Wrmk Adam Trustee Limited was registered on 17 Aug 2016 and issued a New Zealand Business Number of 9429042519911. This registered LTD company has been supervised by 11 directors: David Mark Grindle - an active director whose contract started on 17 Aug 2016,
Wayne David Mckean - an active director whose contract started on 17 Aug 2016,
Steve Anthony Wong - an active director whose contract started on 17 Aug 2016,
Christopher Thomas Taylor - an active director whose contract started on 21 Jul 2020,
Tania Leeann Moewaka Beckham - an active director whose contract started on 21 Jul 2020.
According to BizDb's data (updated on 09 Mar 2024), the company registered 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: physical, registered).
Until 27 Jul 2020, Wrmk Adam Trustee Limited had been using 121 Port Road, Whangarei as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. Wrmk Adam Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 121 Port Road, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Feb 2020 to 27 Jul 2020
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jul 2018 to 26 Feb 2020
Address: 35 Robert Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 31 Jul 2017 to 24 Jul 2018
Address: 35 Robert Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 25 Jul 2017 to 24 Jul 2018
Address: 9 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 05 Oct 2016 to 25 Jul 2017
Address: 9 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 05 Oct 2016 to 31 Jul 2017
Address: 8 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 17 Aug 2016 to 05 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
03 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Wong, Steve Anothony |
Kensington Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Tony John Savage |
Kensington Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Tony John Savage |
Kensington Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Wong, Steve Anothony |
Kensington Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Bawden, Megan Alyse |
Kamo Kamo 0185 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
17 Aug 2016 - 03 Jul 2020 |
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
17 Aug 2016 - 23 Apr 2018 |
David Mark Grindle - Director
Appointment date: 17 Aug 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 17 Aug 2016
Wayne David Mckean - Director
Appointment date: 17 Aug 2016
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 17 Aug 2016
Steve Anthony Wong - Director
Appointment date: 17 Aug 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 17 Aug 2016
Christopher Thomas Taylor - Director
Appointment date: 21 Jul 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 21 Jul 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 21 Jul 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 21 Jul 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 21 Jul 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Jul 2020
Rebecca Grace Merry - Director
Appointment date: 21 Jul 2020
Address: Maungakaramea, 0178 New Zealand
Address used since 21 Jul 2020
Megan Alyse Bawden - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 09 Mar 2023
Address: Kamo, Kamo, 0185 New Zealand
Address used since 17 Aug 2016
Tony John Savage - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 16 Jun 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 17 Aug 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 17 Aug 2016
James Kilpatrick - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 30 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 17 Aug 2016
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
Jr & Ca Smith Family Trustee Limited
9 Hunt Street
Michael Springford Trustee Limited
9 Hunt Street
Seamount Trustee Limited
9 Hunt Street
Wrmk Messina Trustee Company Limited
9 Hunt Street
Wrmk Trustee Holding Company Limited
9 Hunt Street
Wrmk Trustees (2013) Limited
9 Hunt Street