General information
Wrmk Trustees (2014) Limited
Type: NZ Limited Company (Ltd)9429041220085
New Zealand Business Number
5190281
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wrmk Trustees (2014) Limited (issued a business number of 9429041220085) was started on 08 May 2014. 2 addresses are in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 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 category the ABS issued to Wrmk Trustees (2014) Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 08 May 2014 |
Contact info
amanda.lenihan@wrmk.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 22 Jun 2020 |
Director | 22 Jun 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 08 May 2014 |
Director | 08 May 2014 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 08 May 2014 |
Director | 08 May 2014 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 06 Dec 2016 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 08 May 2014 |
Director | 08 May 2014 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 08 May 2014 |
Director | 08 May 2014 - 31 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 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 |
22 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
08 May 2014 - 22 Jun 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
08 May 2014 - 22 Jun 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea 0178 |
10 May 2018 - 22 Jun 2020 |
|
Savage, Tony John Individual |
Regent Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
08 May 2014 - 22 Jun 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
08 May 2014 - 22 Jun 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
08 May 2014 - 22 Jun 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
08 May 2014 - 22 Jun 2020 |
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
10 May 2018 - 22 Jun 2020 |
|
James Kilpatrick Director |
Rd 3 Whangarei 0173 |
08 May 2014 - 10 May 2018 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
08 May 2014 - 10 May 2018 |
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 |