General information
Wrmk Messina Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030175556
New Zealand Business Number
4497978
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wrmk Messina Trustee Company Limited (issued an NZ business number of 9429030175556) was launched on 19 Jun 2013. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, 0110 (type: physical, service). 9 Hunt Street, Whangarei, Whangarei had been their physical address, until 09 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wrmk Trustees (2013) Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Wrmk Messina Trustee Company Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, 0110 | Registered | 08 Sep 2016 |
| 9 Hunt Street, Whangarei, 0110 | Physical & service | 09 Sep 2016 |
Contact info
64 9 4702400
Phone (Phone)
info@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 31 Aug 2016 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 31 Mar 2018 |
|
Tony John Savage
Kamo, Kamo, 0112
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 24 Mar 2014 |
|
Wayne David Mckean
Whau Valley Road, Whangarei, 0112
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 24 Mar 2014 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Physical | 08 Sep 2016 - 09 Sep 2016 |
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered | 01 Apr 2014 - 08 Sep 2016 |
| 8 Hunt Street, Whangarei, Whangarei, 0110 | Registered | 19 Jun 2013 - 01 Apr 2014 |
| 8 Hunt Street, Whangarei, Whangarei, 0110 | Physical | 19 Jun 2013 - 08 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
19 Jun 2013 - current |
Location
Companies nearby
 |
Wrmk Trustee Holding 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 Trustee Holding 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 |