General information
Tompkins Wake Limited
Type: NZ Limited Company (Ltd)9429037373382
New Zealand Business Number
1013847
Company Number
Registered
Company Status
Tompkins Wake Limited (NZBN 9429037373382) was launched on 04 Feb 2000. 2 addresses are currently in use by the company: Tompkins Wake, 430 Victoria Street, Hamilton (type: registered, physical). Tompkins Wake, 430 Victoria Street, Hamilton had been their registered address, up until 13 Apr 2000. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Stewart, Campbell Russell (an individual) located at Rd 6, Te Awamutu postcode 3876,
Arieli, Tom Noam (a director) located at Remuera, Auckland postcode 1050,
Fanning, Peter Joseph (an individual) located at Harrowfield, Hamilton postcode 3210. Our data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Tompkins Wake, 430 Victoria Street, Hamilton | Service & physical | 04 Feb 2000 |
| Tompkins Wake, 430 Victoria Street, Hamilton | Registered | 13 Apr 2000 |
Contact info
64 7 8394771
Phone (Phone)
companies@tomwake.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Jonathan Paul Calder
Hamilton East, Hamilton, 3216
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Joeli Scott Ratuki
Rd 9, Hamilton, 3289
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
|
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 19 Mar 2025 |
Director | 19 Mar 2025 - current |
|
James Alexander Macgillivray
Cambridge, Cambridge, 3434
Address used since 21 Jun 2010 |
Director | 28 Oct 2009 - 19 Mar 2025 |
|
Peter Michael De Luca
Hamilton, 3216
Address used since 20 Jul 2015 |
Director | 04 Feb 2000 - 31 Jul 2017 |
|
Michael John Jackson
R D 3, Hamilton,
Address used since 04 Feb 2000 |
Director | 04 Feb 2000 - 30 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tompkins Wake, 430 Victoria Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Campbell Russell Individual |
Rd 6 Te Awamutu 3876 |
25 Mar 2025 - current |
|
Arieli, Tom Noam Director |
Remuera Auckland 1050 |
25 Mar 2025 - current |
|
Fanning, Peter Joseph Individual |
Harrowfield Hamilton 3210 |
28 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgillivray, James Alexander Individual |
Cambridge 3434 |
11 Mar 2010 - 25 Mar 2025 |
|
De Luca, Peter Michael Individual |
Hamilton |
04 Feb 2000 - 28 Nov 2017 |
|
Jackson, Michael John Individual |
R D 3 Hamilton |
04 Feb 2000 - 11 Mar 2010 |
Location
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|
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|
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|
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|
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|
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