General information

Tomysis Properties Limited

Type: NZ Limited Company (Ltd)
9429038591563
New Zealand Business Number
651939
Company Number
Registered
Company Status

Tomysis Properties Limited (issued a business number of 9429038591563) was registered on 07 Oct 1994. 2 addresses are in use by the company: 33 Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical). 128 Mountain Rd, Epsom, Auckland had been their physical address, until 05 May 2011. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), 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. Our information was last updated on 06 Feb 2024.

Current address Type Used since
33 Carlton Gore Road, Grafton, Auckland, 1023 Registered & physical & service 05 May 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Byron Sebastian Donaldson Clark
Grafton, Auckland, 1023
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Conrad Fergus Donaldson Clark
Grafton, Auckland, 1023
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Lisa Irene Clark
Grafton, Auckland, 1023
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Brett Andrew Clark
Grafton, Auckland, 1023
Address used since 01 Sep 2011
Director 07 Oct 1994 - 02 Apr 2019
Claire Donaldson
Westmere, Auckland,
Address used since 21 Feb 1995
Director 21 Feb 1995 - 27 Apr 2001
Addresses
Previous address Type Period
128 Mountain Rd, Epsom, Auckland Physical 03 Dec 2008 - 05 May 2011
128 Mountain Road, Epsom Registered 03 Dec 2008 - 05 May 2011
15 The Concourse, Henderson, Auckland Physical 20 Sep 2001 - 20 Sep 2001
15 The Concourse, Henderson, Auckland Registered 20 Sep 2001 - 03 Dec 2008
128 Richardson Rd, Mt Albert, Auckland Physical 20 Sep 2001 - 03 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Clark, Lisa Irene
Individual
Grafton
Auckland
1023
25 Mar 2019 - current
Clark, Conrad Ferguson Donaldson
Individual
Grafton
Auckland
1023
25 Mar 2019 - current
Clark, Byron Sebastian Donaldson
Individual
Grafton
Auckland
1023
25 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Clark, Brett Andrew
Individual
Grafton
Auckland
1023
07 Oct 1994 - 25 Mar 2019
Location
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