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Parihaka Trustees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033655710
NZBN
1901161
Company Number
Registered
Company Status
Current address
9 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 22 Jan 2007

Parihaka Trustees (2007) Limited, a registered company, was incorporated on 22 Jan 2007. 9429033655710 is the business number it was issued. This company has been supervised by 19 directors: Christopher Thomas Taylor - an active director whose contract started on 05 Nov 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 05 Nov 2020,
Tania Leeann Moewaka Beckham - an active director whose contract started on 05 Nov 2020,
Rebecca Grace Merry - an active director whose contract started on 05 Nov 2020,
David Mark Grindle - an active director whose contract started on 10 Nov 2020.

Contact info
amanda.lenihan@wrmk.co.nz
25 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2050

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2050
Entity (NZ Limited Company) Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckean, Wayne David Whangarei

New Zealand
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Individual Grindle, David Mark Parua Bay 0174

New Zealand
Individual Wong, Steve Anthony Whangarei

New Zealand
Individual Bell, Roger Murray Whangarei
Individual Spicer, Stuart Owen Onerahi
Whangarei

New Zealand
Individual Golightly, Andrew James Whangarei
Directors

Christopher Thomas Taylor - Director

Appointment date: 05 Nov 2020

Address: Rd 5, Whareora, 0175 New Zealand

Address used since 01 Mar 2024

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 05 Nov 2020


Patrick Joseph Basil Steuart - Director

Appointment date: 05 Nov 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 05 Nov 2020


Tania Leeann Moewaka Beckham - Director

Appointment date: 05 Nov 2020

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 05 Nov 2020


Rebecca Grace Merry - Director

Appointment date: 05 Nov 2020

Address: Maungakaramea, 0178 New Zealand

Address used since 05 Nov 2020


David Mark Grindle - Director

Appointment date: 10 Nov 2020

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 10 Nov 2020


Wayne David Mckean - Director

Appointment date: 10 Nov 2020

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 10 Nov 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 2007

Termination date: 23 Feb 2024

Address: Whangarei, 0112 New Zealand

Address used since 04 Nov 2013


Megan Alyse Bawden - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 09 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: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Jan 2019

Address: Regent, Whangarei, 0112 New Zealand

Address used since 06 Dec 2016


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: 22 Jan 2007

Termination date: 24 Mar 2014

Address: Whangarei, 0112 New Zealand

Address used since 04 Nov 2013


Stuart Owen Spicer - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 24 Mar 2014

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 22 Jan 2007


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 2007

Termination date: 03 Dec 2009

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 21 Oct 2009


Andrew James Golightly - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 16 Sep 2008

Address: Whangarei,

Address used since 22 Jan 2007