Tompkins Wake Trustees 2010 Limited, a registered company, was started on 10 Feb 2010. 9429031675833 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Philip Barry Taylor - an active director whose contract began on 10 Feb 2010,
Alan Peter Duncan - an active director whose contract began on 10 Feb 2010,
Joeli Scott Ratuki - an active director whose contract began on 10 Feb 2010,
Peter Joseph Fanning - an active director whose contract began on 10 Feb 2010,
Mark Jonathon Renner - an active director whose contract began on 18 Jun 2012.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 430 Victoria Street, Hamilton (category: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
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 (alternate) 3210 New Zealand |
07 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Duncan, Alan Peter |
Rd 7 Hamilton 3287 New Zealand |
10 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hamilton 3216 New Zealand |
10 Feb 2010 - 07 Aug 2017 |
Philip Barry Taylor - Director
Appointment date: 10 Feb 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: R D 4, Hamilton (alternate), 3284 New Zealand
Address used since 05 Dec 2017
Address: R D 4, Matangi, 3284 New Zealand
Address used since 02 Dec 2015
Alan Peter Duncan - Director
Appointment date: 10 Feb 2010
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Feb 2017
Joeli Scott Ratuki - Director
Appointment date: 10 Feb 2010
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
Peter Joseph Fanning - Director
Appointment date: 10 Feb 2010
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 09 Nov 2017
Address: Harrowfield, Hamilton (alternate), 3210 New Zealand
Address used since 12 Nov 2012
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 (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), 3846 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: 10 Feb 2010
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 02 Dec 2015
Robert Garry Hart - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 18 Jun 2012
Address: Rd 3, Hamilton (alternate), 3283 New Zealand
Address used since 03 Feb 2011
Michael John Jackson - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 15 Nov 2011
Address: R D 3, Hamilton 3283 (alternate), New Zealand
Address used since 10 Feb 2010
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