General information
Parihaka Trustees (2009) Limited
Type: NZ Limited Company (Ltd)9429032424911
New Zealand Business Number
2202392
Company Number
Registered
Company Status
Parihaka Trustees (2009) Limited (issued an NZBN of 9429032424911) was registered on 22 Jan 2009. 4 addresses are in use by the company: 9 Hunt Street, Whangarei, 0110 (type: physical, service). C/-Webb Ross, 9 Hunt Street, Whangarei had been their physical address, until 20 Mar 2013. 2050 shares are allocated 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. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-webb Ross Mcnab Kilpatrick, 9 Hunt Street, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2013 |
| 9 Hunt Street, Whangarei, 0110 | Physical & service & registered | 20 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 01 Mar 2024
Rd 3, Whangarei, 0173
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 29 May 2020 |
Director | 29 May 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 04 Feb 2021
Whangarei 0140, 0112
Address used since 16 Feb 2016 |
Director | 22 Jan 2009 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Mar 2023 |
|
Tony John Savage
Regent, Whangarei, 0112
Address used since 03 Mar 2017
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 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 0140, 0110
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 24 Mar 2014 |
|
Wayne David Mckean
Whangarei,
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 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 |
|
Roger Murray Bell
Whangarei,
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 03 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-webb Ross, 9 Hunt Street, Whangarei | Physical & registered | 22 Jan 2009 - 20 Mar 2013 |
Financial Data
Financial info
2050
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: 2050
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
26 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0140 |
22 Jan 2009 - 21 Nov 2014 |
|
Wong, Steve Anthony Individual |
Whangarei 0140 |
22 Jan 2009 - 26 May 2020 |
|
Mckean, Wayne David Individual |
Whangarei |
22 Jan 2009 - 26 May 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
02 Mar 2012 - 26 May 2020 |
|
Grindle, David Mark Individual |
Parua Bay 0174 |
19 May 2010 - 26 May 2020 |
|
Bell, Roger Murray Individual |
Whangarei |
22 Jan 2009 - 27 Jun 2010 |
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 |