General information

Designa Tiles & Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429036547920
New Zealand Business Number
1201676
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Designa Tiles & Bathrooms Limited (issued an NZ business identifier of 9429036547920) was registered on 04 Apr 2002. 7 addresess are currently in use by the company: 128 Gorge Road, Queenstown, Queenstown, 9300 (type: office, registered). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 01 Apr 2022. Designa Tiles & Bathrooms Limited used more aliases, namely: Designa Ceramic Tiles Queenstown(2002) Limited from 02 May 2002 to 11 May 2017, Terracotta Tile Importers Limited (04 Apr 2002 to 02 May 2002). 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 75 shares (75% of shares), namely:
Butters, Michelle Diane (an individual) located at Lake Hayes, Queenstown postcode 9304,
Butters, Thomas Anthony (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Butters, Michelle Diane (an individual) - located at Lake Hayes, Queenstown. Moving on to the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Butters, Thomas Anthony, located at Lake Hayes, Queenstown (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Designa Tiles & Bathrooms Limited. The Businesscheck information was last updated on 26 May 2025.

Current address Type Used since
128 Gorge Road, Queenstown, Queenstown, 9300 Office unknown
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
6 Quarry Place, Lake Hayes, Queenstown, 9304 Registered & service 01 Apr 2025
Contact info
64 3 4424999
Phone (Phone)
tom@designatiles.co.nz
Email
www.designatilesqt.co.nz
Website
Directors
Name and Address Role Period
Thomas Anthony Butters
Lake Hayes Estate, Queenstown, 9304
Address used since 10 Jul 2013
Director 19 Apr 2002 - current
Michelle Diane Butters
Lake Hayes Estate, Queenstown, 9304
Address used since 10 Jul 2013
Director 30 Aug 2004 - current
Peter Alfred Webb
St Johns, Auckland,
Address used since 19 Apr 2002
Director 19 Apr 2002 - 30 Aug 2004
Michelle Diane Butters
Queenstown.,
Address used since 04 Apr 2002
Director 04 Apr 2002 - 22 Apr 2002
Addresses
Other active addresses
Type Used since
Principal place of activity
128 Gorge Road , Queenstown , Queenstown , 9300
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 26 Nov 2018 - 01 Apr 2022
Level 2, 45 Camp Street, Queenstown, 9300 Registered 20 Jun 2016 - 26 Nov 2018
Level 1, 45 Camp Street, Queenstown, 9300 Registered 06 Jul 2015 - 20 Jun 2016
128 Gorge Road, Queenstown, 9300 Registered 21 Jun 2011 - 06 Jul 2015
128 Gorge Road, Queenstown, 9300 Physical 21 Jun 2011 - 26 Nov 2018
9 Cliff Wilson Street, Wanaka, 9305 Physical & registered 16 Jun 2011 - 21 Jun 2011
51a Mcbride Street, Queenstown Registered & physical 31 Jul 2009 - 16 Jun 2011
11 Panners Way, Queenstown Registered & physical 04 Apr 2002 - 31 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Butters, Michelle Diane
Individual
Lake Hayes
Queenstown
9304
04 Apr 2002 - current
Butters, Thomas Anthony
Individual
Lake Hayes
Queenstown
9304
04 Apr 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Butters, Michelle Diane
Individual
Lake Hayes
Queenstown
9304
30 Aug 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Butters, Thomas Anthony
Individual
Lake Hayes
Queenstown
9304
04 Apr 2002 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Makarenko, Natalija
Individual
Queenstown
9371
11 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Winsor, Isaac James
Individual
Rd 1
Queenstown
9371
11 Dec 2018 - 17 Dec 2019
Webb, Peter Alfred
Individual
St Johns
Auckland
04 Apr 2002 - 30 Aug 2004
Location
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