Tompkins Wake Trustees 2007 Limited, a registered company, was incorporated on 24 Apr 2007. 9429033445410 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 11 directors: Alan Peter Duncan - an active director whose contract began on 24 Apr 2007,
Philip Barry Taylor - an active director whose contract began on 01 Jul 2009,
Joeli Scott Ratuki - an active director whose contract began on 17 Feb 2010,
Peter Joseph Fanning - an active director whose contract began on 17 Feb 2010,
Mark Jonathon Renner - an active director whose contract began on 18 Jun 2012.
Updated on 09 Aug 2021, our data contains detailed information about 1 address: Tompkins Wake, Level 8, Westpac House, 430 Victoria Street, Hamilton (types include: registered, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Alan Peter Duncan |
Rd 7 Hamilton 3287 New Zealand |
17 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Peter Joseph Fanning |
Harrowfield Hamilton (alternate) 3210 New Zealand |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Michael De Luca |
Hamilton |
24 Apr 2007 - 07 Aug 2017 |
| Individual | Michael John Jackson |
R D 3 Hamitlon |
24 Apr 2007 - 27 Jun 2010 |
Alan Peter Duncan - Director
Appointment date: 24 Apr 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 06 Dec 2017
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 09 Mar 2016
Joeli Scott Ratuki - Director
Appointment date: 17 Feb 2010
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 09 Mar 2016
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 06 Dec 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 18 Jun 2012
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 06 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 Searancke - Director
Appointment date: 23 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jan 2019
Peter Michael De Luca - Director (Inactive)
Appointment date: 24 Apr 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: 24 Apr 2007
Termination date: 15 Nov 2011
Address: Rd 3, Hamilton 3283 (alternate),
Address used since 17 Feb 2010
John Ferguson Weir - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 31 Oct 2008
Address: Hamilton,
Address used since 24 Apr 2007
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