Sardis Investments Limited, a registered company, was launched on 30 Mar 2006. 9429034223864 is the NZ business number it was issued. This company has been managed by 2 directors: Paul James Horrell - an active director whose contract began on 30 Mar 2006,
Toby Fredrick Wallis - an inactive director whose contract began on 30 Mar 2006 and was terminated on 18 Dec 2020.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (types include: physical, registered).
Sardis Investments Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address up until 13 Sep 2021.
All shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Horrell, Paul James (an individual) located at Frankton, Queenstown postcode 9300.
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 12 Feb 2019 to 13 Sep 2021
Address: Spencer Mall 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 07 Apr 2014 to 12 Feb 2019
Address: Offices Of Findlay & Co, 9 Cliff Wilson Streetq, Wanaka New Zealand
Physical address used from 07 Jan 2008 to 07 Apr 2014
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered address used from 07 Jan 2008 to 07 Apr 2014
Address: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 02 Jun 2006 to 07 Jan 2008
Address: Accountancy At Altitude, 21 Brownston Street, Wanaka
Physical & registered address used from 30 Mar 2006 to 02 Jun 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru New Zealand |
15 Jul 2010 - |
Individual | Horrell, Paul James |
Frankton Queenstown 9300 New Zealand |
30 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Toby Fredrick |
Wanaka |
30 Mar 2006 - 05 Mar 2021 |
Individual | Hazledine, Sandy |
Wanaka As Trustee Of Biggles Trust New Zealand |
13 May 2009 - 22 Jan 2021 |
Individual | Cambridge, Warwick Alexander |
Invercargill As Trustees Of Pappa Juliet Trust #3 New Zealand |
05 Jun 2008 - 15 Jul 2010 |
Paul James Horrell - Director
Appointment date: 30 Mar 2006
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 14 Mar 2016
Toby Fredrick Wallis - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 18 Dec 2020
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 14 Mar 2016
Friends Of Tarras School Society Incorporated
Offices Of Findlay & Co Chartered Accoun
Hot Yoga Fusion Limited
31 Dunmore Street
Lj International Limited
31 Dunmore Street
Sassy Pants Limited
Office 14, 31 Dunmore Street
Cognitive Cycle Works Limited
31 Dunmore Street
Willowridge Lodge Limited
First Floor, Spencer House