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Sardinero Trustees (2015) Limited

Type: NZ Limited Company (Ltd)
9429042012665
NZBN
5825665
Company Number
Registered
Company Status
Current address
111 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 17 Mar 2017

Sardinero Trustees (2015) Limited was launched on 08 Oct 2015 and issued an NZ business number of 9429042012665. The registered LTD company has been run by 13 directors: Michael James Dickie - an active director whose contract began on 08 Oct 2015,
Clare Mary O'neill - an active director whose contract began on 08 Oct 2015,
Peter Christopher Eastgate - an active director whose contract began on 08 Oct 2015,
Susan Mary Bevin - an active director whose contract began on 23 Nov 2016,
Susan Mary Dwight - an active director whose contract began on 23 Nov 2016.
According to BizDb's database (last updated on 06 May 2024), this company registered 1 address: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Until 17 Mar 2017, Sardinero Trustees (2015) Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cl Christchurch Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Previous address

Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Oct 2015 to 17 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cl Christchurch Trustees Limited
Shareholder NZBN: 9429043336999
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dickie, Michael James Ilam
Christchurch
8041
New Zealand
Directors

Michael James Dickie - Director

Appointment date: 08 Oct 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 Oct 2015


Clare Mary O'neill - Director

Appointment date: 08 Oct 2015

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 08 Oct 2015


Peter Christopher Eastgate - Director

Appointment date: 08 Oct 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 03 Jul 2021

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 08 Oct 2015

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 06 Sep 2019


Susan Mary Bevin - Director

Appointment date: 23 Nov 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016


Susan Mary Dwight - Director

Appointment date: 23 Nov 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016


Richard Selby Parkes - Director

Appointment date: 23 Nov 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 23 Nov 2016


Glenn Anthony Cooper - Director

Appointment date: 07 Nov 2019

Address: Rd 3, Waikuku, 7473 New Zealand

Address used since 07 Nov 2019


Ashley-jayne Alexandra Lodge - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 31 Dec 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jul 2020


Stephen Ross Brent - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 14 Sep 2018

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 23 Nov 2016


Janine Margaret Ballinger - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 21 Aug 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 Nov 2016


Julian Randolph Clarke - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 21 Aug 2018

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jul 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 15 Mar 2018


John Scott Fairclough - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 31 Oct 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 08 Oct 2015


David Anderson Tait - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 19 May 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Oct 2015

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