General information
Tompkins Wake Trustees 2013 Limited
Type: NZ Limited Company (Ltd)9429030404670
New Zealand Business Number
4172658
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tompkins Wake Trustees 2013 Limited (issued a New Zealand Business Number of 9429030404670) was launched on 21 Dec 2012. 2 addresses are in use by the company: Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Duncan, Alan Peter (a director) - located at Rd 1, Cambridge. "Trustee service" (business classification K641965) is the category the ABS issued Tompkins Wake Trustees 2013 Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 21 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joeli Scott Ratuki
Whatawhata, Hamilton (alternate), 3289
Address used since 05 Dec 2017
Whatawhata, Hamilton, 3289
Address used since 02 Dec 2015 |
Director | 21 Dec 2012 - current |
|
Mark Jonathon Renner
Rd 1, Hamilton, 3281
Address used since 29 Sep 2020
Huntington, Hamilton (alternate), 3210
Address used since 21 Dec 2012
Huntington, Hamilton (alternate), 3210
Address used since 05 Dec 2017
Huntington, Hamilton, 3210
Address used since 09 Nov 2017 |
Director | 21 Dec 2012 - current |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 07 Nov 2016 |
Director | 21 Dec 2012 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton (alternate), 3284
Address used since 19 Feb 2013
Rd 4, Hamilton, 3284
Address used since 09 Nov 2017
Rd 4, Hamilton (alternate), 3284
Address used since 05 Dec 2017 |
Director | 21 Dec 2012 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu (alternate), 3876
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Kate Nancy Searancke
Rd 3, Hamilton, 3283
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - current |
|
Kate Nancy Hatwell
Rd 3, Hamilton, 3283
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - current |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Jasmine Findlater
Lake Ōkāreka, Rotorua, 3076
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Katherine Elizabeth Sullivan
Lynmore, Rotorua, 3010
Address used since 18 Dec 2023 |
Director | 28 Nov 2023 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 31 Jul 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanning, Peter Joseph Director |
Harrowfield Hamilton 3210 |
07 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Director |
Rd 1 Cambridge 3493 |
21 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
21 Dec 2012 - 07 Aug 2017 |
|
Peter Michael De Luca Director |
Hillcrest Hamilton 3216 |
21 Dec 2012 - 07 Aug 2017 |
Location
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