Tompkins Wake Trustees 2009 Limited was launched on 13 Jan 2009 and issued an NZ business identifier of 9429032438970. This registered LTD company has been run by 14 directors: Alan Peter Duncan - an active director whose contract started on 13 Jan 2009,
Philip Barry Taylor - an active director whose contract started on 01 Jul 2009,
Joeli Scott Ratuki - an active director whose contract started on 22 Feb 2010,
Peter Joseph Fanning - an active director whose contract started on 22 Feb 2010,
Mark Jonathon Renner - an active director whose contract started on 18 Jun 2012.
According to BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Up until 11 Feb 2011, Tompkins Wake Trustees 2009 Limited had been using 430 Victoria Street, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Duncan, Alan Peter (an individual) located at Rd 7, Hamilton postcode 3287.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fanning, Peter Joseph - located at Harrowfield, Hamilton. Tompkins Wake Trustees 2009 Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 430 Victoria Street, Hamilton New Zealand
Registered & physical address used from 13 Jan 2009 to 11 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Duncan, Alan Peter |
Rd 7 Hamilton 3287 New Zealand |
17 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
04 Feb 2010 - 07 Aug 2017 |
| Individual | Jackson, Michael John |
Rd3 Hamilton |
13 Jan 2009 - 04 Feb 2010 |
Alan Peter Duncan - Director
Appointment date: 13 Jan 2009
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 29 Feb 2016
Philip Barry Taylor - Director
Appointment date: 01 Jul 2009
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 05 Dec 2017
Address: Rd 4, Hamilton 3284, 3284 New Zealand
Address used since 09 Nov 2017
Address: Rd 4, Hamilton 3284, (alternate), 3284 New Zealand
Address used since 29 Feb 2016
Joeli Scott Ratuki - Director
Appointment date: 22 Feb 2010
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 05 Dec 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 09 Nov 2017
Address: Glenview, Hamilton (alternate), 3206 New Zealand
Address used since 12 Nov 2012
Peter Joseph Fanning - Director
Appointment date: 22 Feb 2010
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 01 Sep 2017
Address: Harrowfield, Hamilton (alternate), 3210 New Zealand
Address used since 13 Mar 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 05 Dec 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Nov 2017
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 18 Jun 2012
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
Jasmine Findlater - Director
Appointment date: 05 Apr 2023
Address: Lake Ōkāreka, Rotorua, 3076 New Zealand
Address used since 05 Apr 2023
Gemma Anne Bodle - Director
Appointment date: 05 Apr 2023
Address: Cambridge, Cambridge, 3434 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: 13 Jan 2009
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 29 Feb 2016
Robert Garry Hart - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 18 Jun 2012
Address: Rd 3, Hamilton (alternate), 3283 New Zealand
Address used since 13 Mar 2012
Michael John Jackson - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 15 Nov 2011
Address: Rd 3, Hamilton 3283, (alternate),
Address used since 22 Feb 2010
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