General information

Jr & Ca Smith Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030253742
New Zealand Business Number
4411878
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Jr & Ca Smith Family Trustee Limited (New Zealand Business Number 9429030253742) was started on 24 Apr 2013. 1 address is currently in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). 3200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3200 shares (100 per cent of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. "K641965 Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Jr & Ca Smith Family Trustee Limited. The Businesscheck data was last updated on 27 Apr 2022.

Current address Type Used since
9 Hunt Street, Whangarei, Whangarei, 0110 Registered & physical 24 Apr 2013
Contact info
64 9 4702400
Phone (Phone)
amanda.lenihan@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
Name and Address Role Period
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 07 Aug 2020
Director 07 Aug 2020 - current
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 07 Aug 2020
Director 07 Aug 2020 - current
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 07 Aug 2020
Director 07 Aug 2020 - current
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 07 Aug 2020
Director 07 Aug 2020 - current
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 07 Aug 2020
Director 07 Aug 2020 - current
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 07 Aug 2020
Director 07 Aug 2020 - current
Tony John Savage
Regent, Whangarei, 0112
Address used since 06 Sep 2016
Director 29 May 2015 - 16 Jun 2021
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 24 Apr 2013
Director 24 Apr 2013 - 15 Oct 2020
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 24 Apr 2013
Director 24 Apr 2013 - 31 Mar 2018
Tony John Savage
Kamo, Kamo, 0112
Address used since 24 Apr 2013
Director 24 Apr 2013 - 24 Mar 2014
Wayne David Mckean
Whau Valley Road, Whangarei, 0112
Address used since 24 Apr 2013
Director 24 Apr 2013 - 24 Mar 2014
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 24 Apr 2013
Director 24 Apr 2013 - 24 Mar 2014
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 24 Apr 2013
Director 24 Apr 2013 - 24 Mar 2014
Financial Data
Financial info
3200
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 3200
Shareholder Name Address Period
Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
07 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Steve Anthony Wong
Director
Kensington
Whangarei
0112
24 Apr 2013 - 07 Aug 2020
Megan Alyse Bawden
Director
Rd 1
Kamo
0185
24 Apr 2013 - 07 Aug 2020
James Kilpatrick
Individual
Rd 3
Whangarei
0173
24 Apr 2013 - 09 May 2018
Stuart Owen Spicer
Individual
Onerahi
Whangarei
0110
24 Apr 2013 - 21 Nov 2014
Tony John Savage
Individual
Regent
Whangarei
0112
24 Apr 2013 - 07 Aug 2020
Neil Finlay Mcnab
Individual
Regent
Whangarei
0112
24 Apr 2013 - 07 Aug 2020
Wayne David Mckean
Individual
Whau Valley Road
Whangarei
0112
24 Apr 2013 - 07 Aug 2020
Steve Anthony Wong
Director
Kensington
Whangarei
0112
24 Apr 2013 - 07 Aug 2020
Neil Finlay Mcnab
Director
Regent
Whangarei
0112
24 Apr 2013 - 07 Aug 2020
Neil Finlay Mcnab
Director
Regent
Whangarei
0112
24 Apr 2013 - 07 Aug 2020
Megan Alyse Bawden
Director
Rd 1
Kamo
0185
24 Apr 2013 - 07 Aug 2020
David Mark Grindle
Individual
Rd 4
Whangarei
0174
24 Apr 2013 - 07 Aug 2020
Stuart Owen Spicer
Director
Onerahi
Whangarei
0110
24 Apr 2013 - 21 Nov 2014
Location