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Tomcat Properties Limited

Type: NZ Limited Company (Ltd)
9429034441640
NZBN
1725222
Company Number
Registered
Company Status
Current address
814 Aka Aka Road
R D 2
Waiuku
Shareregister & other (Address For Share Register) address used since 14 Nov 2005
814 Aka Aka Road
Rd 2
Waiuku 2682
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Dec 2010
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 14 Dec 2020

Tomcat Properties Limited was started on 14 Nov 2005 and issued an NZ business number of 9429034441640. This registered LTD company has been managed by 2 directors: Joyce Dawn Wallace - an active director whose contract began on 14 Nov 2005,
Paul Ronald Wallace - an active director whose contract began on 14 Nov 2005.
According to our database (updated on 30 Apr 2024), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Until 14 Dec 2020, Tomcat Properties Limited had been using 814 Aka Aka Road, Rd 2, Waiuku as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Wallace, Paul Ronald (an individual) located at Rd 2, Waiuku postcode 2682.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Wallace, Joyce Dawn - located at Rd 2, Waiuku.

Addresses

Previous addresses

Address #1: 814 Aka Aka Road, Rd 2, Waiuku, 2682 New Zealand

Physical & registered address used from 09 Dec 2010 to 14 Dec 2020

Address #2: 814 Aka Aka Road, R D 2, Waiuku New Zealand

Physical & registered address used from 14 Nov 2005 to 09 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Wallace, Paul Ronald Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Wallace, Joyce Dawn Rd 2
Waiuku
2682
New Zealand
Directors

Joyce Dawn Wallace - Director

Appointment date: 14 Nov 2005

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 02 Dec 2009


Paul Ronald Wallace - Director

Appointment date: 14 Nov 2005

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 02 Dec 2009

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