General information
Tompkins Wake Trustees 2014 Limited
Type: NZ Limited Company (Ltd)9429041086834
New Zealand Business Number
4948219
Company Number
Registered
Company Status
Tompkins Wake Trustees 2014 Limited (issued an NZ business number of 9429041086834) was started on 12 Feb 2014. 2 addresses are currently in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Duncan, Alan Peter (a director) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fanning, Peter Joseph (a director) - located at Harrowfield, Hamilton. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 12 Feb 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton (as Alternate), 3284
Address used since 12 Feb 2014
Rd 4, Hamilton (alternate), 3284
Address used since 08 Dec 2017 |
Director | 12 Feb 2014 - current |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 09 Nov 2016 |
Director | 12 Feb 2014 - current |
|
Mark Jonathon Renner
Rd 1, Hamilton, 3281
Address used since 29 Sep 2020
Huntington, Hamilton (as Alternate), 3210
Address used since 12 Feb 2014
Huntington, Hamilton (alternate), 3210
Address used since 08 Dec 2017 |
Director | 12 Feb 2014 - current |
|
Joeli Scott Ratuki
Whatawhata, Hamilton, 3289
Address used since 02 Dec 2015
Whatawhata, Hamilton (alternate), 3289
Address used since 07 Dec 2017 |
Director | 12 Feb 2014 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu (alternate), 3876
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 12 Feb 2014 |
Director | 12 Feb 2014 - 31 Jul 2017 |
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 |
|---|---|---|
|
Duncan, Alan Peter Director |
Rd 1 Cambridge 3493 |
12 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanning, Peter Joseph Director |
Harrowfield Hamilton 3210 |
07 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
12 Feb 2014 - 07 Aug 2017 |
|
Peter Michael De Luca Director |
Hillcrest Hamilton 3216 |
12 Feb 2014 - 07 Aug 2017 |
Location
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