General information
Tompkins Wake Trustees 2011 Limited
Type: NZ Limited Company (Ltd)9429031230988
New Zealand Business Number
3257807
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tompkins Wake Trustees 2011 Limited (issued an NZ business identifier of 9429031230988) was registered on 25 Feb 2011. 2 addresses are currently in use by the company: 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 includes 1 entity and holds 500 shares (50% of shares), namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Duncan, Alan Peter (a director) - located at Rd 1, Cambridge. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Tompkins Wake Trustees 2011 Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 25 Feb 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 07 Nov 2016 |
Director | 25 Feb 2011 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 12 Nov 2012 |
Director | 25 Feb 2011 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton (alternate), 3284
Address used since 25 Feb 2011
Rd 4, Hamilton (alternate), 3284
Address used since 05 Dec 2017
Rd 4, Hamilton, 3284
Address used since 09 Nov 2017 |
Director | 25 Feb 2011 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 05 Dec 2017
Rd 9, Hamilton, 3289
Address used since 07 Nov 2016 |
Director | 25 Feb 2011 - current |
|
Mark Jonathon Renner
Rd 1, Hamilton, 3281
Address used since 29 Sep 2020
Huntington, Hamilton (alternate), 3210
Address used since 18 Jun 2012
Huntington, Hamilton, 3210
Address used since 09 Nov 2017
Huntington, Hamilton (alternate), 3210
Address used since 05 Dec 2017 |
Director | 18 Jun 2012 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu (alternate), 3876
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Kate Nancy Hatwell
Rd 3, Hamilton, 3283
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - current |
|
Kate Nancy Searancke
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
Cambridge, Cambridge, 3434
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 31 Jul 2017 |
|
Robert Garry Hart
Fairfield, Hamilton (alternate), 3214
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 18 Jun 2012 |
|
Michael John Jackson
Rd 3, Hamilton (alternate), 3283
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 15 Nov 2011 |
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 |
25 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
25 Feb 2011 - 07 Aug 2017 |
|
Peter Michael De Luca Director |
Hillcrest Hamilton 3216 |
25 Feb 2011 - 07 Aug 2017 |
Location
Companies nearby
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|
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|
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|
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|
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|
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