
9 Hunt Street, Whangarei, Whangarei, 0110 Registered & physical 05 Aug 2013
Contact info
64 9 4702400
Phone (Phone)
info@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
Name and Address Role Period
Wayne David Mckean
Whangarei, 0112
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 09 Jun 2020
Director 09 Jun 2020 - current
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 09 Jun 2020
Director 09 Jun 2020 - current
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 09 Jun 2020
Director 09 Jun 2020 - current
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 09 Jun 2020
Director 09 Jun 2020 - current
Tony John Savage
Kensington, Whangarei, 0112
Address used since 09 Jun 2020
Kamo, Kamo, 0112
Address used since 05 Aug 2013
Regent, Whangarei, 0112
Address used since 27 Jul 2017
Director 05 Aug 2013 - 16 Jun 2021
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 05 Aug 2013
Director 05 Aug 2013 - 08 May 2020
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 05 Aug 2013
Director 05 Aug 2013 - 01 Apr 2019
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 05 Aug 2013
Director 05 Aug 2013 - 31 Mar 2014
Financial Data
Financial info
2800
Total number of Shares
July
Annual return filing month
04 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 2800
Shareholder Name Address Period
Steve Anthony Wong
Director
Kensington
Whangarei
0112
06 Aug 2020 - current
Tania Leeann Moewaka Beckham
Director
Rd 4
Parua Bay
0174
06 Aug 2020 - current
Christopher Thomas Taylor
Director
Rd 3
Whangarei
0173
06 Aug 2020 - current
Wayne David Mckean
Director
Whangarei
0112
06 Aug 2020 - current
Patrick Joseph Basil Steuart
Director
Greenlane
Auckland
1061
06 Aug 2020 - current
Rebecca Grace Merry
Director
Maungakaramea
0178
06 Aug 2020 - current
David Mark Grindle
Director
Rd 4
Whangarei
0174
06 Aug 2020 - current
Megan Alyse Bawden
Director
Rd 1
Kamo
0185
06 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Tony John Savage
Individual
Regent
Whangarei
0112
09 Jun 2020 - 19 Jun 2020
Tony John Savage
Individual
Kensington
Whangarei
0112
06 Aug 2020 - 05 Jul 2021
Megan Alyse Bawden
Director
Rd 1
Kamo
0185
09 Jun 2020 - 19 Jun 2020
Tony John Savage
Individual
Regent
Whangarei
0112
05 Aug 2013 - 09 Jun 2020
David Mark Grindle
Director
Rd 4
Whangarei
0174
09 Jun 2020 - 19 Jun 2020
Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Entity
09 Jun 2020 - 09 Jun 2020
Neil Finlay Mcnab
Individual
Regent
Whangarei
0112
05 Aug 2013 - 09 Jun 2020
Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Company Number: 4571287
Entity
Whangarei
Whangarei
0110
19 Jun 2020 - 06 Aug 2020
Steve Anthony Wong
Director
Kensington
Whangarei
0112
09 Jun 2020 - 19 Jun 2020
Stuart Owen Spicer
Individual
Onerahi
Whangarei
0110
05 Aug 2013 - 09 Apr 2015
Wayne David Mckean
Director
Whangarei
0112
09 Jun 2020 - 19 Jun 2020
Tony John Savage
Director
Regent
Whangarei
0112
09 Jun 2020 - 19 Jun 2020
Wayne David Mckean
Director
Whangarei
0112
05 Aug 2013 - 09 Jun 2020
Tony John Savage
Director
Regent
Whangarei
0112
05 Aug 2013 - 09 Jun 2020
Steve Anthony Wong
Director
Kensington
Whangarei
0112
05 Aug 2013 - 09 Jun 2020
Megan Alyse Bawden
Director
Rd 1
Kamo
0185
05 Aug 2013 - 09 Jun 2020
James Kilpatrick
Individual
Rd 3
Whangarei
0173
05 Aug 2013 - 09 Jun 2020
David Mark Grindle
Director
Rd 4
Whangarei
0174
05 Aug 2013 - 09 Jun 2020
Stuart Owen Spicer
Director
Onerahi
Whangarei
0110
05 Aug 2013 - 09 Apr 2015
Location