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, Nanette Beverley (an individual) located at Rd 3, Alexandra postcode 9393,
Sinclair, Roderick Bruce (a director) located at 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, Geoffrey Brian (a director) - located at Waikiwi, Invercargill,
Sharp-Hinton, Nicola Anne (an individual) - located at Waikiwi, Invercargill,
Yule, Tracy (an individual) - located at Rd 6, Invercargill. Our data was updated on 10 May 2025.
| 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
Waikiwi, Invercargill, 9810
Address used since 23 Jul 2024
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, Nanette Beverley Individual |
Rd 3 Alexandra 9393 |
29 Aug 2024 - current |
|
Sinclair, Roderick Bruce Director |
Rd 3 Alexandra 9393 |
12 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Geoffrey Brian Director |
Waikiwi Invercargill 9810 |
24 Jul 2024 - current |
|
Sharp-hinton, Nicola Anne Individual |
Waikiwi Invercargill 9810 |
24 Jul 2024 - current |
|
Yule, Tracy Individual |
Rd 6 Invercargill 9876 |
24 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Roderick Bruce Individual |
R D 2 Invercargill 9872 |
15 Feb 2005 - 15 Oct 2010 |
|
Sinclair, Nanette Individual |
Rd 3 Alexandra 9393 |
03 Nov 2011 - 29 Aug 2024 |
|
Sinclair, Nanette Individual |
Rd 3 Alexandra 9393 |
03 Nov 2011 - 29 Aug 2024 |
|
Hinton, Geoffrey Brian Individual |
Invercargill 9810 |
15 Feb 2005 - 15 Oct 2010 |
|
Hinton, Geoff Individual |
Waikiwi Invercargill 9810 |
15 Oct 2010 - 24 Jul 2024 |
|
Hinton, Nicola Individual |
Waikiwi Invercargill 9810 |
15 Oct 2010 - 24 Jul 2024 |
|
Yule, Tracey Jane Individual |
Rd 6 Invercargill 9876 |
23 Jul 2024 - 24 Jul 2024 |
|
Yule, Tracey Individual |
Rd 6 Invercargill 9876 |
28 Sep 2011 - 23 Jul 2024 |
|
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 |
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