General information
Wrmk Trustee Holding Company Limited
Type: NZ Limited Company (Ltd)9429030118775
New Zealand Business Number
4571287
Company Number
Registered
Company Status
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. 2 addresses are 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:
Wong, Steve Anthony (an individual) located at Kensington, Whangarei postcode 0112,
Taylor, Christopher Thomas (a director) located at Rd 3, Whangarei postcode 0173,
Wong, Steve Anthony (a director) located at Kensington, Whangarei postcode 0112. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Wrmk Trustee Holding Company Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 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 |
|
Rebecca Grace Merry
Maungakaramea, 0178
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 |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Andrew John Easterbrook
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Jared Bryan Cains
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 09 Mar 2023 |
|
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
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
06 Aug 2020 - current |
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
06 Aug 2020 - current |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
06 Aug 2020 - current |
|
Beckham, Tania Leeann Moewaka Director |
Rd 4 Parua Bay 0174 |
06 Aug 2020 - current |
|
Steuart, Patrick Joseph Basil Director |
Greenlane Auckland 1061 |
06 Aug 2020 - current |
|
Merry, Rebecca Grace Director |
Maungakaramea 0178 |
06 Aug 2020 - current |
|
Mckean, Wayne David Director |
Whangarei 0112 |
06 Aug 2020 - current |
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
06 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
09 Jun 2020 - 19 Jun 2020 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
05 Aug 2013 - 09 Jun 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
05 Aug 2013 - 09 Jun 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
06 Aug 2020 - 09 Mar 2023 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
09 Jun 2020 - 19 Jun 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
09 Jun 2020 - 19 Jun 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
05 Aug 2013 - 09 Jun 2020 |
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
05 Aug 2013 - 09 Jun 2020 |
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 Entity |
19 Jun 2020 - 06 Aug 2020 | |
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 Entity |
09 Jun 2020 - 09 Jun 2020 | |
|
Savage, Tony John Individual |
Regent Whangarei 0112 |
09 Jun 2020 - 19 Jun 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
09 Jun 2020 - 19 Jun 2020 |
|
Grindle, David Mark 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 | |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
06 Aug 2020 - 05 Jul 2021 |
|
Savage, Tony John Individual |
Regent Whangarei 0112 |
05 Aug 2013 - 09 Jun 2020 |
|
Mcnab, Neil Finlay 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 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
05 Aug 2013 - 09 Apr 2015 |
|
Mckean, Wayne David Director |
Whangarei 0112 |
09 Jun 2020 - 19 Jun 2020 |
|
Tony John Savage Director |
Regent Whangarei 0112 |
09 Jun 2020 - 19 Jun 2020 |
|
Mckean, Wayne David Director |
Whangarei 0112 |
05 Aug 2013 - 09 Jun 2020 |
|
Tony John Savage Director |
Regent Whangarei 0112 |
05 Aug 2013 - 09 Jun 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
05 Aug 2013 - 09 Jun 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
05 Aug 2013 - 09 Jun 2020 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
05 Aug 2013 - 09 Apr 2015 |
Location
Companies nearby
 |
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |
|
Goodison Park Trustee Company Limited 9 Hunt Street |
Similar companies
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |
|
Goodison Park Trustee Company Limited 9 Hunt Street |