General information
Parihaka Trustees (2011) Limited
Type: NZ Limited Company (Ltd)9429031253048
New Zealand Business Number
3240088
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Parihaka Trustees (2011) Limited (issued an NZBN of 9429031253048) was started on 17 Jan 2011. 2 addresses are currently in use by the company: Webb Ross Mcnab Kilpatrick, 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). C/- Webb Ross, 9 Hunt Street, Whangarei had been their registered address, up to 12 Aug 2013. 2050 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2050 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 classification the Australian Bureau of Statistics issued to Parihaka Trustees (2011) Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Webb Ross Mcnab Kilpatrick, 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered | 12 Aug 2013 |
| Webb Ross Mcnab Kilpatrick, 9 Hunt Street, Whangarei, 0110 | Physical & service | 12 Aug 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 |
|---|---|---|
|
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 |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 01 Mar 2024
Rd 3, Whangarei, 0173
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 |
|
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 17 Jan 2011 |
Director | 17 Jan 2011 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 26 Aug 2016 |
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
Whangarei, 0112
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 24 Mar 2014 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 17 Jan 2011 |
Director | 17 Jan 2011 - 24 Mar 2014 |
|
Tony John Savage
Kamo, Kamo, 0112
Address used since 02 Aug 2013 |
Director | 01 Oct 2012 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Webb Ross, 9 Hunt Street, Whangarei, 0148 | Registered & physical | 17 Jan 2011 - 12 Aug 2013 |
Financial Data
Financial info
2050
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: 2050
| 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 |
17 Jan 2011 - 07 Aug 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
17 Jan 2011 - 07 Aug 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
17 Jan 2011 - 07 Aug 2020 |
|
Mckean, Wayne David Individual |
Whangarei 0112 |
17 Jan 2011 - 07 Aug 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
02 Mar 2012 - 07 Aug 2020 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
17 Jan 2011 - 21 Nov 2014 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
17 Jan 2011 - 21 Nov 2014 |
Location
Companies nearby
 |
Northland Investment Corporation Lp Wrmk Lawyers |
|
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 |
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 |