Tompkins Wake Trustees Limited was launched on 11 May 2000 and issued a New Zealand Business Number of 9429037279097. This registered LTD company has been managed by 17 directors: Alan Peter Duncan - an active director whose contract started on 19 Jun 2006,
Philip Barry Taylor - an active director whose contract started on 01 Jul 2009,
Peter Joseph Fanning - an active director whose contract started on 17 Feb 2010,
Joeli Scott Ratuki - an active director whose contract started on 17 Feb 2010,
Mark Jonathon Renner - an active director whose contract started on 18 Jun 2012.
As stated in BizDb's data (updated on 25 Mar 2024), this company uses 1 address: Tompkins Wake, 430 Victoria Street, Hamilton (type: physical, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fanning, Peter Joseph (a director) located at Harrowfield, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Duncan, Alan Peter - located at Rd 4, Cambridge. Tompkins Wake Trustees Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Fanning, Peter Joseph |
Harrowfield Hamilton 3210 New Zealand |
16 Feb 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Duncan, Alan Peter |
Rd 4 Cambridge 3284 New Zealand |
17 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Luca, Peter Michael |
Hamilton |
11 May 2000 - 16 Feb 2018 |
Individual | Jackson, Michael John |
R.d.3 Hamilton |
11 May 2000 - 27 Jun 2010 |
Alan Peter Duncan - Director
Appointment date: 19 Jun 2006
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 29 Feb 2016
Philip Barry Taylor - Director
Appointment date: 01 Jul 2009
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 30 Oct 2020
Address: Rd 4, Hamilton, (alternate), 3284 New Zealand
Address used since 29 Feb 2016
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 01 Dec 2017
Peter Joseph Fanning - Director
Appointment date: 17 Feb 2010
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 18 Oct 2017
Address: Harrowfield, Hamilton (alternate), 3210 New Zealand
Address used since 13 Mar 2012
Joeli Scott Ratuki - Director
Appointment date: 17 Feb 2010
Address: Rd 9, Hamilton (alternate), 3289 New Zealand
Address used since 01 Dec 2017
Address: Glenview, Hamilton (alternate), 3206 New Zealand
Address used since 12 Nov 2012
Mark Jonathon Renner - Director
Appointment date: 18 Jun 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 29 Sep 2020
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 01 Dec 2017
Address: Huntington, Hamilton (alternate), 3210 New Zealand
Address used since 18 Jun 2012
Campbell Russell Stewart - Director
Appointment date: 05 Dec 2017
Address: Rd 6, Te Awamutu (alternate), 3846 New Zealand
Address used since 05 Dec 2017
Kate Nancy Hatwell - Director
Appointment date: 27 Jun 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Jun 2019
Kate Nancy Searancke - Director
Appointment date: 27 Jun 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Jun 2019
Gemma Anne Bodle - Director
Appointment date: 05 Apr 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Apr 2023
Jasmine Findlater - Director
Appointment date: 05 Apr 2023
Address: Lake Ōkāreka, Rotorua, 3076 New Zealand
Address used since 05 Apr 2023
Katherine Elizabeth Sullivan - Director
Appointment date: 28 Nov 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Dec 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Nov 2023
Peter Michael De Luca - Director (Inactive)
Appointment date: 11 May 2000
Termination date: 31 Jul 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 29 Feb 2016
Robert Garry Hart - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 18 Jun 2012
Address: Rd 3, Hamilton (alternate), 3283 New Zealand
Address used since 13 Mar 2012
Michael John Jackson - Director (Inactive)
Appointment date: 11 May 2000
Termination date: 15 Nov 2011
Address: Rd 3, Hamilton 3283, (alternate),
Address used since 17 Feb 2010
John Ferguson Weir - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 31 Oct 2008
Address: Hamilton,
Address used since 17 Jul 2001
Peter Joynt Parham - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 31 Dec 2006
Address: Hamilton,
Address used since 17 Jul 2001
Peter Joynt Parham - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 16 Jul 2001
Address: Hamilton,
Address used since 05 Jun 2001
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