Tompkins Wake Trustees 2011 Limited was registered on 25 Feb 2011 and issued an NZ business identifier of 9429031230988. This registered LTD company has been supervised by 14 directors: Alan Peter Duncan - an active director whose contract started on 25 Feb 2011,
Peter Joseph Fanning - an active director whose contract started on 25 Feb 2011,
Philip Barry Taylor - an active director whose contract started on 25 Feb 2011,
Joeli Scott Ratuki - an active director whose contract started on 25 Feb 2011,
Mark Jonathon Renner - an active director whose contract started on 18 Jun 2012.
As stated in BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Duncan, Alan Peter - located at Rd 1, Cambridge. Tompkins Wake Trustees 2011 Limited is classified as "Trustee service" (ANZSIC K641965).
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 |
25 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
25 Feb 2011 - 07 Aug 2017 |
| Director | Peter Michael De Luca |
Hillcrest Hamilton 3216 New Zealand |
25 Feb 2011 - 07 Aug 2017 |
Alan Peter Duncan - Director
Appointment date: 25 Feb 2011
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 07 Nov 2016
Peter Joseph Fanning - Director
Appointment date: 25 Feb 2011
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 12 Nov 2012
Philip Barry Taylor - Director
Appointment date: 25 Feb 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 25 Feb 2011
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 05 Dec 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 09 Nov 2017
Joeli Scott Ratuki - Director
Appointment date: 25 Feb 2011
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 05 Dec 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 07 Nov 2016
Mark Jonathon Renner - Director
Appointment date: 18 Jun 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Sep 2020
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 18 Jun 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Nov 2017
Address: Huntington, Hamilton (alternate), 3210 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 Hatwell - Director
Appointment date: 23 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jan 2019
Kate Nancy Searancke - 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
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Nov 2023
Peter Michael De Luca - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 25 Feb 2011
Robert Garry Hart - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 18 Jun 2012
Address: Fairfield, Hamilton (alternate), 3214 New Zealand
Address used since 25 Feb 2011
Michael John Jackson - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 15 Nov 2011
Address: Rd 3, Hamilton (alternate), 3283 New Zealand
Address used since 25 Feb 2011
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