General information
Goodison Park Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030337008
New Zealand Business Number
4310258
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Goodison Park Trustee Company Limited (issued a business number of 9429030337008) was started on 19 Mar 2013. 2 addresses are in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). 160 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 160 shares (100% of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Trustee service" (business classification K641965) is the category the ABS issued to Goodison Park Trustee Company Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 19 Mar 2013 |
Contact info
64 9 4702400
Phone (Phone)
mary.armstrong@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 07 Aug 2020
Whangarei, 0112
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
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 |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
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 |
|
Jared Bryan Cains
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Andrew John Easterbrook
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 09 Mar 2023 |
|
Tony John Savage
Regent, Whangarei, 0112
Address used since 26 Aug 2016
Kensington, Whangarei, 0112
Address used since 05 Jun 2019 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 31 Mar 2018 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 24 Mar 2014 |
|
Wayne David Mckean
5/262 Whau Valley Road, Whangarei, 0112
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 24 Mar 2014 |
|
Tony John Savage
Rd 3, Whangarei, 0173
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 24 Mar 2014 |
Financial Data
Financial info
160
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: 160
| 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 |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
19 Mar 2013 - 07 Aug 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
19 Mar 2013 - 07 Aug 2020 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
19 Mar 2013 - 21 Nov 2014 |
|
Savage, Tony John Individual |
Regent Whangarei 0112 |
19 Mar 2013 - 07 Aug 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
19 Mar 2013 - 07 Aug 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
19 Mar 2013 - 24 Apr 2018 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
19 Mar 2013 - 07 Aug 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
19 Mar 2013 - 07 Aug 2020 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
19 Mar 2013 - 07 Aug 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
19 Mar 2013 - 07 Aug 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
19 Mar 2013 - 07 Aug 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
19 Mar 2013 - 07 Aug 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
19 Mar 2013 - 07 Aug 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
19 Mar 2013 - 07 Aug 2020 |
|
James Kilpatrick Director |
Rd 3 Whangarei 0173 |
19 Mar 2013 - 24 Apr 2018 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
19 Mar 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 |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee 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 |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |