General information
Wrmk Trustees (2013) Limited
Type: NZ Limited Company (Ltd)9429030265202
New Zealand Business Number
4400478
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wrmk Trustees (2013) Limited (issued a business number of 9429030265202) was registered on 18 Apr 2013. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). 3200 shares are allocated 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. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Wrmk Trustees (2013) Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 18 Apr 2013 |
Contact info
64 9 4702400
Phone (Phone)
info@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 12 Jun 2020 |
Director | 12 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 18 Apr 2013 |
Director | 18 Apr 2013 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 09 Mar 2023 |
|
Tony John Savage
Regent, Whangarei, 0112
Address used since 26 Aug 2016
Kensington, Whangarei, 0112
Address used since 18 Jan 2019 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 31 Mar 2018 |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 24 Mar 2014 |
|
Tony John Savage
Mcauslin Road Rd3, Whangarei, 0173
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 24 Mar 2014 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 24 Mar 2014 |
Financial Data
Financial info
3200
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
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 |
12 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
18 Apr 2013 - 12 Jun 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
18 Apr 2013 - 12 Jun 2020 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
18 Apr 2013 - 12 Jun 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
18 Apr 2013 - 12 Jun 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
18 Apr 2013 - 12 Jun 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
18 Apr 2013 - 12 Jun 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea 0178 |
10 May 2018 - 12 Jun 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
18 Apr 2013 - 12 Jun 2020 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
18 Apr 2013 - 21 Nov 2014 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
18 Apr 2013 - 12 Jun 2020 |
|
Savage, Tony John Individual |
Regent Whangarei 0112 |
18 Apr 2013 - 12 Jun 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
18 Apr 2013 - 12 Jun 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
18 Apr 2013 - 12 Jun 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
18 Apr 2013 - 12 Jun 2020 |
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
10 May 2018 - 12 Jun 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
18 Apr 2013 - 10 May 2018 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
18 Apr 2013 - 21 Nov 2014 |
Location
Companies nearby
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee 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 |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |
|
Goodison Park Trustee Company Limited 9 Hunt Street |