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TOMPKINS WAKE NOMINEES LIMITED

Removed
NZBN 9429040101620 · NZ Company No. 190011 · NZ Limited Company · Incorporated 6 Jun 1969

Tompkins Wake Nominees Limited was incorporated on 6 June 1969 (Friday) and as of 25 January 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040101620
Company Number
190011
Company Name
TOMPKINS WAKE NOMINEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 June 1969 (Friday)
Status
Removed
Status History
Removed as of 21 April 1998 (Tuesday)
Registered as of 6 June 1969 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Westpac House
Cnr Alma & Victoria Strs
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Westpac House
Cnr Alma & Victoria Strs
Hamilton
NZ

Historic Data for Addresses

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Westpac House, Cnr Alma & Victoria Strs, Hamilton

Company Directors

10 listed
PP
Peter Joynt PARHAM
Appointed 1 Nov 1991 · 918 River Road, Hamilton, NZ, 3210
JW
John Ferguson WEIR
Appointed 1 Nov 1991 · 18 Mahoe Street, Hamilton
KP
Kevin Graham PARKER
Appointed 1 Nov 1991 · Marychurch Road, R.d.4, Hamilton
LL
Lionel Max LAMB
Appointed 1 Nov 1991 · Earl Street, Te Kuiti
MJ
Michael John JACKSON
Appointed 1 Nov 1991 · Tamahere, R.d.3, Hamilton
JM
James MILNE
Appointed 1 Nov 1991 · 9 Wilfred Street, Hamilton
GM
Gary Stuart MACASKILL
Appointed 1 Nov 1991 · 46 Harrowfield Drive, Hamilton, NZ, 3210
PD
Peter Michael DE LUCA
Appointed 1 Nov 1991 · 31 Mansell Avenue, Hamilton
MH
Mark James HAMMOND
Appointed 1 Nov 1991 · 17 Hall Street, Hamilton
KC
Karenza Josephina Louisa CAMERON
Appointed 1 Nov 1991 · 27 Woodland Drive, Hamilton, NZ, 3210

Company Shareholders

8 share parcels · 60 shares total

Share allocation 1
5 shares (8.33%)
Mark James HAMMOND
98a Thompson Street, Cambridge
Share allocation 2
5 shares (8.33%)
DE LUCA PETER MICHAEL
31 Mansell Avenue, Hamilton
Share allocation 3
5 shares (8.33%)
Gary Stuart MACASKILL
40 Chedworth Avenue, Hamilton
Share allocation 4
5 shares (8.33%)
James MILNE
9 Wilfred Street, Hamilton
Share allocation 5
5 shares (8.33%)
Michael John JACKSON
Tamahere, R.d.3, Hamilton
Share allocation 6
5 shares (8.33%)
Lionel Max LAMB
Earl Street, Te Kuiti
Share allocation 7
5 shares (8.33%)
John Ferguson WEIR
18 Mahoe Street, Hamilton
Share allocation 8
25 shares (41.67%)
Peter Joynt PARHAM
918 River Road, Hamilton