Design Builders (nz) Limited
Type: NZ Limited Company (Ltd)Design Builders (Nz) Limited (issued an NZBN of 9429031928182) was launched on 09 Oct 2009. 1 address is currently in use by the company: 2A Raven Grove, Havelock North, Havelock North, 4130 (type: registered, physical). Flat 7, 19 Arataki Road, Havelock North, Havelock North had been their registered address, until 19 Sep 2019. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Brenda Bell (an individual) located at Havelock North. When considering the second group, a total of 3 shareholders hold 75% of all shares (exactly 75 shares); it includes
Ahu Ahu Limited (an entity) - located at Havelock North, Havelock North,
Andrew Bell (an individual) - located at Havelock North,
Brenda Bell (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Wrightprice Trustee Limited, located at Te Awa, Napier (an entity). Our information was updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 2a Raven Grove, Havelock North, Havelock North, 4130 | Registered & physical | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Raven Bell
Havelock North, Havelock North, 4130
Address used since 10 Mar 2016 |
Director | 09 Oct 2009 - current |
|
Aaron Grant Thompson
Greenmeadows, Napier, 4112
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Andrew Douglas Price
Te Awa, Napier, 4110
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Amanda Shiela Lategan
Hastings,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 26 Jun 2014 |
|
Hilton Aubrey Lategan
Hastings,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 26 Jun 2014 |
|
Brenda Rose Bell
Havelock North,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 26 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 7, 19 Arataki Road, Havelock North, Havelock North, 4130 | Registered & physical | 23 Jul 2014 - 19 Sep 2019 |
| 2 Raven Grove, Havelock North, Havelock North, 4130 | Physical & registered | 24 Dec 2013 - 23 Jul 2014 |
| 27 Napier Road, Havelock North, 4157 | Physical & registered | 17 Nov 2011 - 24 Dec 2013 |
| 27 Napier Road, Havelock North | Registered & physical | 09 Oct 2009 - 17 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenda Rose Bell Individual |
Havelock North |
09 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahu Ahu Limited Shareholder NZBN: 9429030938472 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
14 Feb 2012 - current |
|
Andrew Raven Bell Individual |
Havelock North |
09 Oct 2009 - current |
|
Brenda Rose Bell Individual |
Havelock North |
09 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrightprice Trustee Limited Shareholder NZBN: 9429047147249 Entity (NZ Limited Company) |
Te Awa Napier 4110 |
28 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahuriri Trustee Services Limited Shareholder NZBN: 9429030491625 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
28 Aug 2019 - current |
|
Janine Frances Thompson Individual |
Greenmeadows Napier 4112 |
28 Aug 2019 - current |
|
Aaron Grant Thompson Director |
Greenmeadows Napier 4112 |
28 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Raven Bell Individual |
Havelock North |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton Aubrey Lategan Individual |
Hastings |
09 Oct 2009 - 13 Aug 2014 |
|
Elizabeth Philomena Carr Individual |
Hastings |
09 Oct 2009 - 14 Feb 2012 |
|
Amanda Shiela Lategan Individual |
Hastings |
09 Oct 2009 - 13 Aug 2014 |
 |
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|
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|
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|
Rotary Club Of Hastings Karamu Charitable Trust 52 Fairview Place |
|
Maddever Plumbing 2015 Limited 23 Arataki Road |
|
No. 1 Properties Limited 48 Fairview Place |