Parihaka Trustees (2012) Limited was started on 01 Feb 2012 and issued an NZ business number of 9429030814868. This registered LTD company has been run by 17 directors: Christopher Thomas Taylor - an active director whose contract began on 10 Feb 2021,
Wayne David Mckean - an active director whose contract began on 10 Feb 2021,
Patrick Joseph Basil Steuart - an active director whose contract began on 10 Feb 2021,
Rebecca Grace Merry - an active director whose contract began on 10 Feb 2021,
Tania Leeann Moewaka Beckham - an active director whose contract began on 10 Feb 2021.
According to our database (updated on 07 May 2024), the company uses 1 address: 9 Hunt Street, Whangarei, 0110 (category: physical, registered).
Up until 29 Apr 2013, Parihaka Trustees (2012) Limited had been using C/- Webb Ross, 9 Hunt Street, Whangarei as their physical address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. Parihaka Trustees (2012) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: C/- Webb Ross, 9 Hunt Street, Whangarei, 0110 New Zealand
Physical & registered address used from 01 Feb 2012 to 29 Apr 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
10 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
01 Feb 2012 - 10 Feb 2021 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
01 Feb 2012 - 10 Feb 2021 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
01 Feb 2012 - 10 Feb 2021 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
01 Feb 2012 - 10 Feb 2021 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
01 Feb 2012 - 10 Feb 2021 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
01 Feb 2012 - 10 Feb 2021 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
01 Feb 2012 - 21 Nov 2014 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
01 Feb 2012 - 21 Nov 2014 |
Christopher Thomas Taylor - Director
Appointment date: 10 Feb 2021
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 01 Mar 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 10 Feb 2021
Wayne David Mckean - Director
Appointment date: 10 Feb 2021
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 10 Feb 2021
Patrick Joseph Basil Steuart - Director
Appointment date: 10 Feb 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 10 Feb 2021
Rebecca Grace Merry - Director
Appointment date: 10 Feb 2021
Address: Maungakaramea, 0178 New Zealand
Address used since 10 Feb 2021
Tania Leeann Moewaka Beckham - Director
Appointment date: 10 Feb 2021
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 10 Feb 2021
David Mark Grindle - Director
Appointment date: 10 Feb 2021
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 10 Feb 2021
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: 01 Feb 2012
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Feb 2012
Megan Alyse Bawden - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Feb 2012
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 16 Jun 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 03 Mar 2017
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
James Kilpatrick - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2012
Wayne David Mckean - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 24 Mar 2014
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 01 Feb 2012
David Mark Grindle - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 24 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Feb 2012
Stuart Owen Spicer - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Feb 2012
Tony John Savage - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 04 Mar 2014
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