General information
Griffiths & Associates Trustee Limited
Type: NZ Limited Company (Ltd)9429030267480
New Zealand Business Number
4398238
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Griffiths & Associates Trustee Limited (issued a New Zealand Business Number of 9429030267480) was incorporated on 18 Apr 2013. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). 3200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3200 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 classification the Australian Bureau of Statistics issued to Griffiths & Associates Trustee Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 18 Apr 2013 |
Contact info
64 9 4702400
Phone (Phone)
mary.armstrong@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 07 Aug 2020
Whangarei, 0112
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 07 Aug 2020 |
Director | 07 Aug 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 18 Apr 2013 |
Director | 18 Apr 2013 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 26 Aug 2016 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 31 Mar 2018 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 24 Mar 2014 |
|
Wayne David Mckean
Whau Valley Road, Whangarei, 0112
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 24 Mar 2014 |
|
Tony John Savage
Mcauslin Road, Rd3, Whangarei, 0173
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 24 Mar 2014 |
Financial Data
Financial info
3200
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
07 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
18 Apr 2013 - 07 Aug 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
18 Apr 2013 - 07 Aug 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
18 Apr 2013 - 07 Aug 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
18 Apr 2013 - 07 Aug 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
18 Apr 2013 - 07 Aug 2020 |
|
Mckean, Wayne David Individual |
Whau Valley Road Whangarei 0112 |
18 Apr 2013 - 07 Aug 2020 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
18 Apr 2013 - 07 Aug 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
18 Apr 2013 - 07 Aug 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
18 Apr 2013 - 07 Aug 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
18 Apr 2013 - 07 Aug 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
18 Apr 2013 - 07 Aug 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
18 Apr 2013 - 07 Aug 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
18 Apr 2013 - 09 May 2018 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
18 Apr 2013 - 21 Nov 2014 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
18 Apr 2013 - 21 Nov 2014 |
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 |
|
Goodison Park Trustee Company 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 |
|
Goodison Park Trustee Company Limited 9 Hunt Street |