General information
Naturally Tiles Limited
Type: NZ Limited Company (Ltd)9429038430992
New Zealand Business Number
692291
Company Number
Registered
Company Status
Naturally Tiles Limited (issued an NZ business number of 9429038430992) was launched on 13 Oct 1995. 8 addresess are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 07 Jun 2022. Naturally Tiles Limited used more names, namely: Bragg Senior Limited from 13 Oct 1995 to 20 Oct 1995. 105000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 105000 shares (100% of shares), namely:
Waimairi Trustees 2007 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Cayford, Gregory Matthew (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Cayford, Heather Elizabeth (an individual) located at Kennedys Bush, Christchurch postcode 8025. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mandeville St, Riccarton, Christchurch, 8011 | Delivery & office | 03 Nov 2020 |
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & service & registered | 07 Jun 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & service | 26 Jun 2024 |
Contact info
64 27 3783401
Phone (Phone)
heather@naturallytiles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Cayford
Kennedys Bush, Christchurch, 8025
Address used since 11 Nov 2024
Halswell, Christchurch, 8025
Address used since 08 Nov 2021
Burnside, Christchurch, 8042
Address used since 09 Nov 2015 |
Director | 01 Jul 2008 - current |
|
Heather Cayford
Kennedys Bush, Christchurch, 8025
Address used since 11 Nov 2024
Halswell, Christchurch, 8025
Address used since 08 Nov 2021
Burnside, Christchurch, 8042
Address used since 09 Nov 2015 |
Director | 01 Jul 2008 - current |
|
Sarah Elizabeth Bowes Caldwell
Rd 5, Christchurch, 7675
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 16 Jul 2014 |
|
David Austin Caldwell
Rd 5, Christchurch, 7675
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 16 Jul 2014 |
|
Mark David Bragg
Rd 2, Kaiapoi, 7692
Address used since 10 Nov 2009 |
Director | 13 Oct 1995 - 27 Feb 2014 |
|
Adam Heron Reece
Strowan, Christchurch, 8052
Address used since 19 Jun 2009 |
Director | 13 Jun 1997 - 19 Feb 2014 |
|
Heather Crayford
Bryndwr, Christchurch,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 18 May 2009 |
|
Gregory Crayford
Bryndwr, Christchurch,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 18 May 2009 |
|
Graeme Rex Lummis
Christchurch,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 14 Jul 1997 |
|
Glen Hood Senior
Christchurch,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 13 Jun 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & service | 26 Jun 2024 |
Principal place of activity
| 13 Mandeville St , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 15 Feb 2008 - 07 Jun 2022 |
| Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 15 Nov 2005 - 15 Feb 2008 |
| 58 Mandeville Street, Christchurch | Registered | 10 Nov 1998 - 15 Nov 2005 |
| Grant Rae, 4 Leslie Hills Drive, Christchurch | Physical | 10 Nov 1998 - 15 Nov 2005 |
| 58 Mandeville Street, Christchurch | Physical | 10 Nov 1998 - 10 Nov 1998 |
Financial Data
Financial info
105000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
04 Jul 2008 - current |
|
Cayford, Gregory Matthew Individual |
Kennedys Bush Christchurch 8025 |
04 Jul 2008 - current |
|
Cayford, Heather Elizabeth Individual |
Kennedys Bush Christchurch 8025 |
04 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, David Austin Individual |
Rd 5 Christchurch 7675 |
24 Mar 2014 - 24 Jul 2014 |
|
Reece, Adam Heron Individual |
Strowan Christchurch |
20 Nov 2003 - 24 Mar 2014 |
|
Bragg, Mark David Individual |
Rd2 Kaiapoi |
13 Oct 1995 - 24 Mar 2014 |
|
Worcester Trustees Limited Shareholder NZBN: 9429036061532 Company Number: 1286910 Entity |
20 Nov 2003 - 25 Feb 2014 | |
|
Reece, Adam Heron Individual |
Strowan Christchurch |
20 Nov 2003 - 24 Mar 2014 |
|
Reece, Katherine Marie Individual |
St Albans Christchurch |
20 Nov 2003 - 24 Mar 2014 |
|
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Company Number: 1144356 Entity |
20 Nov 2003 - 24 Mar 2014 | |
|
Bragg, Keryn Lee Individual |
Rd2 Kaiapoi |
20 Nov 2003 - 24 Mar 2014 |
|
Caldwell, Sarah Elizabeth Bowes Individual |
Rd 5 Christchurch 7675 |
24 Mar 2014 - 24 Jul 2014 |
|
Worcester Trustees Limited Shareholder NZBN: 9429036061532 Company Number: 1286910 Entity |
20 Nov 2003 - 25 Feb 2014 | |
|
Grant Rae Trustee Limited Shareholder NZBN: 9429036867967 Company Number: 1144356 Entity |
20 Nov 2003 - 24 Mar 2014 |
Location
Companies nearby
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Chreos Limited 4 Leslie Hills Drive |
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|
Big Brand Outlet Limited 4 Leslie Hills Drive |
|
Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
|
Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |