General information

Tardis Communications Limited

Type: NZ Limited Company (Ltd)
9429038463013
New Zealand Business Number
682088
Company Number
Registered
Company Status
E323210 - Computer Cable Installation (within Buildings)
Industry classification codes with description

Tardis Communications Limited (issued an NZ business identifier of 9429038463013) was incorporated on 12 Jun 1995. 4 addresses are currently in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 22 Sep 2022. Tardis Communications Limited used other aliases, namely: Williams Hickman Communications Limited from 12 Jun 1995 to 01 Apr 2004. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Elliston, Peter Douglas (an individual) - located at Ferrymead, Christchurch. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Elliston, Jean Irene, located at Ferrymead, Christchurch (an individual). "Computer cable installation (within buildings)" (ANZSIC E323210) is the classification the ABS issued to Tardis Communications Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 22 Sep 2022
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 29 Sep 2023
Contact info
64 3 3574477
Phone (Phone)
info@tardis.net.nz
Email
www.tardis.co.nz
Website
Directors
Name and Address Role Period
Peter Douglas Elliston
Ferrymead, Christchurch, 8023
Address used since 26 Sep 2023
92 Russley Road, Christchurch, 8042
Address used since 15 Sep 2016
Director 12 Jun 1995 - current
Marco Anthony Baguley
Rangiora, Rangiora, 7400
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Raymond Ayrton Williams
Westlake, Christchurch,
Address used since 24 Mar 2003
Director 12 Jun 1995 - 31 Mar 2004
Anthony John Hickman
Beckenham, Christchurch,
Address used since 26 Aug 2003
Director 12 Jun 1995 - 07 Oct 2003
Brent Donald Menzies
Christchurch,
Address used since 15 Aug 1998
Director 15 Aug 1998 - 01 Sep 2000
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 29 Jul 2015 - 22 Sep 2022
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 17 May 2012 - 29 Jul 2015
Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 Physical 19 Apr 2011 - 17 May 2012
Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 Registered 19 Apr 2011 - 17 May 2012
C/-bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch Physical & registered 25 Aug 2006 - 19 Apr 2011
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 21 Aug 2002 - 25 Aug 2006
Ashton Wheelans And Hegan, 127 Armagh Street, Christchurch Physical 28 Aug 2000 - 28 Aug 2000
Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Physical 28 Aug 2000 - 21 Aug 2002
Ashton Wheeland And Hegan, 127 Armagh Street, Christchurhc Registered 28 Aug 2000 - 21 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Elliston, Jean Irene
Individual
Ferrymead
Christchurch
8023
14 Feb 2005 - current
Duncan Cotterill Christchurch Trustee (2016) Limited
Shareholder NZBN: 9429042166474
Entity (NZ Limited Company)
148 Victoria Street
Christchurch
8013
15 Sep 2016 - current
Elliston, Peter Douglas
Individual
Ferrymead
Christchurch
8023
12 Jun 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliston, Peter Douglas
Individual
Ferrymead
Christchurch
8023
12 Jun 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliston, Jean Irene
Individual
Ferrymead
Christchurch
8023
14 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Richard Vaughan
Individual
Clearwater
Christchurch
29 Sep 2008 - 15 Sep 2016
127 Trustees Limited
Shareholder NZBN: 9429038116582
Company Number: 851316
Entity
12 Jun 1995 - 26 Aug 2004
Hickman, Anthony John
Individual
Beckenham
Christchurch
12 Jun 1995 - 26 Aug 2004
Costelloe, Patrick Gregory
Individual
47 Cathedral Square
Christchurch
12 Jun 1995 - 26 Aug 2004
Smith, Richard Vaughan
Individual
Clearwater
Christchurch
29 Sep 2008 - 15 Sep 2016
Williams, Raymond Ayrton
Individual
Westlake
Christchurch
12 Jun 1995 - 26 Aug 2004
127 Trustees Limited
Shareholder NZBN: 9429038116582
Company Number: 851316
Entity
12 Jun 1995 - 26 Aug 2004
Location
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