Goodison Park Trustee Company Limited, a registered company, was launched on 19 Mar 2013. 9429030337008 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 17 directors: David Mark Grindle - an active director whose contract began on 23 Jul 2015,
Wayne David Mckean - an active director whose contract began on 23 Jul 2015,
Christopher Thomas Taylor - an active director whose contract began on 07 Aug 2020,
Rebecca Grace Merry - an active director whose contract began on 07 Aug 2020,
Patrick Joseph Basil Steuart - an active director whose contract began on 07 Aug 2020.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical).
A single entity controls all company shares (exactly 160 shares) - Wrmk Trustee Holding Company Limited - located at 0110, Whangarei, Whangarei.
Basic Financial info
Total number of Shares: 160
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 160 | |||
Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
07 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
19 Mar 2013 - 21 Nov 2014 |
Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
19 Mar 2013 - 24 Apr 2018 |
Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
19 Mar 2013 - 07 Aug 2020 |
Director | James Kilpatrick |
Rd 3 Whangarei 0173 New Zealand |
19 Mar 2013 - 24 Apr 2018 |
Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
19 Mar 2013 - 21 Nov 2014 |
David Mark Grindle - Director
Appointment date: 23 Jul 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 23 Jul 2015
Wayne David Mckean - Director
Appointment date: 23 Jul 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 07 Aug 2020
Address: Whangarei, 0112 New Zealand
Address used since 23 Jul 2015
Christopher Thomas Taylor - Director
Appointment date: 07 Aug 2020
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Aug 2020
Rebecca Grace Merry - Director
Appointment date: 07 Aug 2020
Address: Maungakaramea, 0178 New Zealand
Address used since 07 Aug 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 07 Aug 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 07 Aug 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 07 Aug 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 07 Aug 2020
Jared Bryan Cains - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Andrew John Easterbrook - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Steve Anthony Wong - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 19 Mar 2013
Megan Alyse Bawden - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 19 Mar 2013
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 16 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Aug 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Jun 2019
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 19 Mar 2013
James Kilpatrick - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Mar 2013
David Mark Grindle - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 24 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 19 Mar 2013
Wayne David Mckean - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 24 Mar 2014
Address: 5/262 Whau Valley Road, Whangarei, 0112 New Zealand
Address used since 19 Mar 2013
Stuart Owen Spicer - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 19 Mar 2013
Tony John Savage - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 24 Mar 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Mar 2013
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