General information
Parihaka Trustees (2012) Limited
Type: NZ Limited Company (Ltd)9429030814868
New Zealand Business Number
3711575
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Parihaka Trustees (2012) Limited (NZBN 9429030814868) was started on 01 Feb 2012. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, 0110 (type: physical, registered). C/- Webb Ross, 9 Hunt Street, Whangarei had been their physical address, up to 29 Apr 2013. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 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 Parihaka Trustees (2012) Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, 0110 | Physical & registered & service | 29 Apr 2013 |
Contact info
amanda.lenihan@wrmk.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 01 Mar 2024
Rd 3, Whangarei, 0173
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - 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 01 Feb 2012 |
Director | 01 Feb 2012 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 03 Mar 2017 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 31 Mar 2018 |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 24 Mar 2014 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 24 Mar 2014 |
|
Tony John Savage
Whangarei, Whangarei, 0110
Address used since 04 Mar 2014 |
Director | 01 Oct 2012 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Webb Ross, 9 Hunt Street, Whangarei, 0110 | Physical & registered | 01 Feb 2012 - 29 Apr 2013 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
01 Feb 2012 - 10 Feb 2021 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
01 Feb 2012 - 10 Feb 2021 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
01 Feb 2012 - 10 Feb 2021 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
01 Feb 2012 - 10 Feb 2021 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
01 Feb 2012 - 10 Feb 2021 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
01 Feb 2012 - 10 Feb 2021 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
01 Feb 2012 - 21 Nov 2014 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
01 Feb 2012 - 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 |