General information
Tompkins Wake Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032438970
New Zealand Business Number
2198847
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tompkins Wake Trustees 2009 Limited (issued an NZ business identifier of 9429032438970) was registered on 13 Jan 2009. 2 addresses are currently in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 430 Victoria Street, Hamilton had been their registered address, up to 11 Feb 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Duncan, Alan Peter (an individual) located at Rd 7, Hamilton postcode 3287. When considering 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" (business classification K641965) is the category the Australian Bureau of Statistics issued to Tompkins Wake Trustees 2009 Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 11 Feb 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 29 Feb 2016 |
Director | 13 Jan 2009 - 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 3284, 3284
Address used since 09 Nov 2017
Rd 4, Hamilton 3284, (alternate), 3284
Address used since 29 Feb 2016 |
Director | 01 Jul 2009 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton (alternate), 3289
Address used since 05 Dec 2017
Rd 9, Hamilton, 3289
Address used since 09 Nov 2017
Glenview, Hamilton (alternate), 3206
Address used since 12 Nov 2012 |
Director | 22 Feb 2010 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 01 Sep 2017
Harrowfield, Hamilton (alternate), 3210
Address used since 13 Mar 2012 |
Director | 22 Feb 2010 - 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, 3210
Address used since 09 Nov 2017
Huntington, Hamilton (alternate), 3210
Address used since 18 Jun 2012 |
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 |
|
Jasmine Findlater
Lake Ōkāreka, Rotorua, 3076
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
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 2016 |
Director | 13 Jan 2009 - 31 Jul 2017 |
|
Robert Garry Hart
Rd 3, Hamilton (alternate), 3283
Address used since 13 Mar 2012 |
Director | 01 Jul 2009 - 18 Jun 2012 |
|
Michael John Jackson
Rd 3, Hamilton 3283, (alternate),
Address used since 22 Feb 2010 |
Director | 13 Jan 2009 - 15 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 430 Victoria Street, Hamilton | Registered & physical | 13 Jan 2009 - 11 Feb 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Individual |
Rd 7 Hamilton 3287 |
17 Feb 2010 - 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 |
04 Feb 2010 - 07 Aug 2017 |
|
Jackson, Michael John Individual |
Rd3 Hamilton |
13 Jan 2009 - 04 Feb 2010 |
Location
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|
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|
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|
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|
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