Design Build (Southland) Limited was registered on 30 Mar 1972 and issued a New Zealand Business Number of 9429040256733. This registered LTD company has been managed by 2 directors: Rowena Beverly Hill - an active director whose contract started on 17 Nov 1982,
Graeme Richard Hill - an inactive director whose contract started on 17 Nov 1982 and was terminated on 09 Sep 2023.
As stated in BizDb's data (updated on 28 May 2025), this company filed 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 18 Jul 2019, Design Build (Southland) Limited had been using 173 Spey Street, Invercargill as their registered address.
BizDb identified previous names used by this company: from 07 Mar 1985 to 02 May 1995 they were called Amalgamated Builders Limited, from 30 Mar 1972 to 07 Mar 1985 they were called Amalgamated Builders (Southland) Limited.
A total of 200000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Luxmore Holdings Limited (an entity) located at Invercargill postcode 9810.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Jul 2015 to 18 Jul 2019
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Jul 2014 to 30 Jul 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 30 Jul 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Jul 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 22 Jul 2009 to 19 Jul 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 07 Aug 2007 to 22 Jul 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2006 to 07 Aug 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 08 Feb 2002 to 14 Sep 2006
Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered & physical address used from 01 Jul 1997 to 08 Feb 2002
Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 30 Mar 1972 to 01 Jul 1997
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Luxmore Holdings Limited Shareholder NZBN: 9429037243692 |
Invercargill 9810 New Zealand |
29 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashby, Colin John |
Cromwell |
29 Jan 2010 - 29 Jan 2010 |
| Entity | Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 |
29 Jan 2010 - 29 Jan 2010 | |
| Individual | Hill, Rowena Beverly |
Lake Hayes R D 1, Queenstown |
30 Mar 1972 - 29 Jan 2010 |
| Entity | Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 |
29 Jan 2010 - 29 Jan 2010 | |
| Individual | Hill, Graeme Richard |
Lake Hayes R D 1, Queenstown |
30 Mar 1972 - 29 Jan 2010 |
Ultimate Holding Company
Rowena Beverly Hill - Director
Appointment date: 17 Nov 1982
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Jul 2011
Graeme Richard Hill - Director (Inactive)
Appointment date: 17 Nov 1982
Termination date: 09 Sep 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Jul 2010
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