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Sardinero Trustees Limited

Type: NZ Limited Company (Ltd)
9429035381389
NZBN
1515721
Company Number
Registered
Company Status
Current address
111 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 17 Mar 2017

Sardinero Trustees Limited, a registered company, was incorporated on 21 May 2004. 9429035381389 is the number it was issued. This company has been run by 21 directors: Clare Mary O'neill - an active director whose contract began on 21 May 2004,
Richard Selby Parkes - an active director whose contract began on 21 May 2004,
Michael James Dickie - an active director whose contract began on 01 Jan 2005,
Susan Mary Dwight - an active director whose contract began on 23 Nov 2016,
Susan Mary Bevin - an active director whose contract began on 23 Nov 2016.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Sardinero Trustees Limited had been using 6 Hazeldean Road, Addington, Christchurch as their physical address up to 17 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Cl Christchurch Trustees Limited - located at 8011, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 07 Jun 2011 to 17 Mar 2017

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Oct 2010 to 07 Jun 2011

Address: Level 15, Clarendon Tower, Cnr Oxford, Tce & Worcester Streets, Christchurch New Zealand

Physical & registered address used from 21 May 2004 to 07 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cl Christchurch Trustees Limited
Shareholder NZBN: 9429043336999
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Christchurch

New Zealand
Directors

Clare Mary O'neill - Director

Appointment date: 21 May 2004

Address: Christchurch, 8023 New Zealand

Address used since 04 Jan 2015


Richard Selby Parkes - Director

Appointment date: 21 May 2004

Address: Christchurch, 8052 New Zealand

Address used since 04 Jan 2015


Michael James Dickie - Director

Appointment date: 01 Jan 2005

Address: Christchurch, 8041 New Zealand

Address used since 13 Jun 2013


Susan Mary Dwight - Director

Appointment date: 23 Nov 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016


Susan Mary Bevin - Director

Appointment date: 23 Nov 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016


Glenn Anthony Cooper - Director

Appointment date: 07 Nov 2019

Address: Rd 3, Waikuku, 7473 New Zealand

Address used since 07 Nov 2019


Ashley-jayne Alexandra Lodge - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 31 Dec 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jul 2020


Arthur James Keegan - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 29 Jun 2020

Address: Christchurch, 8081 New Zealand

Address used since 04 Jan 2015


Stephen Ross Brent - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 14 Sep 2018

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 23 Nov 2016


Janine Margaret Ballinger - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 21 Aug 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 Nov 2016


Julian Randolph Clarke - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 21 Aug 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 06 Mar 2018

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Nov 2017


John Scott Fairclough - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 08 Nov 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Jan 2014


David Anderson Tait - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 19 May 2016

Address: Christchurch, 8052 New Zealand

Address used since 04 Jan 2015


Paul Stuart Gooby - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 28 May 2014

Address: Christchurch 8053,

Address used since 01 Nov 2009


Michael Joseph Sweeney - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 01 Dec 2013

Address: Balmoral Hill, Christchurch 8081,

Address used since 01 Nov 2009


Lawrence Malcolm Wong - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 01 Nov 2013

Address: Christchurch, 8051 New Zealand

Address used since 21 May 2004


Julian Randolph Clarke - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 31 Jul 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Mar 2006


Owen Godfrey Paulsen - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 31 Jul 2013

Address: Christchurch 8014,

Address used since 26 Nov 2009


Bradley James Mooar - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 08 Jun 2012

Address: Lyttelton, Christchurch 8024,

Address used since 28 Mar 2008


Ian Alexander Pringle - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 30 Mar 2012

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 21 May 2004


Mark James Callaghan - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 05 Jan 2006

Address: Christchurch,

Address used since 21 May 2004

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