General information
Sardinero Trustees Limited
Type: NZ Limited Company (Ltd)9429035381389
New Zealand Business Number
1515721
Company Number
Registered
Company Status
Sardinero Trustees Limited (issued an NZ business number of 9429035381389) was registered on 21 May 2004. 2 addresses are currently in use by the company: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 6 Hazeldean Road, Addington, Christchurch had been their physical address, up until 17 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cl Christchurch Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 17 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Mary O'neill
Christchurch, 8023
Address used since 04 Jan 2015 |
Director | 21 May 2004 - current |
|
Richard Selby Parkes
Christchurch, 8052
Address used since 04 Jan 2015 |
Director | 21 May 2004 - current |
|
Michael James Dickie
Christchurch, 8041
Address used since 13 Jun 2013 |
Director | 01 Jan 2005 - current |
|
Susan Mary Dwight
Cashmere, Christchurch, 8022
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Susan Mary Bevin
Cashmere, Christchurch, 8022
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Glenn Anthony Cooper
Rd 3, Waikuku, 7473
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Ashley-jayne Alexandra Lodge
St Albans, Christchurch, 8014
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 31 Dec 2020 |
|
Arthur James Keegan
Christchurch, 8081
Address used since 04 Jan 2015 |
Director | 21 May 2004 - 29 Jun 2020 |
|
Stephen Ross Brent
Lower Shotover, Queenstown, 9304
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 14 Sep 2018 |
|
Janine Margaret Ballinger
Harewood, Christchurch, 8051
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 21 Aug 2018 |
|
Julian Randolph Clarke
St Albans, Christchurch, 8014
Address used since 06 Mar 2018
Huntsbury, Christchurch, 8022
Address used since 23 Nov 2016
St Albans, Christchurch, 8014
Address used since 01 Nov 2017 |
Director | 23 Nov 2016 - 21 Aug 2018 |
|
John Scott Fairclough
Halswell, Christchurch, 8025
Address used since 01 Jan 2014 |
Director | 21 May 2004 - 08 Nov 2016 |
|
David Anderson Tait
Christchurch, 8052
Address used since 04 Jan 2015 |
Director | 21 May 2004 - 19 May 2016 |
|
Paul Stuart Gooby
Christchurch 8053,
Address used since 01 Nov 2009 |
Director | 01 Jan 2006 - 28 May 2014 |
|
Michael Joseph Sweeney
Balmoral Hill, Christchurch 8081,
Address used since 01 Nov 2009 |
Director | 21 May 2004 - 01 Dec 2013 |
|
Lawrence Malcolm Wong
Christchurch, 8051
Address used since 21 May 2004 |
Director | 21 May 2004 - 01 Nov 2013 |
|
Julian Randolph Clarke
Huntsbury, Christchurch, 8022
Address used since 01 Mar 2006 |
Director | 21 May 2004 - 31 Jul 2013 |
|
Owen Godfrey Paulsen
Christchurch 8014,
Address used since 26 Nov 2009 |
Director | 21 May 2004 - 31 Jul 2013 |
|
Bradley James Mooar
Lyttelton, Christchurch 8024,
Address used since 28 Mar 2008 |
Director | 01 Jan 2006 - 08 Jun 2012 |
|
Ian Alexander Pringle
Fendalton, Christchurch, 8052
Address used since 21 May 2004 |
Director | 21 May 2004 - 30 Mar 2012 |
|
Mark James Callaghan
Christchurch,
Address used since 21 May 2004 |
Director | 21 May 2004 - 05 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 07 Jun 2011 - 17 Mar 2017 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 07 Oct 2010 - 07 Jun 2011 |
| Level 15, Clarendon Tower, Cnr Oxford, Tce & Worcester Streets, Christchurch | Physical & registered | 21 May 2004 - 07 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cl Christchurch Trustees Limited Shareholder NZBN: 9429043336999 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Arthur James Individual |
Christchurch |
21 May 2004 - 23 Nov 2016 |
Location
Companies nearby
 |
Hazeldean Trustees Limited 111 Cashel Street |
|
Elite Installations (nz) Limited 111 Cashel Street |
|
Halland Nominees Limited 111 Cashel Street |
|
Halland Investments Limited 111 Cashel Street |
|
Park Lane Trustees (redmond) Limited 111 Cashel Street |
|
Eil Trustees Limited 111 Cashel Street |