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