General information

Wrmk Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030265202
New Zealand Business Number
4400478
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Wrmk Trustees (2013) Limited (issued a business number of 9429030265202) was registered on 18 Apr 2013. 1 address is 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. "K641965 Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Wrmk Trustees (2013) Limited. Our database was updated on 29 Mar 2022.

Current address Type Used since
9 Hunt Street, Whangarei, Whangarei, 0110 Registered & physical 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
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 12 Dec 2017
Director 12 Dec 2017 - current
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 12 Dec 2017
Director 12 Dec 2017 - current
David Mark Grindle
Rd 4, Parua Bay, 0174
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
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 12 Jun 2020
Director 12 Jun 2020 - current
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 12 Jun 2020
Director 12 Jun 2020 - current
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
David Mark Grindle
Rd 4, Whangarei, 0174
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
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 18 Apr 2013
Director 18 Apr 2013 - 24 Mar 2014
Wayne David Mckean
Whau Valley, Whangarei, 0112
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
05 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
12 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Steve Anthony Wong
Director
Kensington
Whangarei
0112
18 Apr 2013 - 12 Jun 2020
Rebecca Grace Merry
Director
Maungakaramea
0178
10 May 2018 - 12 Jun 2020
Megan Alyse Bawden
Director
Rd 1
Kamo
0185
18 Apr 2013 - 12 Jun 2020
David Mark Grindle
Individual
Rd 4
Whangarei
0174
18 Apr 2013 - 12 Jun 2020
Steve Anthony Wong
Director
Kensington
Whangarei
0112
18 Apr 2013 - 12 Jun 2020
Stuart Owen Spicer
Individual
Onerahi
Whangarei
0110
18 Apr 2013 - 21 Nov 2014
Wayne David Mckean
Individual
Whau Valley
Whangarei
0112
18 Apr 2013 - 12 Jun 2020
Neil Finlay Mcnab
Individual
Regent
Whangarei
0112
18 Apr 2013 - 12 Jun 2020
Tony John Savage
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
Megan Alyse Bawden
Director
Rd 1
Kamo
0185
18 Apr 2013 - 12 Jun 2020
Christopher Thomas Taylor
Director
Rd 3
Whangarei
0173
10 May 2018 - 12 Jun 2020
James Kilpatrick
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