General information
Tompkins Wake Trustees 2015 Limited
Type: NZ Limited Company (Ltd)9429041652404
New Zealand Business Number
5631828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Tompkins Wake Trustees 2015 Limited (issued an NZ business number of 9429041652404) was started on 12 Mar 2015. 2 addresses are currently in use by the company: Level 8, Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 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. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Tompkins Wake Trustees 2015 Limited. Businesscheck's data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 12 Mar 2015 |
Contact info
companies@tompkinswake.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 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 12 Mar 2015 |
Director | 12 Mar 2015 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 05 Dec 2017
Rd 9, Hamilton (alternate), 3289
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - current |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 05 Aug 2016 |
Director | 12 Mar 2015 - 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 12 Mar 2015 |
Director | 12 Mar 2015 - 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 |
|
Kate Nancy Hatwell
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 |
|
Catriona Marie Therese Gordon
Springfield, Rotorua, 3015
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - 18 Dec 2023 |
|
Andrew James Orme
Kawaha Point, Rotorua (alternate), 3010
Address used since 05 Dec 2017 |
Director | 01 Nov 2017 - 29 Oct 2021 |
|
Richard Livingston Pryce
Tihiotonga, Rotorua (alternate), 3015
Address used since 05 Dec 2017
Tihiotonga, Rotorua (alternate), 3015
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 23 Jan 2019 |
|
Gary Raymond O'neale
Rd 4, Rotorua (alternate), 3074
Address used since 05 Dec 2017
Rd 4, Rotorua (alternate), 3074
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 06 Aug 2018 |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 12 Mar 2015 |
Director | 12 Mar 2015 - 31 Jul 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 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 Mar 2015 - 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 Mar 2015 - 07 Aug 2017 |
|
Peter Michael De Luca Director |
Hillcrest Hamilton 3216 |
12 Mar 2015 - 07 Aug 2017 |
Location
Companies nearby
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Tompkins Wake Trustees Brookview Limited 430 Victoria Street |
|
Scallop Limited 430 Victoria Street |
|
Tompkins Wake Trustees 2012 Limited 430 Victoria Street |
|
Will Fann Limited 430 Victoria Street |
|
Messina Trustees Limited 430 Victoria Street |
|
The Chocolate Factory Limited 430 Victoria Street |
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|
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|
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|
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|
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|
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