Design Builders (waikato) Limited

Design Builders (Waikato) Limited was launched on 15 Dec 2010 and issued a number of 9429031273503. The registered LTD company has been supervised by 4 directors: Jeffery Raymond Marra - an active director whose contract began on 19 Jan 2011,
Andrew Douglas Price - an active director whose contract began on 13 Mar 2019,
Andrew Raven Bell - an inactive director whose contract began on 01 Sep 2014 and was terminated on 13 Mar 2019,
Hilton Aubrey Lategan - an inactive director whose contract began on 15 Dec 2010 and was terminated on 26 Jun 2014.
According to BizDb's database (last updated on 05 Apr 2024), the company uses 3 addresses: 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),
2A Raven Grove, Havelock North, Havelock North, 4130 (shareregister address) among others.
Until 02 May 2017, Design Builders (Waikato) Limited had been using 2B Raven Grove, Havelock North as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Leger, Eliu James (an individual) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Marra, Jeffery Raymond - located at Flagstaff, Hamilton.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Fenwick, Emma Catherine, located at Flagstaff, Hamilton (an individual). Design Builders (Waikato) Limited is classified as "Non-building construction nec" (business classification E310947).

Previous addresses

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

Physical address used from 13 Mar 2014 to 02 May 2017

Address #2: 27 Napier Road, Havelock North, 4157 New Zealand

Physical address used from 30 Sep 2013 to 13 Mar 2014

Address #3: 94 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand

Registered address used from 04 Apr 2013 to 13 Mar 2014

Address #4: 12 Caversham Drive, Rototuna, Hamilton, 3210 New Zealand

Registered address used from 24 Mar 2011 to 04 Apr 2013

Address #5: 27 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 15 Dec 2010 to 24 Mar 2011

Address #6: 27 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 15 Dec 2010 to 30 Sep 2013

Jeffery Raymond Marra - Director

Appointment date: 19 Jan 2011

Andrew Douglas Price - Director

Appointment date: 13 Mar 2019

Andrew Raven Bell - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 13 Mar 2019

Hilton Aubrey Lategan - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 26 Jun 2014