General information
Tompkins Wake Custodians (plfnz) Limited
Type: NZ Limited Company (Ltd)9429031566384
New Zealand Business Number
2463668
Company Number
Registered
Company Status
Tompkins Wake Custodians (Plfnz) Limited (issued an NZ business identifier of 9429031566384) was started on 21 Apr 2010. 2 addresses are currently in use by the company: Level 8, 430 Victoria St, Hamilton (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tompkins Wake Trustees 2010 Limited (an entity) located at Hamilton. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 430 Victoria St, Hamilton | Registered & physical & service | 21 Apr 2010 |
Contact info
companies@tomwake.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 07 Nov 2016 |
Director | 21 Apr 2010 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 02 Dec 2015 |
Director | 21 Apr 2010 - 31 Jul 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2010 Limited Shareholder NZBN: 9429031675833 Entity (NZ Limited Company) |
Hamilton |
21 Apr 2010 - current |
Ultimate Holding Company
| Effective Date | 06 Nov 2016 |
| Name | Tompkins Wake Trustees 2010 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2399128 |
| Country of origin | NZ |
| Address |
430 Victoria Street Hamilton |
Location
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