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Tompkins Wake Custodians (plfnz) Limited

Type: NZ Limited Company (Ltd)
9429031566384
NZBN
2463668
Company Number
Registered
Company Status
Current address
Level 8, 430 Victoria St
Hamilton New Zealand
Registered & physical & service address used since 21 Apr 2010

Tompkins Wake Custodians (Plfnz) Limited, a registered company, was started on 21 Apr 2010. 9429031566384 is the NZBN it was issued. The company has been run by 3 directors: Alan Peter Duncan - an active director whose contract started on 21 Apr 2010,
Peter Joseph Fanning - an active director whose contract started on 01 Dec 2017,
Peter Michael De Luca - an inactive director whose contract started on 21 Apr 2010 and was terminated on 31 Jul 2017.

Contact info
companies@tomwake.co.nz
18 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Hamilton

Ultimate Holding Company

06 Nov 2016
Effective Date
Tompkins Wake Trustees 2010 Limited
Name
Ltd
Type
2399128
Ultimate Holding Company Number
NZ
Country of origin
430 Victoria Street
Hamilton New Zealand
Address
Directors

Alan Peter Duncan - Director

Appointment date: 21 Apr 2010

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 07 Nov 2016


Peter Joseph Fanning - Director

Appointment date: 01 Dec 2017

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 01 Dec 2017


Peter Michael De Luca - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 31 Jul 2017

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 02 Dec 2015

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