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General information

Tomcat Properties Limited

Type: NZ Limited Company (Ltd)
9429034441640
New Zealand Business Number
1725222
Company Number
Registered
Company Status

Tomcat Properties Limited (NZBN 9429034441640) was incorporated on 14 Nov 2005. 6 addresess are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 814 Aka Aka Road, Rd 2, Waiuku had been their physical address, up until 14 Dec 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Wallace, Paul Ronald (an individual) located at Rd 2, Waiuku postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Wallace, Joyce Dawn (an individual) - located at Rd 2, Waiuku. The Businesscheck information was updated on 30 Apr 2024.

Current address Type Used since
814 Aka Aka Road, R D 2, Waiuku Shareregister & other (Address For Share Register) 14 Nov 2005
814 Aka Aka Road, Rd 2, Waiuku, 2682 Other (Address for Records) & records (Address for Records) 01 Dec 2010
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 14 Dec 2020
Last updated:
Directors
Name and Address Role Period
Joyce Dawn Wallace
Rd 2, Waiuku, 2682
Address used since 02 Dec 2009
Director 14 Nov 2005 - current
Paul Ronald Wallace
Rd 2, Waiuku, 2682
Address used since 02 Dec 2009
Director 14 Nov 2005 - current
Addresses
Previous address Type Period
814 Aka Aka Road, Rd 2, Waiuku, 2682 Physical & registered 09 Dec 2010 - 14 Dec 2020
814 Aka Aka Road, R D 2, Waiuku Physical & registered 14 Nov 2005 - 09 Dec 2010
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wallace, Paul Ronald
Individual 		Rd 2
Waiuku
2682 		14 Nov 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wallace, Joyce Dawn
Individual 		Rd 2
Waiuku
2682 		14 Nov 2005 - current
Location
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