General information
Wrmk Trustees (2017) Limited
Type: NZ Limited Company (Ltd)9429046173959
New Zealand Business Number
6266452
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wrmk Trustees (2017) Limited (New Zealand Business Number 9429046173959) was launched on 29 Jun 2017. 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 is composed of 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 Australian Bureau of Statistics issued Wrmk Trustees (2017) Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 29 Jun 2017 |
Contact info
amanda.lenihan@wrmk.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne David Mckean
Whangarei, 0112
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Rebecca Grace Merry
Maungakaramea, Whangarei, 0178
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Christopher Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
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 29 Jun 2017 |
Director | 29 Jun 2017 - 23 Feb 2024 |
|
Megan Alyse Bawden
Kamo, Kamo, 0185
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 31 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
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 |
|---|---|---|
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Mckean, Wayne David Director |
Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Bawden, Megan Alyse Individual |
Kamo Kamo 0185 |
29 Jun 2017 - 22 Jun 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
29 Jun 2017 - 09 May 2018 |
|
Mckean, Wayne David Director |
Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea Whangarei 0178 |
29 Jun 2017 - 22 Jun 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Bawden, Megan Alyse Director |
Kamo Kamo 0185 |
29 Jun 2017 - 22 Jun 2020 |
|
Bawden, Megan Alyse Director |
Kamo Kamo 0185 |
29 Jun 2017 - 22 Jun 2020 |
|
Taylor, Christopher Director |
Rd 3 Whangarei 0173 |
29 Jun 2017 - 22 Jun 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
29 Jun 2017 - 22 Jun 2020 |
|
Taylor, Christopher Director |
Rd 3 Whangarei 0173 |
29 Jun 2017 - 22 Jun 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea Whangarei 0178 |
29 Jun 2017 - 22 Jun 2020 |
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
29 Jun 2017 - 22 Jun 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Tony John Savage Director |
Regent Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
|
Tony John Savage Director |
Regent Whangarei 0112 |
29 Jun 2017 - 22 Jun 2020 |
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 |