General information
Napier Ceramic Tiles Limited
Type: NZ Limited Company (Ltd)9429038607394
New Zealand Business Number
647976
Company Number
Registered
Company Status
Napier Ceramic Tiles Limited (issued an NZ business identifier of 9429038607394) was started on 08 May 1995. 2 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw & Co, Chartered Accountants, Marewa House, Marewa Village, Napier had been their registered address, until 08 May 1995. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Powell, Tracy (an individual) located at Pirimai, Napier postcode 4112,
Powell, John Roger (a director) located at Pirimai, Napier postcode 4112. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Napier | Physical | 08 May 1995 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 27 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Roger Powell
Pirimai, Napier, 4112
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Carroll Edwin Haseltine Iii
Rd 2, Napier, 4182
Address used since 12 May 2010 |
Director | 08 May 1995 - 09 Oct 2019 |
|
Linda Tamsin Haseltine
Rd 2, Napier, 4182
Address used since 12 May 2010 |
Director | 21 Jun 2001 - 09 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Oldershaw & Co, Chartered Accountants, Marewa House, Marewa Village, Napier | Registered & physical | 08 May 1995 - 08 May 1995 |
| Marewa House, Napier | Registered & service | 08 May 1995 - 27 Apr 2023 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Tracy Individual |
Pirimai Napier 4112 |
26 Jul 2012 - current |
|
Powell, John Roger Director |
Pirimai Napier 4112 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haseltine Iii, Carroll Edwin Individual |
R D 2 Napier |
08 May 1995 - 21 Oct 2019 |
|
Haseltine, Linda Tamsin Individual |
R D 2 Napier |
08 May 1995 - 21 Oct 2019 |
Location
Companies nearby
 |
Lisa Rose Motel 2006 Limited Chartered Accountants, Marewa House |
|
J & K Bickers Engineering Limited Chartered Accountants, Marewa House |
|
Devine Smile Design Limited Chartered Accountants, Marewa House |
|
Ballina Property Holdings Limited Chartered Accountants, Marewa House |
|
The Heath Holdings Limited Chartered Accountants, Marewa House |
|
Baypak Distributing Limited Oldershaw & Co Ltd |