General information

Wrmk Messina Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030175556
New Zealand Business Number
4497978
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Wrmk Messina Trustee Company Limited (issued an NZ business number of 9429030175556) was launched on 19 Jun 2013. 1 address is currently in use by the company: 9 Hunt Street, Whangarei, 0110 (type: physical, registered). 9 Hunt Street, Whangarei, Whangarei had been their physical address, until 09 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wrmk Trustees (2013) Limited (an entity) located at Whangarei, Whangarei postcode 0110. "K641965 Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Wrmk Messina Trustee Company Limited. Businesscheck's data was updated on 20 Dec 2021.

Current address Type Used since
9 Hunt Street, Whangarei, 0110 Registered 08 Sep 2016
9 Hunt Street, Whangarei, 0110 Physical 09 Sep 2016
Contact info
64 9 4702400
Phone (Phone)
info@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
Name and Address Role Period
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 31 Aug 2016
Director 29 May 2015 - 16 Jun 2021
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 19 Jun 2013
Director 19 Jun 2013 - 15 Oct 2020
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 19 Jun 2013
Director 19 Jun 2013 - 31 Mar 2018
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 19 Jun 2013
Director 19 Jun 2013 - 24 Mar 2014
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 19 Jun 2013
Director 19 Jun 2013 - 24 Mar 2014
Wayne David Mckean
Whau Valley Road, Whangarei, 0112
Address used since 19 Jun 2013
Director 19 Jun 2013 - 24 Mar 2014
Tony John Savage
Kamo, Kamo, 0112
Address used since 19 Jun 2013
Director 19 Jun 2013 - 24 Mar 2014
Addresses
Previous address Type Period
9 Hunt Street, Whangarei, Whangarei, 0110 Physical 08 Sep 2016 - 09 Sep 2016
9 Hunt Street, Whangarei, Whangarei, 0110 Registered 01 Apr 2014 - 08 Sep 2016
8 Hunt Street, Whangarei, Whangarei, 0110 Registered 19 Jun 2013 - 01 Apr 2014
8 Hunt Street, Whangarei, Whangarei, 0110 Physical 19 Jun 2013 - 08 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
19 Jun 2013 - current
Location