Tompkins Wake Trustees 2013 Limited, a registered company, was started on 21 Dec 2012. 9429030404670 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 12 directors: Joeli Scott Ratuki - an active director whose contract started on 21 Dec 2012,
Mark Jonathon Renner - an active director whose contract started on 21 Dec 2012,
Alan Peter Duncan - an active director whose contract started on 21 Dec 2012,
Philip Barry Taylor - an active director whose contract started on 21 Dec 2012,
Peter Joseph Fanning - an active director whose contract started on 14 Jan 2013.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
07 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Duncan, Alan Peter |
Rd 1 Cambridge 3493 New Zealand |
21 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
21 Dec 2012 - 07 Aug 2017 |
| Director | Peter Michael De Luca |
Hillcrest Hamilton 3216 New Zealand |
21 Dec 2012 - 07 Aug 2017 |
Joeli Scott Ratuki - Director
Appointment date: 21 Dec 2012
Address: Whatawhata, Hamilton (alternate), 3289 New Zealand
Address used since 05 Dec 2017
Address: Whatawhata, Hamilton, 3289 New Zealand
Address used since 02 Dec 2015
Mark Jonathon Renner - Director
Appointment date: 21 Dec 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Sep 2020
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 21 Dec 2012
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 05 Dec 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Nov 2017
Alan Peter Duncan - Director
Appointment date: 21 Dec 2012
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 07 Nov 2016
Philip Barry Taylor - Director
Appointment date: 21 Dec 2012
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 19 Feb 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 09 Nov 2017
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 05 Dec 2017
Peter Joseph Fanning - Director
Appointment date: 14 Jan 2013
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 14 Jan 2013
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
Kate Nancy Hatwell - Director
Appointment date: 23 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jan 2019
Gemma Anne Bodle - Director
Appointment date: 05 Apr 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Apr 2023
Jasmine Findlater - Director
Appointment date: 05 Apr 2023
Address: Lake Ōkāreka, Rotorua, 3076 New Zealand
Address used since 05 Apr 2023
Katherine Elizabeth Sullivan - Director
Appointment date: 28 Nov 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Dec 2023
Peter Michael De Luca - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 21 Dec 2012
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