Design Builders (taupo) Limited
Type: NZ Limited Company (Ltd)Design Builders (Taupo) Limited (issued an NZ business number of 9429031165815) was registered on 01 Apr 2011. 2 addresses are in use by the company: 2A Raven Grove, Havelock North, Havelock North, 4130 (type: physical, service). 2 Raven Grove, Havelock North, Havelock North had been their physical address, until 11 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Corleison, Matthew (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Design Builders (Nz) Limited (an entity) - located at Havelock North, Havelock North. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Design Builders (Taupo) Limited. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Raven Grove, Havelock North, Havelock North, 4130 | Physical & service & registered | 11 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Corleison
Taupo, Taupo, 3330
Address used since 07 Mar 2023
Hilltop, Taupo, 3330
Address used since 04 Mar 2022
Taupo, Taupo, 3330
Address used since 24 Apr 2017
Hilltop, Taupo, 3330
Address used since 24 Apr 2017 |
Director | 04 May 2011 - current |
|
Andrew Douglas Price
Te Awa, Napier, 4110
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
Samuel John Coxhead
Rd 5, Taupo, 3385
Address used since 13 Mar 2020
Taupo, Taupo, 3330
Address used since 24 Apr 2017
Hilltop, Taupo, 3330
Address used since 24 Apr 2017 |
Director | 29 Mar 2012 - 27 Nov 2020 |
|
Andrew Raven Bell
Havelock North, Havelock North, 4130
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 13 Mar 2019 |
|
Hilton Aubrey Lategan
Hastings, Hastings, 4122
Address used since 04 Apr 2013 |
Director | 01 Apr 2011 - 26 Jun 2014 |
|
Andrew Raven Bell
Havelock North, Havelock North, 4130
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 13 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 2 Raven Grove, Havelock North, Havelock North, 4130 | Physical & registered | 24 Dec 2013 - 11 May 2017 |
| 13b Heuheu Street, Taupo, Taupo, 3330 | Registered | 04 Apr 2013 - 24 Dec 2013 |
| 27 Napier Road, Havelock North, Havelock North, 4130 | Physical | 01 Apr 2011 - 24 Dec 2013 |
| 27 Napier Road, Havelock North, Havelock North, 4130 | Registered | 01 Apr 2011 - 04 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corleison, Matthew Individual |
Taupo Taupo 3330 |
20 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Design Builders (nz) Limited Shareholder NZBN: 9429031928182 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Kerri Ann Individual |
Rd 5 Taupo 3385 |
03 Dec 2012 - 13 Mar 2020 |
|
Coxhead, Samuel John Individual |
Rd 5 Taupo 3385 |
03 Dec 2012 - 30 Nov 2020 |
|
Mmc Trustees No5 Limited Shareholder NZBN: 9429047284043 Company Number: 7281456 Entity |
12 Mar 2020 - 30 Nov 2020 | |
|
Harper, Keri Ann Individual |
Rd 5 Taupo 3385 |
13 Mar 2020 - 30 Nov 2020 |
|
Coxhead, Samuel John Individual |
Rd 5 Taupo 3385 |
03 Dec 2012 - 30 Nov 2020 |
|
Coxhead, Samuel John Individual |
Rd 5 Taupo 3385 |
03 Dec 2012 - 30 Nov 2020 |
|
Mmc Trustees No5 Limited Shareholder NZBN: 9429047284043 Company Number: 7281456 Entity |
Taupo Taupo 3330 |
12 Mar 2020 - 30 Nov 2020 |
 |
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|
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|
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|
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|
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|
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|
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