Tompkins Wake Trustees Limited was launched on 11 May 2000 and issued a New Zealand Business Number of 9429037279097. This registered LTD company has been managed by 17 directors: Alan Peter Duncan - an active director whose contract started on 19 Jun 2006,
Philip Barry Taylor - an active director whose contract started on 01 Jul 2009,
Peter Joseph Fanning - an active director whose contract started on 17 Feb 2010,
Joeli Scott Ratuki - an active director whose contract started on 17 Feb 2010,
Mark Jonathon Renner - an active director whose contract started on 18 Jun 2012.
As stated in BizDb's data (updated on 25 Mar 2024), this company uses 1 address: Tompkins Wake, 430 Victoria Street, Hamilton (type: physical, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Duncan, Alan Peter - located at Rd 4, Cambridge. Tompkins Wake Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).
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 | |||
| Director | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
16 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Duncan, Alan Peter |
Rd 4 Cambridge 3284 New Zealand |
17 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hamilton |
11 May 2000 - 16 Feb 2018 |
| Individual | Jackson, Michael John |
R.d.3 Hamilton |
11 May 2000 - 27 Jun 2010 |
Alan Peter Duncan - Director
Appointment date: 19 Jun 2006
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 29 Feb 2016
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 01 Dec 2017
Peter Joseph Fanning - Director
Appointment date: 17 Feb 2010
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 18 Oct 2017
Address: Harrowfield, Hamilton (alternate), 3210 New Zealand
Address used since 13 Mar 2012
Joeli Scott Ratuki - Director
Appointment date: 17 Feb 2010
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 01 Dec 2017
Address: Glenview, Hamilton (alternate), 3206 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 01 Dec 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: 27 Jun 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Jun 2019
Kate Nancy Searancke - Director
Appointment date: 27 Jun 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Jun 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: 11 May 2000
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: 11 May 2000
Termination date: 15 Nov 2011
Address: Rd 3, Hamilton 3283, (alternate),
Address used since 17 Feb 2010
John Ferguson Weir - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 31 Oct 2008
Address: Hamilton,
Address used since 17 Jul 2001
Peter Joynt Parham - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 31 Dec 2006
Address: Hamilton,
Address used since 17 Jul 2001
Peter Joynt Parham - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 16 Jul 2001
Address: Hamilton,
Address used since 05 Jun 2001
Tompkins Wake Trustees 2013 Limited
Tompkins Wake, 430 Victoria Street
10 Colstone Limited
Tompkins Wake, 430 Victoria Street
Buaidh No Bas Limited
Westpac House, 430 Victoria Street
Tompkins Wake Trustees 2007 Limited
Tompkins Wake
Pukeko Park Trust Limited
Tompkins Wake
Sopranos Limited
Tompkins Wake
Pukeko Park Trust Limited
Tompkins Wake
Tompkins Wake Trustees 2007 Limited
Tompkins Wake
Tompkins Wake Trustees 2011 Limited
430 Victoria Street
Tompkins Wake Trustees 2012 Limited
430 Victoria Street
Tompkins Wake Trustees 2013 Limited
Tompkins Wake, 430 Victoria Street
Tompkins Wake Trustees Brookview Limited
430 Victoria Street