General information
Tiles On Devon Limited
Type: NZ Limited Company (Ltd)9429037836191
New Zealand Business Number
910185
Company Number
Registered
Company Status
Tiles On Devon Limited (issued an NZ business number of 9429037836191) was launched on 18 Jun 1998. 4 addresses are in use by the company: 9 Devon Road, Frankton, Hamilton, 3204 (type: registered, service). 103 Thomas Road, Huntington, Hamilton had been their registered address, until 16 May 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 69 shares (69% of shares), namely:
Pemberton, Stacey Michelle (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ngakai, Jaime Loren (an individual) located at Hamilton postcode 3285. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Leary, Michael David (an individual) - located at Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ngakai, Jaime Loren, located at Hamilton (an individual). Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Devon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 16 May 2022 |
| 9 Devon Road, Frankton, Hamilton, 3204 | Service | 06 Jun 2024 |
| 9 Devon Road, Frankton, Hamilton, 3204 | Registered | 13 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaime Loren Ngakai
Hamilton, 3285
Address used since 08 Jun 2022
Raglan, Raglan, 3225
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - current |
|
Helen Janice Ngakai
Raglan, Raglan, 3225
Address used since 02 Apr 2020
Rd 9, Hamilton, 3289
Address used since 31 May 2010 |
Director | 23 Jun 1998 - 22 Jul 2021 |
|
Kevin Andrew Ngakai
Rd 9, Hamilton, 3289
Address used since 31 May 2010 |
Director | 23 Jun 1998 - 02 Apr 2020 |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - 23 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical | 22 Mar 2021 - 16 May 2022 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 10 Jun 2016 - 22 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 18 May 2011 - 10 Jun 2016 |
| Garty Honiss, 189 Collingwood Street, Hamilton | Registered & physical | 26 Jun 2003 - 18 May 2011 |
| Bannin Cooper & Partners, 42 Moorhouse St, Morrinsville | Registered | 07 Jun 2000 - 26 Jun 2003 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 07 Jun 2000 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse St, Morrinsville | Physical | 30 Jul 1999 - 26 Jun 2003 |
| Bannin Cooper & Partners, 42 Moorhouse St, Morrinsville | Physical | 30 Jul 1999 - 30 Jul 1999 |
| C/- Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Physical | 30 Jul 1999 - 30 Jul 1999 |
| C/- Bannin Cooper & Partners, 41 Moorehouse Street, Morrinsville | Registered | 30 Jul 1999 - 12 Apr 2000 |
| 85 College Hill, Ponsonby, Auckland | Registered & physical | 10 Jul 1998 - 30 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Stacey Michelle Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 2022 - current |
|
Ngakai, Jaime Loren Individual |
Hamilton 3285 |
15 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Leary, Michael David Individual |
Hamilton 3285 |
29 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngakai, Jaime Loren Individual |
Hamilton 3285 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngakai, Helen Janice Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Kevin Andrew Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Kevin Andrew Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Mbg Ngakai Trustees Limited Shareholder NZBN: 9429046126955 Company Number: 6282519 Entity |
05 Mar 2019 - 29 Jul 2021 | |
|
Ngakai, Kevin Andrew Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Helen Janice Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Kevin Andrew Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Mellow, Brian Individual |
Rototuna North Hamilton 3210 |
15 Dec 2016 - 08 Jun 2022 |
|
Mellow, Brian Individual |
Rototuna North Hamilton 3210 |
15 Dec 2016 - 08 Jun 2022 |
|
Mellow, Brian Individual |
Rototuna North Hamilton 3210 |
15 Dec 2016 - 08 Jun 2022 |
|
Mellow, Brian Individual |
Rototuna North Hamilton 3210 |
15 Dec 2016 - 08 Jun 2022 |
|
Mellow, Brian Individual |
Rototuna North Hamilton 3210 |
15 Dec 2016 - 08 Jun 2022 |
|
Mbg Ngakai Trustees Limited Shareholder NZBN: 9429046126955 Company Number: 6282519 Entity |
Hamilton Lake Hamilton 3204 |
05 Mar 2019 - 29 Jul 2021 |
|
Mbg Ngakai Trustees Limited Shareholder NZBN: 9429046126955 Company Number: 6282519 Entity |
Hamilton Lake Hamilton 3204 |
05 Mar 2019 - 29 Jul 2021 |
|
Mbg Ngakai Trustees Limited Shareholder NZBN: 9429046126955 Company Number: 6282519 Entity |
Huntington Hamilton 3210 |
05 Mar 2019 - 29 Jul 2021 |
|
Ngakai, Kevin Andrew Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Kevin Andrew Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Helen Janice Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Helen Janice Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Helen Janice Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Ngakai, Helen Janice Individual |
Rd 9 Hamilton 3289 |
18 Jun 1998 - 29 Jul 2021 |
|
Garty, Kevin Francis Individual |
Kangaroo Point Brisbane 4169 |
15 Dec 2016 - 05 Mar 2019 |
Location
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