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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | 121 Trustee Limited Shareholder NZBN: 9429042350750 |
Hamilton 3204 New Zealand |
05 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Green, Steven Lyall |
Fairfield Hamilton 3214 New Zealand |
30 Aug 2010 - |
| Individual | Green, Stacey Margaret |
Fairfield Hamilton 3214 New Zealand |
25 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Lyall Bruce |
R D 9 Hamilton 3289 New Zealand |
16 Nov 1993 - 25 Feb 2015 |
| Individual | Green, Lyall Bruce |
Frankton Hamilton 3204 New Zealand |
16 Nov 1993 - 25 Feb 2015 |
| Individual | Bartels, Brian Andrew |
Hamilton |
16 Nov 1993 - 05 Nov 2019 |
| Individual | Callister, Juanita |
Maeroa Hamilton 3200 New Zealand |
30 Aug 2010 - 26 Jun 2013 |
| Individual | Green, Lyall Bruce |
Frankton Hamilton 3204 New Zealand |
16 Nov 1993 - 25 Feb 2015 |
| Individual | Green, Lyall Bruce |
R D 9 Hamilton 3289 New Zealand |
16 Nov 1993 - 25 Feb 2015 |
| Individual | Green, Lyall Bruce |
Frankton Hamilton 3204 New Zealand |
16 Nov 1993 - 25 Feb 2015 |
| Individual | Green, Lyall Bruce |
Frankton Hamilton 3204 New Zealand |
16 Nov 1993 - 25 Feb 2015 |
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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