Tardis Limited, a registered company, was launched on 24 Apr 1998. 9429037860875 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been managed by 4 directors: Scott Reynal Stevens - an active director whose contract started on 24 Apr 1998,
Matthew Paul Yates - an active director whose contract started on 01 Sep 2003,
Etienne Raubenheimer - an inactive director whose contract started on 01 Sep 2003 and was terminated on 17 Dec 2009,
Alistair James Spary - an inactive director whose contract started on 24 Apr 1998 and was terminated on 14 Nov 2001.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 8 Reid Crescent, Arrowtown, Arrowtown, 9302 (types include: registered, physical).
Tardis Limited had been using 117 Essex Avenue, Arrowtown, Arrowtown as their registered address up until 15 Sep 2015.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 117 Essex Avenue, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 16 Apr 2014 to 15 Sep 2015
Address #2: 2 Berkshire Street, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 09 Aug 2011 to 16 Apr 2014
Address #3: 27 Buckingham Street, Arrowtown New Zealand
Registered & physical address used from 22 Dec 2009 to 09 Aug 2011
Address #4: 13b Highview Terrace, Queenstown
Registered & physical address used from 18 Sep 2009 to 22 Dec 2009
Address #5: First Floor, Skyline Arcade, Cow Lane, Queenstown
Physical & registered address used from 21 Jul 2006 to 18 Sep 2009
Address #6: Unit 5, 10 Glasgow Street, Queenstown
Physical address used from 11 Aug 2004 to 21 Jul 2006
Address #7: Unit 5, 10 Glasgow Street, Qeenstown
Registered address used from 11 Aug 2004 to 21 Jul 2006
Address #8: Badjelly House, Camp Street, Queenstown
Registered address used from 28 Nov 2001 to 11 Aug 2004
Address #9: Badjelly House, Camp Street, Queenstown
Registered address used from 12 Apr 2000 to 28 Nov 2001
Address #10: Badjelly House, Camp Street, Queenstown
Physical address used from 27 Apr 1998 to 11 Aug 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Yates, Matthew Paul |
Arrowtown Arrowtown 9302 New Zealand |
24 Apr 1998 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Stevens, Scott Reynal |
Arrowtown Arrowtown 9302 New Zealand |
24 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yoshimura, Keita |
Queenstown Queenstown 9300 New Zealand |
03 May 2016 - 23 Feb 2022 |
Individual | Raubenheimer, Etienne |
Queenstown |
24 Apr 1998 - 30 Sep 2005 |
Scott Reynal Stevens - Director
Appointment date: 24 Apr 1998
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Sep 2015
Matthew Paul Yates - Director
Appointment date: 01 Sep 2003
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 02 Aug 2014
Etienne Raubenheimer - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 17 Dec 2009
Address: Queenstown, 9300 New Zealand
Address used since 15 Dec 2006
Alistair James Spary - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 14 Nov 2001
Address: Queenstown,
Address used since 24 Apr 1998
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