Ams Design Limited was started on 14 Apr 1998 and issued an NZ business number of 9429037873677. This registered LTD company has been managed by 2 directors: Allan Reid Matheson - an active director whose contract started on 14 Apr 1998,
Mark Richard Scales - an inactive director whose contract started on 14 Apr 1998 and was terminated on 20 Feb 2015.
As stated in our database (updated on 13 Mar 2024), this company registered 1 address: 20 Oxford Street, Richmond, 7020 (category: registered, physical).
Up to 08 Oct 2019, Ams Design Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Scales, Julie Isabel (an individual) located at Tasman, R D 1, Upper Moutere.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Matheson, Allan Reid - located at Monaco, Nelson.
The 3rd share allotment (400 shares, 40%) belongs to 1 entity, namely:
Scales, Mark Richard, located at Tasman, R D 1, Upper Moutere (an individual).
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 25 Oct 2013 to 08 Oct 2019
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 29 Sep 2011 to 25 Oct 2013
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Registered & physical address used from 13 Feb 2006 to 29 Sep 2011
Address: C/o West Yates, 72 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 13 Feb 2006
Address: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Physical address used from 08 Oct 1999 to 13 Feb 2006
Address: C/o West Yates, 72 Trafalgar Street, Nelson
Physical address used from 08 Oct 1999 to 08 Oct 1999
Address: C/o West Yates, 72 Trafalgar Street, Nelson
Registered address used from 26 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Scales, Julie Isabel |
Tasman R D 1, Upper Moutere |
14 Apr 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Matheson, Allan Reid |
Monaco Nelson 7011 New Zealand |
14 Apr 1998 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Scales, Mark Richard |
Tasman R D 1, Upper Moutere |
14 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccartney, Michelle Ann |
Richmond Nelson 7020 New Zealand |
14 Apr 1998 - 17 Mar 2011 |
Allan Reid Matheson - Director
Appointment date: 14 Apr 1998
Address: Monaco, Nelson, 7011 New Zealand
Address used since 05 Oct 2016
Mark Richard Scales - Director (Inactive)
Appointment date: 14 Apr 1998
Termination date: 20 Feb 2015
Address: Tasman, R D 1, Upper Moutere, New Zealand
Address used since 14 Apr 1998
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street