Ann Adams Design Limited, a registered company, was started on 13 Nov 1991. 9429039044921 is the business number it was issued. The company has been supervised by 3 directors: Riley Adams-Winch - an active director whose contract began on 16 Jul 2013,
Robin Howard Winch - an inactive director whose contract began on 30 Apr 2011 and was terminated on 28 May 2014,
Lesley Ann Adams - an inactive director whose contract began on 13 Nov 1991 and was terminated on 07 Apr 2011.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Marine Parade, Otaki Beach, Otaki, 5512 (category: registered, physical).
Ann Adams Design Limited had been using 38 Evans Bay Parade, Wellington as their registered address until 28 Jun 2013.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: 38 Evans Bay Parade, Wellington New Zealand
Registered address used from 27 Jul 2006 to 28 Jun 2013
Address: Same As Registered Office New Zealand
Physical address used from 20 May 1999 to 28 Jun 2013
Address: -
Physical address used from 20 May 1999 to 20 May 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Director | Adams-winch, Riley |
Otaki Beach Otaki 5512 New Zealand |
18 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Adams, John Raymond |
Hokowhitu Palmerston North 4410 New Zealand |
17 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winch, Robin Howard |
Roseneath Wellington 6021 New Zealand |
03 May 2012 - 18 Apr 2016 |
| Director | Robin Howard Winch |
Roseneath Wellington 6021 New Zealand |
03 May 2012 - 18 Apr 2016 |
| Individual | Adams, Lesley Ann |
Wellington |
13 Nov 1991 - 03 May 2012 |
| Individual | Hunter, Trevor James |
Otaki Beach Otaki 5512 New Zealand |
18 Apr 2016 - 12 Dec 2019 |
| Individual | Adams, Raymond Sabine |
Palmerstonnorth |
13 Nov 1991 - 17 Oct 2017 |
Riley Adams-winch - Director
Appointment date: 16 Jul 2013
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 16 Jul 2013
Robin Howard Winch - Director (Inactive)
Appointment date: 30 Apr 2011
Termination date: 28 May 2014
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 30 Apr 2011
Lesley Ann Adams - Director (Inactive)
Appointment date: 13 Nov 1991
Termination date: 07 Apr 2011
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 03 May 2010
Kaupapa Oranga Trust
13 Moana Street
Blue Bach Productions Limited
3 Moana Street
Anaheraa Ki Tuaa Charitable Trust
3 Moana Street
Maoriland Charitable Trust
3 Moana Street
Waitohu Stream And Dune Care Group Incorporated
4 Moana Street
Te KŌnae Limited
8 Mahoe Street