Tompkins Wake Limited, a registered company, was started on 04 Feb 2000. 9429037373382 is the number it was issued. The company has been managed by 7 directors: Peter Joseph Fanning - an active director whose contract began on 28 Nov 2017,
Jonathan Paul Calder - an active director whose contract began on 21 Dec 2021,
Joeli Scott Ratuki - an active director whose contract began on 21 Dec 2021,
Tom Noam Arieli - an active director whose contract began on 19 Mar 2025,
James Alexander Macgillivray - an inactive director whose contract began on 28 Oct 2009 and was terminated on 19 Mar 2025.
Updated on 08 May 2025, our data contains detailed information about 1 address: Tompkins Wake, 430 Victoria Street, Hamilton (category: registered, physical).
Tompkins Wake Limited had been using Tompkins Wake, 430 Victoria Street, Hamilton as their registered address up until 13 Apr 2000.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Stewart, Campbell Russell (an individual) located at Rd 6, Te Awamutu postcode 3876,
Arieli, Tom Noam (a director) located at Remuera, Auckland postcode 1050,
Fanning, Peter Joseph (an individual) located at Harrowfield, Hamilton postcode 3210.
Previous address
Address #1: Tompkins Wake, 430 Victoria Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stewart, Campbell Russell |
Rd 6 Te Awamutu 3876 New Zealand |
25 Mar 2025 - |
| Director | Arieli, Tom Noam |
Remuera Auckland 1050 New Zealand |
25 Mar 2025 - |
| Individual | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
28 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macgillivray, James Alexander |
Cambridge 3434 |
11 Mar 2010 - 25 Mar 2025 |
| Individual | De Luca, Peter Michael |
Hamilton |
04 Feb 2000 - 28 Nov 2017 |
| Individual | Jackson, Michael John |
R D 3 Hamilton |
04 Feb 2000 - 11 Mar 2010 |
Peter Joseph Fanning - Director
Appointment date: 28 Nov 2017
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 28 Nov 2017
Jonathan Paul Calder - Director
Appointment date: 21 Dec 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 21 Dec 2021
Joeli Scott Ratuki - Director
Appointment date: 21 Dec 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 21 Dec 2021
Tom Noam Arieli - Director
Appointment date: 19 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2025
James Alexander Macgillivray - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 19 Mar 2025
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Jun 2010
Peter Michael De Luca - Director (Inactive)
Appointment date: 04 Feb 2000
Termination date: 31 Jul 2017
Address: Hamilton, 3216 New Zealand
Address used since 20 Jul 2015
Michael John Jackson - Director (Inactive)
Appointment date: 04 Feb 2000
Termination date: 30 Oct 2009
Address: R D 3, Hamilton,
Address used since 04 Feb 2000
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