Tompkins Wake Limited
Type: NZ Limited Company (Ltd)Tompkins Wake Limited (NZBN 9429037373382) was launched on 04 Feb 2000. 2 addresses are currently in use by the company: Tompkins Wake, 430 Victoria Street, Hamilton (type: registered, physical). Tompkins Wake, 430 Victoria Street, Hamilton had been their registered address, up until 13 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Macgillivray, James Alexander (an individual) located at Cambridge 3434. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fanning, Peter Joseph (an individual) - located at Harrowfield, Hamilton. Our data was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Tompkins Wake, 430 Victoria Street, Hamilton | Service & physical | 04 Feb 2000 |
| Tompkins Wake, 430 Victoria Street, Hamilton | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Macgillivray
Cambridge, Cambridge, 3434
Address used since 21 Jun 2010 |
Director | 28 Oct 2009 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Jonathan Paul Calder
Hamilton East, Hamilton, 3216
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton, 3289
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Peter Michael De Luca
Hamilton, 3216
Address used since 20 Jul 2015 |
Director | 04 Feb 2000 - 31 Jul 2017 |
|
Michael John Jackson
R D 3, Hamilton,
Address used since 04 Feb 2000 |
Director | 04 Feb 2000 - 30 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| Tompkins Wake, 430 Victoria Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgillivray, James Alexander Individual |
Cambridge 3434 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanning, Peter Joseph Individual |
Harrowfield Hamilton 3210 |
28 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hamilton |
04 Feb 2000 - 28 Nov 2017 |
|
Jackson, Michael John Individual |
R D 3 Hamilton |
04 Feb 2000 - 11 Mar 2010 |
 |
Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
|
10 Colstone Limited Tompkins Wake, 430 Victoria Street |
|
Buaidh No Bas Limited Westpac House, 430 Victoria Street |
|
Tompkins Wake Trustees 2007 Limited Tompkins Wake |
|
Pukeko Park Trust Limited Tompkins Wake |
|
Sopranos Limited Tompkins Wake |