General information
Tompkins Wake Trustees 2010 Limited
Type: NZ Limited Company (Ltd)9429031675833
New Zealand Business Number
2399128
Company Number
Registered
Company Status
Tompkins Wake Trustees 2010 Limited (issued an NZ business identifier of 9429031675833) was started on 10 Feb 2010. 2 addresses are in use by the company: 430 Victoria Street, Hamilton (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton (Alternate) postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Duncan, Alan Peter (an individual) - located at Rd 7, Hamilton. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton | Registered & physical & service | 10 Feb 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
R D 4, Hamilton (alternate), 3284
Address used since 05 Dec 2017
R D 4, Matangi, 3284
Address used since 02 Dec 2015 |
Director | 10 Feb 2010 - current |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 01 Feb 2017 |
Director | 10 Feb 2010 - current |
|
Joeli Scott Ratuki
Whatawhata, Hamilton (alternate), 3289
Address used since 05 Dec 2017
Whatawhata, Hamilton, 3289
Address used since 02 Dec 2015 |
Director | 10 Feb 2010 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 09 Nov 2017
Harrowfield, Hamilton (alternate), 3210
Address used since 12 Nov 2012 |
Director | 10 Feb 2010 - 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 (alternate), 3210
Address used since 05 Dec 2017 |
Director | 18 Jun 2012 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu (alternate), 3846
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 02 Dec 2015 |
Director | 10 Feb 2010 - 31 Jul 2017 |
|
Robert Garry Hart
Rd 3, Hamilton (alternate), 3283
Address used since 03 Feb 2011 |
Director | 10 Feb 2010 - 18 Jun 2012 |
|
Michael John Jackson
R D 3, Hamilton 3283 (alternate),
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 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 (alternate) 3210 |
07 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Individual |
Rd 7 Hamilton 3287 |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hamilton 3216 |
10 Feb 2010 - 07 Aug 2017 |
Location
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