Tiles On Devon Limited

Tiles On Devon Limited was started on 18 Jun 1998 and issued an NZ business identifier of 9429037836191. The registered LTD company has been supervised by 4 directors: Jaime Loren Ngakai - an active director whose contract began on 02 Apr 2020,
Helen Janice Ngakai - an inactive director whose contract began on 23 Jun 1998 and was terminated on 22 Jul 2021,
Kevin Andrew Ngakai - an inactive director whose contract began on 23 Jun 1998 and was terminated on 02 Apr 2020,
Garth Osmond Melville - an inactive director whose contract began on 18 Jun 1998 and was terminated on 23 Jun 1998.
As stated in our data (last updated on 07 May 2025), this company registered 1 address: 9 Devon Road, Frankton, Hamilton, 3204 (category: registered, service).
Up to 16 May 2022, Tiles On Devon Limited had been using 103 Thomas Road, Huntington, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 69 shares are held by 2 entities, namely:
Pemberton, Stacey Michelle (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ngakai, Jaime Loren (an individual) located at Hamilton postcode 3285.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Leary, Michael David - located at Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Ngakai, Jaime Loren, located at Hamilton (an individual).

Previous addresses

Address #1: 103 Thomas Road, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 22 Mar 2021 to 16 May 2022

Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Jun 2016 to 22 Mar 2021

Address #3: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 18 May 2011 to 10 Jun 2016

Address #4: Garty Honiss, 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 26 Jun 2003 to 18 May 2011

Address #5: Bannin Cooper & Partners, 42 Moorhouse St, Morrinsville

Registered address used from 07 Jun 2000 to 26 Jun 2003

Address #6: 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 07 Jun 2000

Address #7: Cooper Aitken & Partners Ltd, 42 Moorhouse St, Morrinsville

Physical address used from 30 Jul 1999 to 26 Jun 2003

Address #8: Bannin Cooper & Partners, 42 Moorhouse St, Morrinsville

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #9: C/- Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address #10: C/- Bannin Cooper & Partners, 41 Moorehouse Street, Morrinsville

Registered address used from 30 Jul 1999 to 12 Apr 2000

Address #11: 85 College Hill, Ponsonby, Auckland

Registered & physical address used from 10 Jul 1998 to 30 Jul 1999

Previous Shareholders

Jaime Loren Ngakai - Director

Appointment date: 02 Apr 2020

Helen Janice Ngakai - Director (Inactive)

Appointment date: 23 Jun 1998

Termination date: 22 Jul 2021

Kevin Andrew Ngakai - Director (Inactive)

Appointment date: 23 Jun 1998

Termination date: 02 Apr 2020

Garth Osmond Melville - Director (Inactive)

Appointment date: 18 Jun 1998

Termination date: 23 Jun 1998