General information
Td Trustee Services Limited
Type: NZ Limited Company (Ltd)9429037171674
New Zealand Business Number
1056547
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Td Trustee Services Limited (issued an NZ business number of 9429037171674) was incorporated on 10 Aug 2000. 2 addresses are in use by the company: 9 Hunt Street, Whangarei (type: registered, physical). Cnr Hunt & Bank Streets, Whangarei had been their registered address, up until 21 Apr 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Legal service" (business classification M693130) is the category the ABS issued to Td Trustee Services Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei | Registered & physical & service | 21 Apr 2006 |
Contact info
64 9 4702000
Phone (Phone)
info@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 01 Mar 2024
Rd 3, Whangarei, 0173
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 03 Jul 2020 |
Director | 03 Jul 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 03 Jul 2020
Whangrei, 0112
Address used since 03 Jul 2013 |
Director | 01 Apr 2006 - 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
Regent, Whangarei, 0112
Address used since 27 Jul 2017
Kamo, Whangarei, 0112
Address used since 29 May 2015 |
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, 0110
Address used since 03 Jul 2013 |
Director | 01 Apr 2006 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 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 01 Apr 2006 |
Director | 01 Apr 2006 - 03 Dec 2009 |
|
Andrew James Golightly
Whangarei,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 16 Sep 2008 |
|
Bruce Norman Mcgregor
Whangarei Falls, Whangarei,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 01 Apr 2006 |
|
Peter Angus Dallas
Ngunguru,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 01 Apr 2006 |
|
Stephen Wayne Perkinson
Whangarei,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 01 Apr 2006 |
|
Christopher Muston
Whangarei,
Address used since 10 Aug 2000 |
Director | 10 Aug 2000 - 01 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Hunt & Bank Streets, Whangarei | Registered & physical | 10 Aug 2000 - 21 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
03 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Wayne David Individual |
Whangarei |
12 Apr 2006 - 03 Jul 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
02 Mar 2012 - 03 Jul 2020 |
|
Muston, Christopher Individual |
Whangarei |
10 Aug 2000 - 05 Jul 2005 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei |
12 Apr 2006 - 21 Nov 2014 |
|
Golightly, Andrew James Individual |
Whangarei |
12 Apr 2006 - 12 Apr 2006 |
|
Wong, Steve Anthony Individual |
Whangarei |
12 Apr 2006 - 03 Jul 2020 |
|
Mcgregor, Bruce Norman Individual |
Whangarei |
10 Aug 2000 - 05 Jul 2005 |
|
Dallas, Peter Angus Individual |
Ngunguru |
10 Aug 2000 - 05 Jul 2005 |
|
Grindle, David Mark Individual |
Parua Bay 0174 |
19 May 2010 - 03 Jul 2020 |
|
Bell, Roger Murray Individual |
Whangarei |
12 Apr 2006 - 16 Sep 2008 |
|
Perkinson, Stephen Wayne Individual |
Whangarei |
10 Aug 2000 - 05 Jul 2005 |
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 Life Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (vallance) Limited 9 Hunt Street |
|
Hatea Trustee Limited 5 Hunt Street |
|
Henderson Reeves Limited 96 Bank Street |
|
Henderson Reeves Connell Rishworth Lawyers Limited 96 Bank Street |
|
Mansfield Services Limited 123-125 Bank Street |