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Design Builders (manawatu) Limited

Type: NZ Limited Company (Ltd)
9429031285971
NZBN
3214366
Company Number
Registered
Company Status
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
104 Fergusson Street
Feilding 4702
New Zealand
Registered address used since 24 Mar 2011
2b Raven Grove
Havelock North 4153
New Zealand
Other address (Address For Share Register) used since 04 Mar 2014
2a Raven Grove
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Apr 2017

Design Builders (Manawatu) Limited, a registered company, was started on 06 Dec 2010. 9429031285971 is the NZ business identifier it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company is categorised. This company has been managed by 4 directors: Gareth James Edwards - an active director whose contract started on 15 Dec 2010,
Andrew Douglas Price - an active director whose contract started on 13 Mar 2019,
Andrew Raven Bell - an inactive director whose contract started on 01 Sep 2014 and was terminated on 13 Mar 2019,
Hilton Aubrey Lategan - an inactive director whose contract started on 06 Dec 2010 and was terminated on 26 Jun 2014.
Updated on 27 Apr 2024, our database contains detailed information about 5 addresses the company uses, specifically: 9 Stafford Street, Feilding, 4702 (service address),
2A Raven Grove, Havelock North, Havelock North, 4130 (physical address),
2A Raven Grove, Havelock North, Havelock North, 4130 (service address),
2A Raven Grove, Havelock North, Havelock North, 4130 (other address) among others.
Design Builders (Manawatu) Limited had been using 2B Raven Grove, Havelock North as their physical address until 02 May 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12 shares (12 per cent). Finally there is the 3rd share allotment (48 shares 48 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2a Raven Grove, Havelock North, Havelock North, 4130 New Zealand

Physical & service address used from 02 May 2017

Address #5: 9 Stafford Street, Feilding, 4702 New Zealand

Service address used from 20 Jul 2023

Previous addresses

Address #1: 2b Raven Grove, Havelock North, 4130 New Zealand

Physical address used from 12 Mar 2014 to 02 May 2017

Address #2: 27 Napier Road, Havelock North, 4153 New Zealand

Registered address used from 06 Dec 2010 to 24 Mar 2011

Address #3: 27 Napier Road, Havelock North, 4153 New Zealand

Physical address used from 06 Dec 2010 to 12 Mar 2014

Contact info
www.designbuilders.co.nz
19 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Duff, Katie Dawn Feilding
4775
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Edwards, Gareth James Feilding
4775
New Zealand
Directors

Gareth James Edwards - Director

Appointment date: 15 Dec 2010

Address: Feilding, 4775 New Zealand

Address used since 05 Mar 2020

Address: Feilding, Feilding, 4702 New Zealand

Address used since 15 Dec 2010


Andrew Douglas Price - Director

Appointment date: 13 Mar 2019

Address: Te Awa, Napier, 4110 New Zealand

Address used since 13 Mar 2019


Andrew Raven Bell - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 13 Mar 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2014


Hilton Aubrey Lategan - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 26 Jun 2014

Address: Hastings, Hastings, 4122 New Zealand

Address used since 04 Apr 2013

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