Tom Young Properties Limited, a registered company, was launched on 05 Oct 2005. 9429034503010 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 2 directors: Thomas Young - an active director whose contract started on 05 Oct 2005,
Fiona Young - an active director whose contract started on 28 Aug 2012.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 84 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (registered address),
84 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (physical address),
84 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (service address),
284 Mill Road, Otaki (other address) among others.
Tom Young Properties Limited had been using 88B Mazengarb Road, Paraparaumu Beach, Paraparaumu as their physical address up to 03 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 88b Mazengarb Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 03 Sep 2019 to 03 Sep 2020
Address #2: 284 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered address used from 04 Sep 2018 to 29 Jul 2021
Address #3: 284 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered address used from 05 Sep 2012 to 04 Sep 2018
Address #4: 60 Kakariki Grove, Waikanae, 5036 New Zealand
Physical address used from 05 Sep 2012 to 03 Sep 2019
Address #5: 284 Mill Road, Otaki New Zealand
Physical & registered address used from 05 Oct 2005 to 05 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Young, Thomas |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Young, Fiona |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Aug 2012 - |
Thomas Young - Director
Appointment date: 05 Oct 2005
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 26 Aug 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Apr 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Aug 2019
Fiona Young - Director
Appointment date: 28 Aug 2012
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 26 Aug 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 28 Aug 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Aug 2019
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