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.
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
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 | Period |
---|---|---|---|
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 |
06 Dec 2010 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Duff, Katie Dawn |
Feilding 4775 New Zealand |
21 Jan 2011 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Edwards, Gareth James |
Feilding 4775 New Zealand |
21 Jan 2011 - |
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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