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A.m.s Limited

Type: NZ Limited Company (Ltd)
9429035087823
NZBN
1575369
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
44 York Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 12 Oct 2009
P O Box 5616
Dunedin 9054
New Zealand
Postal address used since 06 Sep 2021
44 York Place
Dunedin 9016
New Zealand
Office address used since 06 Sep 2021

A.m.s Limited, a registered company, was registered on 09 Nov 2004. 9429035087823 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. This company has been supervised by 4 directors: Alistair Oakley Martyn - an active director whose contract began on 18 Jan 2005,
Matthew David Taylor - an inactive director whose contract began on 09 Nov 2004 and was terminated on 20 Jan 2018,
Donald Alexander Hornal - an inactive director whose contract began on 09 Nov 2004 and was terminated on 31 Dec 2007,
Ross Alexander Smith - an inactive director whose contract began on 09 Nov 2004 and was terminated on 18 Jan 2005.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: P O Box 5616, Dunedin, 9054 (type: postal, office).
A.m.s Limited had been using 44 York Place, Dunedin as their registered address until 12 Oct 2009.
More names for the company, as we found at BizDb, included: from 09 Nov 2004 to 23 Nov 2004 they were named Iam Limited.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group consists of 85000 shares (85%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 15000 shares (15%).

Addresses

Principal place of activity

44 York Place, Dunedin, 9016 New Zealand


Previous address

Address #1: 44 York Place, Dunedin

Registered & physical address used from 09 Nov 2004 to 12 Oct 2009

Contact info
64 3 4770269
06 Sep 2021 Phone
alistair.martyn@amslimited.co.nz
06 Sep 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85000
Individual Martyn, Hamish Andrew Allambie Heights
Sydney
NSW 100
Australia
Individual Martyn, Alistair Oakley Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Chisman, Naomi Helen Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Matthew David Maori Hill
Dunedin
Entity York Place Holdings Limited
Shareholder NZBN: 9429032553840
Company Number: 2174411
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
1oth Floor Otago House
Cnr Princes Street & Moray Pl, Dunedin
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
1oth Floor Otago House
Cnr Princes Street & Moray Pl, Dunedin
Individual Martyn, Alistair Oakley Belleknowes
Dunedin
Entity Terminal One Limited
Shareholder NZBN: 9429037072711
Company Number: 1102943
Entity York Place Holdings Limited
Shareholder NZBN: 9429032553840
Company Number: 2174411
Entity Terminal One Limited
Shareholder NZBN: 9429037072711
Company Number: 1102943
Directors

Alistair Oakley Martyn - Director

Appointment date: 18 Jan 2005

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 10 Feb 2020

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 20 Dec 2013


Matthew David Taylor - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 20 Jan 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Sep 2007


Donald Alexander Hornal - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 31 Dec 2007

Address: Mosgiel,

Address used since 09 Nov 2004


Ross Alexander Smith - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 18 Jan 2005

Address: Belleknowes, Dunedin,

Address used since 09 Nov 2004

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