General information
Wrmk Trustees (2015) Limited
Type: NZ Limited Company (Ltd)9429041608319
New Zealand Business Number
5595446
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wrmk Trustees (2015) Limited (New Zealand Business Number 9429041608319) was incorporated on 17 Feb 2015. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent 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 Wrmk Trustees (2015) Limited. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 17 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 28 May 2020 |
Director | 28 May 2020 - 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 Feb 2015 |
Director | 17 Feb 2015 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 14 Jul 2016 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 30 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 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 |
28 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
10 May 2018 - 28 May 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
17 Feb 2015 - 28 May 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
17 Feb 2015 - 28 May 2020 |
|
Mckean, Wayne David Individual |
Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Mckean, Wayne David Individual |
Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea 0178 |
10 May 2018 - 28 May 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
17 Feb 2015 - 28 May 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
17 Feb 2015 - 28 May 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
17 Feb 2015 - 28 May 2020 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
17 Feb 2015 - 28 May 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
17 Feb 2015 - 23 Apr 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 |