General information
Parihaka Trustees (2010) Limited
Type: NZ Limited Company (Ltd)9429031681681
New Zealand Business Number
2396661
Company Number
Registered
Company Status
Parihaka Trustees (2010) Limited (issued an NZ business identifier of 9429031681681) was registered on 02 Feb 2010. 4 addresses are currently in use by the company: 9 Hunt Street, Whangarei, 0148 (type: registered, physical). 9 Hunt Street, Whangarei had been their registered address, until 14 Oct 2015. 2050 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2050 shares (100 per cent of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-webb Ross Mcnab Kilpatrick Limited, 9 Hunt Street, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2015 |
| 9 Hunt Street, Whangarei, 0148 | Registered & physical & service | 14 Oct 2015 |
Contact info
amanda.lenihan@wrmk.co.nz
Email
info@wrmk.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 01 Mar 2024
Rd 3, Whangarei, 0173
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 02 Oct 2020 |
Director | 02 Oct 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 02 Oct 2020
Whangarei, 0110
Address used since 22 Oct 2013 |
Director | 02 Feb 2010 - 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 Oct 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 |
|
Stuart Owen Spicer
Onerahi, Whangarei,
Address used since 02 Feb 2010 |
Director | 02 Feb 2010 - 24 Mar 2014 |
|
Wayne David Mckean
Whangarei, 0110
Address used since 22 Oct 2013 |
Director | 02 Feb 2010 - 24 Mar 2014 |
|
David Mark Grindle
Parua Bay 0174,
Address used since 11 May 2010 |
Director | 11 May 2010 - 24 Mar 2014 |
|
Tony John Savage
Rd 3, Whangarei, 0173
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Hunt Street, Whangarei, 0148 | Registered | 31 Oct 2013 - 14 Oct 2015 |
| C/-webb Ross, 9 Hunt Street, Whangarei | Registered | 02 Feb 2010 - 31 Oct 2013 |
| 9 Hunt Street, Whangarei | Physical | 02 Feb 2010 - 14 Oct 2015 |
Financial Data
Financial info
2050
Total number of Shares
October
Annual return filing month
06 Oct 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 |
02 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Wayne David Individual |
Whangarei |
02 Feb 2010 - 02 Oct 2020 |
|
Wong, Steve Anthony Individual |
Whangarei |
02 Feb 2010 - 02 Oct 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
02 Mar 2012 - 02 Oct 2020 |
|
Grindle, David Mark Individual |
Parua Bay 0174 |
19 May 2010 - 02 Oct 2020 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei |
02 Feb 2010 - 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 |