Tomysis Properties Limited was launched on 07 Oct 1994 and issued a number of 9429038591563. The registered LTD company has been supervised by 5 directors: Byron Sebastian Donaldson Clark - an active director whose contract started on 25 Mar 2019,
Conrad Fergus Donaldson Clark - an active director whose contract started on 25 Mar 2019,
Lisa Irene Clark - an active director whose contract started on 26 Mar 2019,
Brett Andrew Clark - an inactive director whose contract started on 07 Oct 1994 and was terminated on 02 Apr 2019,
Claire Donaldson - an inactive director whose contract started on 21 Feb 1995 and was terminated on 27 Apr 2001.
As stated in BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: 33 Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical).
Up until 05 May 2011, Tomysis Properties Limited had been using 128 Mountain Rd, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Clark, Lisa Irene (an individual) located at Grafton, Auckland postcode 1023,
Clark, Conrad Ferguson Donaldson (an individual) located at Grafton, Auckland postcode 1023,
Clark, Byron Sebastian Donaldson (an individual) located at Grafton, Auckland postcode 1023.
Previous addresses
Address: 128 Mountain Rd, Epsom, Auckland New Zealand
Physical address used from 03 Dec 2008 to 05 May 2011
Address: 128 Mountain Road, Epsom New Zealand
Registered address used from 03 Dec 2008 to 05 May 2011
Address: 15 The Concourse, Henderson, Auckland
Physical address used from 20 Sep 2001 to 20 Sep 2001
Address: 15 The Concourse, Henderson, Auckland
Registered address used from 20 Sep 2001 to 03 Dec 2008
Address: 128 Richardson Rd, Mt Albert, Auckland
Physical address used from 20 Sep 2001 to 03 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Clark, Lisa Irene |
Grafton Auckland 1023 New Zealand |
25 Mar 2019 - |
| Individual | Clark, Conrad Ferguson Donaldson |
Grafton Auckland 1023 New Zealand |
25 Mar 2019 - |
| Individual | Clark, Byron Sebastian Donaldson |
Grafton Auckland 1023 New Zealand |
25 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Brett Andrew |
Grafton Auckland 1023 New Zealand |
07 Oct 1994 - 25 Mar 2019 |
Byron Sebastian Donaldson Clark - Director
Appointment date: 25 Mar 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 25 Mar 2019
Conrad Fergus Donaldson Clark - Director
Appointment date: 25 Mar 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 25 Mar 2019
Lisa Irene Clark - Director
Appointment date: 26 Mar 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 26 Mar 2019
Brett Andrew Clark - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 02 Apr 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Sep 2011
Claire Donaldson - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 27 Apr 2001
Address: Westmere, Auckland,
Address used since 21 Feb 1995
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