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Sardis Investments Limited

Type: NZ Limited Company (Ltd)
9429034223864
NZBN
1792770
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 13 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru

New Zealand
Individual Horrell, Paul James Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Toby Fredrick Wanaka
Individual Hazledine, Sandy Wanaka
As Trustee Of Biggles Trust

New Zealand
Individual Cambridge, Warwick Alexander Invercargill
As Trustees Of Pappa Juliet Trust #3

New Zealand
Directors

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

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