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General information

Tardis Enterprise Limited

Type: NZ Limited Company (Ltd)
9429037690649
New Zealand Business Number
939702
Company Number
Registered
Company Status

Tardis Enterprise Limited (issued a New Zealand Business Number of 9429037690649) was registered on 17 Dec 1998. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Caulfield, Stuart Jonathan (an individual) located at R D 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Caulfield, Karen (a director) - located at Rd 5, Warkworth. Our information was last updated on 09 Apr 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 13 Oct 2020
Last updated:
Directors
Name and Address Role Period
Stuart Jonathan Caulfield
Rd 5, Warkworth, 0985
Address used since 04 Feb 2010
Director 17 Dec 1998 - current
Karen Caulfield
Rd 5, Warkworth, 0985
Address used since 04 Feb 2010
Director 18 Jun 2003 - current
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 08 Mar 2017 - 17 Jul 2020
15 Lysnar Road, Matakana, North Auckland, 0948 Registered 10 Aug 2009 - 08 Mar 2017
15 Lysnar Road, Matakana, Morth Auckland Physical 10 Aug 2009 - 08 Mar 2017
Hailes & Associates Ltd, Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth Registered & physical 22 Sep 2003 - 10 Aug 2009
Miriam Stevenson,, Chartered Accountant, 255 Baddeleys Beach Road, Rd6, Warkworth Registered 05 Mar 2002 - 22 Sep 2003
Miriam Stevenson, Chartered Accountant, 255 Baddeleys Beach Rd, Rd 6, Warkworth Physical 05 Mar 2002 - 22 Sep 2003
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical 08 Feb 2002 - 05 Mar 2002
C/- Burns Mccurach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland Registered 19 Feb 2001 - 05 Mar 2002
Same As Registered Office Address Physical 02 Oct 2000 - 08 Feb 2002
C/- Burns Mccurrach, Union House, Level 5, 132 Quay St, Auckland Physical 02 Oct 2000 - 02 Oct 2000
C/- Burns Mccurrach, Union House, Level 5, 132 Quay St, Auckland Registered 02 Oct 2000 - 19 Feb 2001
C/- Burns Mccurrach, Union House, Level 5, 132 Quay St, Auckland Registered 12 Apr 2000 - 02 Oct 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caulfield, Stuart Jonathan
Individual 		R D 5
Warkworth
0985 		17 Dec 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caulfield, Karen
Director 		Rd 5
Warkworth
0985 		23 Aug 2010 - current
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