Tardis Properties Limited, a registered company, was incorporated on 15 Feb 2005. 9429034959534 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Geoffrey Brian Hinton - an active director whose contract began on 15 Feb 2005,
Roderick Bruce Sinclair - an active director whose contract began on 15 Feb 2005.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Tardis Properties Limited had been using 173 Spey Street, Invercargill as their physical address up to 10 May 2019.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 23 Sep 2013 to 10 May 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 23 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 26 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 07 Oct 2009 to 26 Oct 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 12 Nov 2007 to 07 Oct 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 20 Sep 2006 to 12 Nov 2007
Address: Cook Adam & Co., 181 Spey Street, Invercargill
Physical & registered address used from 15 Feb 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sinclair, Roderick Bruce |
69 Gartley Lane, Rd 3 Alexandra 9393 New Zealand |
12 Sep 2023 - |
Individual | Sinclair, Nanette |
69 Gartley Lane, Rd 3 Alexandra 9393 New Zealand |
03 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hinton, Nicola |
43 Glenroy Park Drive, Waikiwi Invercargill 9810 New Zealand |
15 Oct 2010 - |
Individual | Hinton, Geoff |
43 Glenroy Park Drive, Waikiwi Invercargill 9810 New Zealand |
15 Oct 2010 - |
Individual | Yule, Tracey |
Waikiwi Invercargill 9810 New Zealand |
28 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Roderick Bruce |
R D 2 Invercargill 9872 New Zealand |
15 Feb 2005 - 15 Oct 2010 |
Individual | Sinclair, Rodrick Bruce |
222a Channel Road, Rd 2 Winton 9871 New Zealand |
15 Oct 2010 - 12 Sep 2023 |
Individual | Sinclair, Peter |
200 Drysdale Road, Rd 2 Invercargill 9872 New Zealand |
15 Oct 2010 - 13 Sep 2013 |
Individual | Hinton, Geoffrey Brian |
Invercargill 9810 New Zealand |
15 Feb 2005 - 15 Oct 2010 |
Geoffrey Brian Hinton - Director
Appointment date: 15 Feb 2005
Address: Invercargill, 9810 New Zealand
Address used since 31 Jul 2015
Roderick Bruce Sinclair - Director
Appointment date: 15 Feb 2005
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 12 Sep 2023
Address: Rd 1, Winton, 9781 New Zealand
Address used since 13 Sep 2013
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