General information
Tompkins Wake Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030775817
New Zealand Business Number
3735096
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tompkins Wake Trustees 2012 Limited (issued a business number of 9429030775817) was started on 29 Feb 2012. 2 addresses are currently in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Duncan, Alan Peter (a director) located at Rd 1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fanning, Peter Joseph (a director) - located at Harrowfield, Hamilton. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Tompkins Wake Trustees 2012 Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 29 Feb 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 07 Nov 2016 |
Director | 29 Feb 2012 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 05 Dec 2017
Rd 9, Hamilton, 3289
Address used since 07 Nov 2016 |
Director | 29 Feb 2012 - current |
|
Philip Barry Taylor
Frankton, Hamilton, 3204
Address used since 30 Oct 2020
Rd 4, Hamilton (alternate), 3284
Address used since 29 Feb 2012
Rd 4, Hamilton, 3284
Address used since 09 Nov 2017
Rd 4, Hamilton (alternate), 3284
Address used since 05 Dec 2017 |
Director | 29 Feb 2012 - current |
|
Mark Jonathon Renner
Rd 1, Hamilton, 3281
Address used since 29 Sep 2020
Huntington, Hamilton (alternate), 3210
Address used since 18 Jun 2012
Huntington, Hamilton, 3210
Address used since 09 Nov 2017
Huntington, Hamilton (alternate), 3210
Address used since 05 Dec 2017 |
Director | 18 Jun 2012 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu (alternate), 3846
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 29 Feb 2012 |
Director | 29 Feb 2012 - 31 Jul 2017 |
|
Robert Garry Hart
Rd 3, Hamilton (alternate), 3283
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 18 Jun 2012 |
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 |
29 Feb 2012 - 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 |
29 Feb 2012 - 07 Aug 2017 |
|
Peter Michael De Luca Director |
Hillcrest Hamilton 3216 |
29 Feb 2012 - 07 Aug 2017 |
Location
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