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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Elliston, Peter Douglas Individual |
Ferrymead Christchurch 8023 |
12 Jun 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliston, Jean Irene Individual |
Ferrymead Christchurch 8023 |
14 Feb 2005 - current |
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 |
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