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Napier Ceramic Tiles Limited

Type: NZ Limited Company (Ltd)
9429038607394
NZBN
647976
Company Number
Registered
Company Status
Current address
Marewa House
Napier New Zealand
Physical address used since 08 May 1995
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Powell, Tracy Pirimai
Napier
4112
New Zealand
Director Powell, John Roger Pirimai
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haseltine Iii, Carroll Edwin R D 2
Napier
Individual Haseltine, Linda Tamsin R D 2
Napier
Directors

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

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