General information
Tompkins Wake Trustees Limited
Type: NZ Limited Company (Ltd)9429037279097
New Zealand Business Number
1031302
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Tompkins Wake Trustees Limited (issued a business number of 9429037279097) was incorporated on 11 May 2000. 2 addresses are currently in use by the company: Tompkins Wake, 430 Victoria Street, Hamilton (type: physical, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Duncan, Alan Peter (an individual) - located at Rd 4, Cambridge. "Trustee service" (business classification K641965) is the category the ABS issued to Tompkins Wake Trustees Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tompkins Wake, 430 Victoria Street, Hamilton | Physical & service & registered | 11 May 2000 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 29 Feb 2016 |
Director | 19 Jun 2006 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton, (alternate), 3284
Address used since 29 Feb 2016
Rd 4, Hamilton (alternate), 3284
Address used since 01 Dec 2017 |
Director | 01 Jul 2009 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 18 Oct 2017
Harrowfield, Hamilton (alternate), 3210
Address used since 13 Mar 2012 |
Director | 17 Feb 2010 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 01 Dec 2017
Glenview, Hamilton (alternate), 3206
Address used since 12 Nov 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 01 Dec 2017
Huntington, Hamilton (alternate), 3210
Address used since 18 Jun 2012 |
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 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Kate Nancy Searancke
Rd 3, Hamilton, 3283
Address used since 27 Jun 2019 |
Director | 27 Jun 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 29 Feb 2016 |
Director | 11 May 2000 - 31 Jul 2017 |
|
Robert Garry Hart
Rd 3, Hamilton (alternate), 3283
Address used since 13 Mar 2012 |
Director | 01 Jul 2009 - 18 Jun 2012 |
|
Michael John Jackson
Rd 3, Hamilton 3283, (alternate),
Address used since 17 Feb 2010 |
Director | 11 May 2000 - 15 Nov 2011 |
|
John Ferguson Weir
Hamilton,
Address used since 17 Jul 2001 |
Director | 17 Jul 2001 - 31 Oct 2008 |
|
Peter Joynt Parham
Hamilton,
Address used since 17 Jul 2001 |
Director | 17 Jul 2001 - 31 Dec 2006 |
|
Peter Joynt Parham
Hamilton,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 16 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
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 |
16 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Individual |
Rd 4 Cambridge 3284 |
17 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hamilton |
11 May 2000 - 16 Feb 2018 |
|
Jackson, Michael John Individual |
R.d.3 Hamilton |
11 May 2000 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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