Tardis Properties Limited
Type: NZ Limited Company (Ltd)Tardis Properties Limited (NZBN 9429034959534) was incorporated on 15 Feb 2005. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up to 10 May 2019. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Sinclair, Roderick Bruce (a director) located at 69 Gartley Lane, Rd 3, Alexandra postcode 9393,
Sinclair, Nanette (an individual) located at 69 Gartley Lane, Rd 3, Alexandra postcode 9393. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hinton, Nicola (an individual) - located at 43 Glenroy Park Drive, Waikiwi, Invercargill,
Hinton, Geoff (an individual) - located at 43 Glenroy Park Drive, Waikiwi, Invercargill,
Yule, Tracey (an individual) - located at Waikiwi, Invercargill. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 10 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Brian Hinton
Invercargill, 9810
Address used since 31 Jul 2015 |
Director | 15 Feb 2005 - current |
|
Roderick Bruce Sinclair
Rd 3, Alexandra, 9393
Address used since 12 Sep 2023
Rd 1, Winton, 9781
Address used since 13 Sep 2013 |
Director | 15 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 23 Sep 2013 - 10 May 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 23 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 26 Oct 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 07 Oct 2009 - 26 Oct 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 12 Nov 2007 - 07 Oct 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 20 Sep 2006 - 12 Nov 2007 |
| Cook Adam & Co., 181 Spey Street, Invercargill | Physical & registered | 15 Feb 2005 - 20 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Roderick Bruce Director |
69 Gartley Lane, Rd 3 Alexandra 9393 |
12 Sep 2023 - current |
|
Sinclair, Nanette Individual |
69 Gartley Lane, Rd 3 Alexandra 9393 |
03 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Nicola Individual |
43 Glenroy Park Drive, Waikiwi Invercargill 9810 |
15 Oct 2010 - current |
|
Hinton, Geoff Individual |
43 Glenroy Park Drive, Waikiwi Invercargill 9810 |
15 Oct 2010 - current |
|
Yule, Tracey Individual |
Waikiwi Invercargill 9810 |
28 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Roderick Bruce Individual |
R D 2 Invercargill 9872 |
15 Feb 2005 - 15 Oct 2010 |
|
Sinclair, Rodrick Bruce Individual |
222a Channel Road, Rd 2 Winton 9871 |
15 Oct 2010 - 12 Sep 2023 |
|
Sinclair, Peter Individual |
200 Drysdale Road, Rd 2 Invercargill 9872 |
15 Oct 2010 - 13 Sep 2013 |
|
Hinton, Geoffrey Brian Individual |
Invercargill 9810 |
15 Feb 2005 - 15 Oct 2010 |
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