Tardis Communications Limited

Tardis Communications Limited was started on 12 Jun 1995 and issued an NZ business number of 9429038463013. This registered LTD company has been supervised by 5 directors: Peter Douglas Elliston - an active director whose contract began on 12 Jun 1995,
Marco Anthony Baguley - an active director whose contract began on 21 Oct 2022,
Raymond Ayrton Williams - an inactive director whose contract began on 12 Jun 1995 and was terminated on 31 Mar 2004,
Anthony John Hickman - an inactive director whose contract began on 12 Jun 1995 and was terminated on 07 Oct 2003,
Brent Donald Menzies - an inactive director whose contract began on 15 Aug 1998 and was terminated on 01 Sep 2000.
As stated in our database (updated on 29 Mar 2024), this company filed 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Up to 22 Sep 2022, Tardis Communications Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
BizDb identified past names used by this company: from 12 Jun 1995 to 01 Apr 2004 they were called Williams Hickman Communications Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Elliston, Jean Irene (an individual) located at Ferrymead, Christchurch postcode 8023,
Duncan Cotterill Christchurch Trustee (2016) Limited (an entity) located at 148 Victoria Street, Christchurch postcode 8013,
Elliston, Peter Douglas (an individual) located at Ferrymead, Christchurch postcode 8023.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Elliston, Peter Douglas - located at Ferrymead, Christchurch.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Elliston, Jean Irene, located at Ferrymead, Christchurch (an individual). Tardis Communications Limited has been categorised as "Computer cable installation (within buildings)" (ANZSIC E323210).

Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 29 Jul 2015 to 22 Sep 2022

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 17 May 2012 to 29 Jul 2015

Address #3: Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 New Zealand

Physical address used from 19 Apr 2011 to 17 May 2012

Address #4: Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered address used from 19 Apr 2011 to 17 May 2012

Address #5: C/-bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch New Zealand

Physical & registered address used from 25 Aug 2006 to 19 Apr 2011

Address #6: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch

Registered & physical address used from 21 Aug 2002 to 25 Aug 2006

Address #7: Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address #8: Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Physical address used from 28 Aug 2000 to 21 Aug 2002

Address #9: Ashton Wheeland And Hegan, 127 Armagh Street, Christchurhc

Registered address used from 28 Aug 2000 to 21 Aug 2002

Previous Shareholders

Peter Douglas Elliston - Director

Appointment date: 12 Jun 1995

Marco Anthony Baguley - Director

Appointment date: 21 Oct 2022

Raymond Ayrton Williams - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 31 Mar 2004

Anthony John Hickman - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 07 Oct 2003

Brent Donald Menzies - Director (Inactive)

Appointment date: 15 Aug 1998

Termination date: 01 Sep 2000