Tompkins Wake Trustees Brookview Limited was registered on 09 Jul 2013 and issued an NZBN of 9429030151789. The registered LTD company has been supervised by 8 directors: Alan Peter Duncan - an active director whose contract began on 09 Jul 2013,
Mark Jonathon Renner - an active director whose contract began on 10 Jul 2013,
Joeli Scott Ratuki - an active director whose contract began on 10 Jul 2013,
Peter Joseph Fanning - an active director whose contract began on 10 Jul 2013,
Philip Barry Taylor - an active director whose contract began on 10 Jul 2013.
According to BizDb's information (last updated on 20 Mar 2024), the company filed 1 address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Duncan, Alan Peter - located at Rd 1, Cambridge. Tompkins Wake Trustees Brookview Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
07 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Duncan, Alan Peter |
Rd 1 Cambridge 3493 New Zealand |
09 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
09 Jul 2013 - 07 Aug 2017 |
| Director | Peter Michael De Luca |
Hillcrest Hamilton 3216 New Zealand |
09 Jul 2013 - 07 Aug 2017 |
Alan Peter Duncan - Director
Appointment date: 09 Jul 2013
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 05 Aug 2016
Mark Jonathon Renner - Director
Appointment date: 10 Jul 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Sep 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Jul 2013
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 05 Dec 2017
Joeli Scott Ratuki - Director
Appointment date: 10 Jul 2013
Address: Whatawhata, Hamilton, 3289 New Zealand
Address used since 18 Aug 2015
Address: Whatawhata, Hamilton (alternate), 3289 New Zealand
Address used since 05 Dec 2017
Peter Joseph Fanning - Director
Appointment date: 10 Jul 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 10 Jul 2013
Philip Barry Taylor - Director
Appointment date: 10 Jul 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 10 Jul 2013
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 05 Dec 2017
Campbell Russell Stewart - Director
Appointment date: 05 Dec 2017
Address: Rd 6, Te Awamutu (alternate), 3876 New Zealand
Address used since 05 Dec 2017
Kate Nancy Searancke - Director
Appointment date: 23 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jan 2019
Peter Michael De Luca - Director (Inactive)
Appointment date: 09 Jul 2013
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 09 Jul 2013
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