Napier Ceramic Tiles Limited, a registered company, was launched on 08 May 1995. 9429038607394 is the NZ business number it was issued. This company has been managed by 3 directors: John Roger Powell - an active director whose contract began on 22 Jun 2012,
Carroll Edwin Haseltine Iii - an inactive director whose contract began on 08 May 1995 and was terminated on 09 Oct 2019,
Linda Tamsin Haseltine - an inactive director whose contract began on 21 Jun 2001 and was terminated on 09 Oct 2019.
Updated on 27 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, namely: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Napier (physical address).
Napier Ceramic Tiles Limited had been using Oldershaw & Co, Chartered Accountants, Marewa House, Marewa Village, Napier as their registered address up to 08 May 1995.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Powell, Tracy (an individual) located at Pirimai, Napier postcode 4112,
Powell, John Roger (a director) located at Pirimai, Napier postcode 4112.
Previous addresses
Address #1: Oldershaw & Co, Chartered Accountants, Marewa House, Marewa Village, Napier
Registered & physical address used from 08 May 1995 to 08 May 1995
Address #2: Marewa House, Napier New Zealand
Registered & service address used from 08 May 1995 to 27 Apr 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Powell, Tracy |
Pirimai Napier 4112 New Zealand |
26 Jul 2012 - |
| Director | Powell, John Roger |
Pirimai Napier 4112 New Zealand |
26 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haseltine Iii, Carroll Edwin |
R D 2 Napier |
08 May 1995 - 21 Oct 2019 |
| Individual | Haseltine, Linda Tamsin |
R D 2 Napier |
08 May 1995 - 21 Oct 2019 |
John Roger Powell - Director
Appointment date: 22 Jun 2012
Address: Pirimai, Napier, 4112 New Zealand
Address used since 22 Jun 2012
Carroll Edwin Haseltine Iii - Director (Inactive)
Appointment date: 08 May 1995
Termination date: 09 Oct 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 12 May 2010
Linda Tamsin Haseltine - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 09 Oct 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 12 May 2010
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