General information
Tompkins Wake Trustees 2017 Limited
Type: NZ Limited Company (Ltd)9429045892554
New Zealand Business Number
6201707
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tompkins Wake Trustees 2017 Limited (issued a New Zealand Business Number of 9429045892554) was launched on 17 Jan 2017. 2 addresses are currently in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Duncan, Alan Peter (a director) - located at Rd 7, Hamilton. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Tompkins Wake Trustees 2017 Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 17 Jan 2017 |
Contact info
64 7 8394771
Phone (Phone)
companies@tomwake.co.nz
Email
https://tompkinswake.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Mark Jonathon Renner
Rd 1, Hamilton, 3281
Address used since 29 Sep 2020
Huntington, Hamilton, 3210
Address used since 17 Jan 2017
Huntington, Hamilton (alternate), 3210
Address used since 05 Dec 2017 |
Director | 17 Jan 2017 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 05 Dec 2017
Rd 9, Hamilton, 3289
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton, 3284
Address used since 17 Jan 2017
Rd 4, Hamilton (alternate), 3284
Address used since 05 Dec 2017 |
Director | 17 Jan 2017 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu, 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, 3015
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 23 Jan 2019 |
|
Gary Raymond O'neale
Rd 4, Rotorua (alternate), 3074
Address used since 05 Dec 2017
Rd 4, Rotorua, 3074
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 06 Aug 2018 |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 31 Jul 2017 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
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 |
07 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Director |
Rd 7 Hamilton 3287 |
17 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
17 Jan 2017 - 07 Aug 2017 |
|
Peter Michael De Luca Director |
Hillcrest Hamilton 3216 |
17 Jan 2017 - 07 Aug 2017 |
Location
Companies nearby
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|
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|
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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