Tompkins Wake Trustees 2015 Limited was launched on 12 Mar 2015 and issued an NZBN of 9429041652404. This registered LTD company has been run by 16 directors: Peter Joseph Fanning - an active director whose contract began on 12 Mar 2015,
Mark Jonathon Renner - an active director whose contract began on 12 Mar 2015,
Joeli Scott Ratuki - an active director whose contract began on 12 Mar 2015,
Alan Peter Duncan - an active director whose contract began on 12 Mar 2015,
Philip Barry Taylor - an active director whose contract began on 12 Mar 2015.
According to BizDb's information (updated on 15 Apr 2024), this company filed 1 address: Level 8, Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Duncan, Alan Peter (a director) located at Rd 1, Cambridge postcode 3493.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fanning, Peter Joseph - located at Harrowfield, Hamilton. Tompkins Wake Trustees 2015 Limited is categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Duncan, Alan Peter |
Rd 1 Cambridge 3493 New Zealand |
12 Mar 2015 - |
| 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 |
12 Mar 2015 - 07 Aug 2017 |
| Director | Peter Michael De Luca |
Hillcrest Hamilton 3216 New Zealand |
12 Mar 2015 - 07 Aug 2017 |
Peter Joseph Fanning - Director
Appointment date: 12 Mar 2015
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 12 Mar 2015
Mark Jonathon Renner - Director
Appointment date: 12 Mar 2015
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 12 Mar 2015
Joeli Scott Ratuki - Director
Appointment date: 12 Mar 2015
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 12 Mar 2015
Alan Peter Duncan - Director
Appointment date: 12 Mar 2015
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 05 Aug 2016
Philip Barry Taylor - Director
Appointment date: 12 Mar 2015
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 12 Mar 2015
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
Kate Nancy Hatwell - Director
Appointment date: 23 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jan 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
Catriona Marie Therese Gordon - Director (Inactive)
Appointment date: 13 Apr 2022
Termination date: 18 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 13 Apr 2022
Andrew James Orme - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 29 Oct 2021
Address: Kawaha Point, Rotorua (alternate), 3010 New Zealand
Address used since 05 Dec 2017
Richard Livingston Pryce - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 23 Jan 2019
Address: Tihiotonga, Rotorua (alternate), 3015 New Zealand
Address used since 05 Dec 2017
Address: Tihiotonga, Rotorua (alternate), 3015 New Zealand
Address used since 12 Mar 2015
Gary Raymond O'neale - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 06 Aug 2018
Address: Rd 4, Rotorua (alternate), 3074 New Zealand
Address used since 05 Dec 2017
Address: Rd 4, Rotorua (alternate), 3074 New Zealand
Address used since 12 Mar 2015
Peter Michael De Luca - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 12 Mar 2015
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