Design Builders (waikato) Limited
Type: NZ Limited Company (Ltd)Design Builders (Waikato) Limited (issued an NZ business number of 9429031273503) was registered on 15 Dec 2010. 4 addresses are in use by the company: 2A Raven Grove, Havelock North, Havelock North, 4130 (type: physical, service). 2B Raven Grove, Havelock North had been their physical address, until 02 May 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Leger, Eliu James (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Marra, Jeffery Raymond (an individual) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Fenwick, Emma Catherine, located at Flagstaff, Hamilton (an individual). "Non-building construction nec" (ANZSIC E310947) is the category the ABS issued Design Builders (Waikato) Limited. The Businesscheck information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 650 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 13 Mar 2014 |
| 2a Raven Grove, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2017 |
| 2a Raven Grove, Havelock North, Havelock North, 4130 | Physical & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Raymond Marra
Flagstaff, Hamilton, 3210
Address used since 05 Mar 2020
Beerescourt, Hamilton, 3200
Address used since 04 Apr 2013 |
Director | 19 Jan 2011 - current |
|
Andrew Douglas Price
Te Awa, Napier, 4110
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
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 | 15 Dec 2010 - 26 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2b Raven Grove, Havelock North, 4130 | Physical | 13 Mar 2014 - 02 May 2017 |
| 27 Napier Road, Havelock North, 4157 | Physical | 30 Sep 2013 - 13 Mar 2014 |
| 94 Beerescourt Road, Beerescourt, Hamilton, 3200 | Registered | 04 Apr 2013 - 13 Mar 2014 |
| 12 Caversham Drive, Rototuna, Hamilton, 3210 | Registered | 24 Mar 2011 - 04 Apr 2013 |
| 27 Napier Road, Havelock North, 4130 | Registered | 15 Dec 2010 - 24 Mar 2011 |
| 27 Napier Road, Havelock North, 4130 | Physical | 15 Dec 2010 - 30 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leger, Eliu James Individual |
Hamilton East Hamilton 3216 |
05 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marra, Jeffery Raymond Individual |
Flagstaff Hamilton 3210 |
08 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Emma Catherine Individual |
Flagstaff Hamilton 3210 |
08 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Design Builders (nz) Limited Shareholder NZBN: 9429031928182 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
15 Dec 2010 - current |
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