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Tardis Properties Limited

Type: NZ Limited Company (Ltd)
9429034959534
NZBN
1599629
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 10 May 2019

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 10 May 2025, 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sinclair, Nanette Beverley Rd 3
Alexandra
9393
New Zealand
Director Sinclair, Roderick Bruce Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hinton, Geoffrey Brian Waikiwi
Invercargill
9810
New Zealand
Individual Sharp-hinton, Nicola Anne Waikiwi
Invercargill
9810
New Zealand
Individual Yule, Tracy Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Roderick Bruce R D 2
Invercargill
9872
New Zealand
Individual Sinclair, Nanette Rd 3
Alexandra
9393
New Zealand
Individual Sinclair, Nanette Rd 3
Alexandra
9393
New Zealand
Individual Hinton, Geoffrey Brian Invercargill
9810
New Zealand
Individual Hinton, Geoff Waikiwi
Invercargill
9810
New Zealand
Individual Hinton, Nicola Waikiwi
Invercargill
9810
New Zealand
Individual Yule, Tracey Jane Rd 6
Invercargill
9876
New Zealand
Individual Yule, Tracey Rd 6
Invercargill
9876
New Zealand
Individual Sinclair, Rodrick Bruce 222a Channel Road, Rd 2
Winton
9871
New Zealand
Individual Sinclair, Peter 200 Drysdale Road, Rd 2
Invercargill
9872
New Zealand
Directors

Geoffrey Brian Hinton - Director

Appointment date: 15 Feb 2005

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 23 Jul 2024

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