Tompkins Wake Trustees 2008 Limited, a registered company, was launched on 20 Dec 2007. 9429032986761 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 15 directors: Alan Peter Duncan - an active director whose contract started on 20 Dec 2007,
Philip Barry Taylor - an active director whose contract started on 01 Jul 2009,
Joeli Scott Ratuki - an active director whose contract started on 17 Feb 2010,
Peter Joseph Fanning - an active director whose contract started on 17 Feb 2010,
Mark Jonathon Renner - an active director whose contract started on 18 Jun 2012.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 258, Waikato Mail Centre, Hamilton, 3240 (type: postal, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the 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: March
Annual return last filed: 20 Mar 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 (alternate) 3210 New Zealand |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hamilton New Zealand |
20 Dec 2007 - 07 Aug 2017 |
| Individual | Jackson, Michael John |
R D 3 Hamilton |
20 Dec 2007 - 27 Jun 2010 |
Alan Peter Duncan - Director
Appointment date: 20 Dec 2007
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 09 Mar 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 (alternate), 3284 New Zealand
Address used since 09 Mar 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 09 Nov 2017
Joeli Scott Ratuki - Director
Appointment date: 17 Feb 2010
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 05 Dec 2017
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 09 Mar 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 09 Nov 2017
Peter Joseph Fanning - Director
Appointment date: 17 Feb 2010
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 09 Nov 2017
Address: Harrowfield, Hamilton (alternate), 3210 New Zealand
Address used since 30 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 (alternate), 3210 New Zealand
Address used since 18 Jun 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Nov 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 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
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: 20 Dec 2007
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 09 Mar 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 30 Mar 2012
Michael John Jackson - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 15 Nov 2011
Address: Rd 3, Hamilton 3283 (alternate), New Zealand
Address used since 17 Feb 2010
John Ferguson Weir - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 31 Oct 2008
Address: Hamilton, (alternate), New Zealand
Address used since 20 Dec 2007
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