General information

Tompkins Wake Trustees 2007 Limited

Type: NZ Limited Company (Ltd)
9429033445410
New Zealand Business Number
1934716
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tompkins Wake Trustees 2007 Limited (issued an NZ business number of 9429033445410) was launched on 24 Apr 2007. 1 address is currently in use by the company: Tompkins Wake, Level 8, Westpac House, 430 Victoria Street, Hamilton (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Alan Duncan (an individual) located at Rd 7, Hamilton postcode 3287. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Peter Fanning (a director) - located at Harrowfield, Hamilton (Alternate). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Tompkins Wake Trustees 2007 Limited. The Businesscheck information was updated on 09 Aug 2021.

Current address Type Used since
Tompkins Wake, Level 8, Westpac House, 430 Victoria Street, Hamilton Registered & physical 24 Apr 2007
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 24 Apr 2007 - current
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton (alternate), 3284
Address used since 06 Dec 2017
Rd 4, Hamilton (alternate), 3284
Address used since 09 Mar 2016
Director 01 Jul 2009 - current
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 09 Mar 2016
Rd 9, Hamilton (alternate), 3289
Address used since 06 Dec 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 18 Jun 2012
Huntington, Hamilton (alternate), 3210
Address used since 06 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 Searancke
Rd 3, Hamilton, 3283
Address used since 23 Jan 2019
Director 23 Jan 2019 - current
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 09 Mar 2016
Director 24 Apr 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 24 Apr 2007 - 15 Nov 2011
John Ferguson Weir
Hamilton,
Address used since 24 Apr 2007
Director 24 Apr 2007 - 31 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Alan Peter Duncan
Individual
Rd 7
Hamilton
3287
17 Feb 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Peter Joseph Fanning
Director
Harrowfield
Hamilton (alternate)
3210
07 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Peter Michael De Luca
Individual
Hamilton
24 Apr 2007 - 07 Aug 2017
Michael John Jackson
Individual
R D 3
Hamitlon
24 Apr 2007 - 27 Jun 2010
Location
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