General information
Tompkins Wake Trustees 2008 Limited
Type: NZ Limited Company (Ltd)9429032986761
New Zealand Business Number
2073221
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Tompkins Wake Trustees 2008 Limited (issued an NZ business number of 9429032986761) was incorporated on 20 Dec 2007. 3 addresses are currently in use by the company: Po Box 258, Waikato Mail Centre, Hamilton, 3240 (type: postal, physical). 1000 shares are issued 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:
Duncan, Alan Peter (an individual) located at Rd 7, Hamilton postcode 3287. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Fanning, Peter Joseph (a director) - located at Harrowfield, Hamilton (Alternate). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Tompkins Wake Trustees 2008 Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton | Registered & physical & service | 20 Dec 2007 |
| Po Box 258, Waikato Mail Centre, Hamilton, 3240 | Postal | 11 Apr 2019 |
Contact info
companies@tomwake.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 09 Mar 2016 |
Director | 20 Dec 2007 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton (alternate), 3284
Address used since 05 Dec 2017
Rd 4, Hamilton (alternate), 3284
Address used since 09 Mar 2016
Rd 4, Hamilton, 3284
Address used since 09 Nov 2017 |
Director | 01 Jul 2009 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 05 Dec 2017
Rd 9, Hamilton (alternate), 3289
Address used since 09 Mar 2016
Rd 9, Hamilton, 3289
Address used since 09 Nov 2017 |
Director | 17 Feb 2010 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 09 Nov 2017
Harrowfield, Hamilton (alternate), 3210
Address used since 30 Mar 2012 |
Director | 17 Feb 2010 - current |
|
Mark Jonathon Renner
Rd 1, Hamilton, 3281
Address used since 29 Sep 2020
Huntington, Hamilton (alternate), 3210
Address used since 05 Dec 2017
Huntington, Hamilton (alternate), 3210
Address used since 18 Jun 2012
Huntington, Hamilton, 3210
Address used since 09 Nov 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 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 |
|
Jasmine Findlater
Lake Ōkāreka, Rotorua, 3076
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
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 09 Mar 2016 |
Director | 20 Dec 2007 - 31 Jul 2017 |
|
Robert Garry Hart
Rd 3, Hamilton (alternate), 3283
Address used since 30 Mar 2012 |
Director | 01 Jul 2009 - 18 Jun 2012 |
|
Michael John Jackson
Rd 3, Hamilton 3283 (alternate),
Address used since 17 Feb 2010 |
Director | 20 Dec 2007 - 15 Nov 2011 |
|
John Ferguson Weir
Hamilton, (alternate),
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 31 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Individual |
Rd 7 Hamilton 3287 |
17 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanning, Peter Joseph Director |
Harrowfield Hamilton (alternate) 3210 |
07 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hamilton |
20 Dec 2007 - 07 Aug 2017 |
|
Jackson, Michael John Individual |
R D 3 Hamilton |
20 Dec 2007 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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|
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