Toms Properties Limited, a registered company, was registered on 21 Dec 1993. 9429038753114 is the NZBN it was issued. This company has been supervised by 4 directors: Andrew John Dexter Guest - an active director whose contract started on 04 Aug 1997,
Roy Stewart Toms - an inactive director whose contract started on 21 Dec 1993 and was terminated on 11 Aug 2020,
Jillaine Melody Murray - an inactive director whose contract started on 06 Dec 1999 and was terminated on 30 Sep 2003,
Andrea Jane Williams - an inactive director whose contract started on 18 Nov 1996 and was terminated on 06 Dec 1999.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0741 (types include: registered, physical).
Toms Properties Limited had been using 1/4 Chip Grove, Pakuranga, Manukau as their registered address until 04 Apr 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: 1/4 Chip Grove, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 10 Nov 2009 to 04 Apr 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 06 Aug 2009 to 10 Nov 2009
Address: Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland
Registered address used from 15 Oct 2002 to 06 Aug 2009
Address: Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland
Physical address used from 15 Oct 2002 to 06 Aug 2009
Address: C/- P W Wood, 7 Reeves Road, Pakuranga
Physical address used from 13 Mar 1997 to 15 Oct 2002
Address: C/- P W Wood, 3 Byron Avenue, Takapuna, Auckland
Registered address used from 15 Oct 1996 to 15 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Guest, Andrew John Dexter |
St Heliers Auckland 1071 New Zealand |
07 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Driver Trust Limited Shareholder NZBN: 9429036493548 |
Milford Auckland 0620 New Zealand |
11 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toms, Roy Stewart |
147 Quay Street Auckland 1010 New Zealand |
11 Aug 2004 - 07 Mar 2021 |
| Individual | Toms, Roy Stewart |
Glendowie Auckland |
21 Dec 1993 - 11 Aug 2004 |
Andrew John Dexter Guest - Director
Appointment date: 04 Aug 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2015
Roy Stewart Toms - Director (Inactive)
Appointment date: 21 Dec 1993
Termination date: 11 Aug 2020
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Sep 2012
Jillaine Melody Murray - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 30 Sep 2003
Address: Birkdale, Auckland,
Address used since 06 Dec 1999
Andrea Jane Williams - Director (Inactive)
Appointment date: 18 Nov 1996
Termination date: 06 Dec 1999
Address: St Heliers, Auckland,
Address used since 18 Nov 1996
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