General information

Tile Direct Nelson Limited

Type: NZ Limited Company (Ltd)
9429034127209
New Zealand Business Number
1813052
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Tile Direct Nelson Limited (issued an NZBN of 9429034127209) was registered on 14 Jun 2006. 3 addresses are in use by the company: 15 Pioneer Heights, Richmond, Richmond, 7020 (type: registered, physical). 15 Cupola Crescent, Richmond had been their physical address, up to 15 Jan 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Paul Christopher Kenny and Brown & Associates Trustees Limited (an other) located at 54 Montgomery Square, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Paul Kenny (an individual) - located at Bishopdale, Nelson. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Jane Mcnamara, located at Richmond, Richmond (an individual),
Daryl O'reilly, located at Richmond, Richmond (an individual). "Tiling services - floor and wall" (business classification E324340) is the category the ABS issued Tile Direct Nelson Limited. Businesscheck's database was updated on 13 Apr 2022.

Current address Type Used since
29 Hillplough Heights, Richmond, Nelson, 7020 Other (Address For Share Register) 15 Nov 2010
15 Cupola Crescent, Richmond, Nelson, 7020 Other (Address For Share Register) 20 Jan 2020
15 Pioneer Heights, Richmond, Richmond, 7020 Registered & physical 15 Jan 2021
Contact info
64 27 6044677
Phone (Phone)
jane@tiledirectnelson.co.nz
Email
www.tiledirectnelson.co.nz
Website
Directors
Name and Address Role Period
Jane Sandra Mcnamara
Richmond, Richmond, 7020
Address used since 07 Jan 2021
Richmond, Richmond, 7020
Address used since 20 Jan 2020
Richmond, Richmond, 7020
Address used since 09 Feb 2017
Director 14 Jun 2006 - current
Daryl Ian O'reilly
Richmond, Richmond, 7020
Address used since 07 Jan 2021
Richmond, Richmond, 7020
Address used since 20 Jan 2020
Richmond, Richmond, 7020
Address used since 09 Feb 2017
Director 14 Jun 2006 - current
Paul Christopher Kenny
Bishopdale, Nelson, 7011
Address used since 11 Feb 2022
Nelson, 7010
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Mark David Bragg
Ohoka R D 2, Kaiapoi,
Address used since 14 Jun 2006
Director 14 Jun 2006 - 19 Sep 2008
Adam Heron Reece
Christchurch,
Address used since 14 Jun 2006
Director 14 Jun 2006 - 19 Sep 2008
Addresses
Principal place of activity
15 Pioneer Heights , Richmond , Richmond , 7020
Previous address Type Period
15 Cupola Crescent, Richmond, 7020 Physical & registered 31 Jan 2020 - 15 Jan 2021
29 Hillplough Heights, Richmond, 7020 Registered & physical 23 Nov 2010 - 31 Jan 2020
29 Hillplough Heights, Richmond, Nelson Registered & physical 22 Apr 2008 - 23 Nov 2010
C/-hastie Chartered Acountants, 151 Worcester Street, Christchurch Physical & registered 14 Jun 2006 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Paul Christopher Kenny And Brown & Associates Trustees Limited
Other
54 Montgomery Square
Nelson
7010
14 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul Christopher Kenny
Individual
Bishopdale
Nelson
7011
14 Oct 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Jane Sandra Mcnamara
Individual
Richmond
Richmond
7020
24 Sep 2008 - current
Daryl Ian O'reilly
Individual
Richmond
Richmond
7020
24 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Lisa Kim Kenny
Individual
Bishopdale
Nelson
7011
14 Oct 2008 - 12 Jan 2022
Brad Retail Limited
Shareholder NZBN: 9429034868133
Company Number: 1614551
Entity
14 Jun 2006 - 24 Sep 2008
D J Holdings (2006) Limited
Shareholder NZBN: 9429038513954
Company Number: 668781
Entity
14 Jun 2006 - 10 May 2014
D J Holdings (2006) Limited
Shareholder NZBN: 9429038513954
Company Number: 668781
Entity
14 Jun 2006 - 10 May 2014
Brad Retail Limited
Shareholder NZBN: 9429034868133
Company Number: 1614551
Entity
14 Jun 2006 - 24 Sep 2008
Location
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