Parihaka Trustees (2009) Limited, a registered company, was started on 22 Jan 2009. 9429032424911 is the number it was issued. The company has been supervised by 18 directors: Wayne David Mckean - an active director whose contract started on 26 May 2020,
David Mark Grindle - an active director whose contract started on 26 May 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 26 May 2020,
Tania Leeann Moewaka Beckham - an active director whose contract started on 26 May 2020,
Christopher Thomas Taylor - an active director whose contract started on 26 May 2020.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Hunt Street, Whangarei, 0110 (category: physical, service).
Parihaka Trustees (2009) Limited had been using C/-Webb Ross, 9 Hunt Street, Whangarei as their physical address until 20 Mar 2013.
One entity controls all company shares (exactly 2050 shares) - Wrmk Trustee Holding Company Limited - located at 0110, Whangarei, Whangarei.
Previous address
Address #1: C/-webb Ross, 9 Hunt Street, Whangarei New Zealand
Physical & registered address used from 22 Jan 2009 to 20 Mar 2013
Basic Financial info
Total number of Shares: 2050
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: 2050 | |||
| Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
26 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0140 New Zealand |
22 Jan 2009 - 21 Nov 2014 |
| Individual | Wong, Steve Anthony |
Whangarei 0140 New Zealand |
22 Jan 2009 - 26 May 2020 |
| Individual | Mckean, Wayne David |
Whangarei New Zealand |
22 Jan 2009 - 26 May 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
02 Mar 2012 - 26 May 2020 |
| Individual | Grindle, David Mark |
Parua Bay 0174 New Zealand |
19 May 2010 - 26 May 2020 |
| Individual | Bell, Roger Murray |
Whangarei |
22 Jan 2009 - 27 Jun 2010 |
Wayne David Mckean - Director
Appointment date: 26 May 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 26 May 2020
David Mark Grindle - Director
Appointment date: 26 May 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 26 May 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 26 May 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 May 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 26 May 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 26 May 2020
Christopher Thomas Taylor - Director
Appointment date: 26 May 2020
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 01 Mar 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 May 2020
Rebecca Grace Merry - Director
Appointment date: 29 May 2020
Address: Maungakaramea, 0178 New Zealand
Address used since 29 May 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: 22 Jan 2009
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 04 Feb 2021
Address: Whangarei 0140, 0112 New Zealand
Address used since 16 Feb 2016
Megan Alyse Bawden - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Apr 2011
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 16 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 03 Mar 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
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
Stuart Owen Spicer - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei 0140, 0110 New Zealand
Address used since 22 Jan 2009
Wayne David Mckean - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 24 Mar 2014
Address: Whangarei, New Zealand
Address used since 22 Jan 2009
David Mark Grindle - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 24 Mar 2014
Address: Parua Bay 0174,
Address used since 11 May 2010
Tony John Savage - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Oct 2012
Roger Murray Bell - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 03 Dec 2009
Address: Whangarei, New Zealand
Address used since 22 Jan 2009
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