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Tile Direct Nelson Limited

Type: NZ Limited Company (Ltd)
9429034127209
NZBN
1813052
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
29 Hillplough Heights
Richmond
Nelson 7020
New Zealand
Other address (Address For Share Register) used since 15 Nov 2010
15 Cupola Crescent
Richmond
Nelson 7020
New Zealand
Other address (Address For Share Register) used since 20 Jan 2020
15 Pioneer Heights
Richmond
Richmond 7020
New Zealand
Registered & physical address used since 15 Jan 2021

Tile Direct Nelson Limited, a registered company, was started on 14 Jun 2006. 9429034127209 is the business number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company has been classified. The company has been run by 5 directors: Jane Sandra Mcnamara - an active director whose contract started on 14 Jun 2006,
Daryl Ian O'reilly - an active director whose contract started on 14 Jun 2006,
Paul Christopher Kenny - an active director whose contract started on 01 Apr 2019,
Mark David Bragg - an inactive director whose contract started on 14 Jun 2006 and was terminated on 19 Sep 2008,
Adam Heron Reece - an inactive director whose contract started on 14 Jun 2006 and was terminated on 19 Sep 2008.
Last updated on 13 Apr 2022, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 15 Pioneer Heights, Richmond, Richmond, 7020 (registered address),
15 Pioneer Heights, Richmond, Richmond, 7020 (physical address),
15 Cupola Crescent, Richmond, Nelson, 7020 (other address),
29 Hillplough Heights, Richmond, Nelson, 7020 (other address) among others.
Tile Direct Nelson Limited had been using 15 Cupola Crescent, Richmond as their physical address until 15 Jan 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (50 shares 50 per cent) made up of 2 entities.

Addresses

Principal place of activity

15 Pioneer Heights, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 15 Cupola Crescent, Richmond, 7020 New Zealand

Physical & registered address used from 31 Jan 2020 to 15 Jan 2021

Address #2: 29 Hillplough Heights, Richmond, 7020 New Zealand

Registered & physical address used from 23 Nov 2010 to 31 Jan 2020

Address #3: 29 Hillplough Heights, Richmond, Nelson New Zealand

Registered & physical address used from 22 Apr 2008 to 23 Nov 2010

Address #4: C/-hastie Chartered Acountants, 151 Worcester Street, Christchurch

Physical & registered address used from 14 Jun 2006 to 22 Apr 2008

Contact info
64 27 6044677
Phone
jane@tiledirectnelson.co.nz
Email
www.tiledirectnelson.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Other Paul Christopher Kenny And Brown & Associates Trustees Limited 54 Montgomery Square
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paul Christopher Kenny Bishopdale
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jane Sandra Mcnamara Richmond
Richmond
7020
New Zealand
Individual Daryl Ian O'reilly Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lisa Kim Kenny Bishopdale
Nelson
7011
New Zealand
Entity Brad Retail Limited
Shareholder NZBN: 9429034868133
Company Number: 1614551
Entity D J Holdings (2006) Limited
Shareholder NZBN: 9429038513954
Company Number: 668781
Entity D J Holdings (2006) Limited
Shareholder NZBN: 9429038513954
Company Number: 668781
Entity Brad Retail Limited
Shareholder NZBN: 9429034868133
Company Number: 1614551
Directors

Jane Sandra Mcnamara - Director

Appointment date: 14 Jun 2006

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 Jan 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Jan 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Feb 2017


Daryl Ian O'reilly - Director

Appointment date: 14 Jun 2006

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 Jan 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Jan 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Feb 2017


Paul Christopher Kenny - Director

Appointment date: 01 Apr 2019

Address: Bishopdale, Nelson, 7011 New Zealand

Address used since 11 Feb 2022

Address: Nelson, 7010 New Zealand

Address used since 01 Apr 2019


Mark David Bragg - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 19 Sep 2008

Address: Ohoka R D 2, Kaiapoi,

Address used since 14 Jun 2006


Adam Heron Reece - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 19 Sep 2008

Address: Christchurch,

Address used since 14 Jun 2006

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