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Design Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429038809187
NZBN
599964
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 13 Nov 2019

Design Management Consultants Limited, a registered company, was launched on 16 Nov 1993. 9429038809187 is the NZBN it was issued. The company has been supervised by 1 director, named Lyall Bruce Green - an active director whose contract began on 16 Nov 1993.
Last updated on 17 May 2025, our data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Design Management Consultants Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address until 13 Nov 2019.
More names used by this company, as we established at BizDb, included: from 16 Nov 1993 to 17 Jul 2007 they were called Lyall Green Consultants Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 04 May 2012 to 13 Nov 2019

Address: Hemi Edwards Bartels Ltd, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand

Registered & physical address used from 10 Apr 2003 to 04 May 2012

Address: 86 Tristram Street, Hamilton

Registered address used from 30 Apr 1998 to 10 Apr 2003

Address: C/- Hemi, Edwards, Bartels & Co, 6 Hill Street, Hamilton

Physical address used from 30 Apr 1998 to 10 Apr 2003

Address: Hemi Edwards & Bartels, 86 Edwards Street, Hamilton

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address: 128 Rostrevor Street, Hamilton

Registered address used from 09 Jun 1996 to 30 Apr 1998

Address: 1088 Victoria Street, Hamilton

Registered address used from 01 Nov 1994 to 09 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) 121 Trustee Limited
Shareholder NZBN: 9429042350750
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Green, Steven Lyall Fairfield
Hamilton
3214
New Zealand
Individual Green, Stacey Margaret Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Lyall Bruce R D 9
Hamilton
3289
New Zealand
Individual Green, Lyall Bruce Frankton
Hamilton
3204
New Zealand
Individual Bartels, Brian Andrew Hamilton
Individual Callister, Juanita Maeroa
Hamilton
3200
New Zealand
Individual Green, Lyall Bruce Frankton
Hamilton
3204
New Zealand
Individual Green, Lyall Bruce R D 9
Hamilton
3289
New Zealand
Individual Green, Lyall Bruce Frankton
Hamilton
3204
New Zealand
Individual Green, Lyall Bruce Frankton
Hamilton
3204
New Zealand
Directors

Lyall Bruce Green - Director

Appointment date: 16 Nov 1993

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 28 Apr 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Apr 2010

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