General information

Ams Design Limited

Type: NZ Limited Company (Ltd)
9429037873677
New Zealand Business Number
902129
Company Number
Registered
Company Status

Ams Design Limited (issued a New Zealand Business Number of 9429037873677) was started on 14 Apr 1998. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, 7020 (type: physical, service). 20 Oxford Street, Richmond had been their registered address, up until 08 Oct 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Matheson, Allan Reid (an individual) located at Monaco, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Scales, Julie Isabel (an individual) - located at Tasman, R D 1, Upper Moutere. The 3rd group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Scales, Mark Richard, located at Tasman, R D 1, Upper Moutere (an individual). Our data was updated on 28 May 2025.

Current address Type Used since
20 Oxford Street, Richmond, 7020 Physical & service & registered 08 Oct 2019
Directors
Name and Address Role Period
Allan Reid Matheson
Monaco, Nelson, 7011
Address used since 05 Oct 2016
Director 14 Apr 1998 - current
Mark Richard Scales
Tasman, R D 1, Upper Moutere,
Address used since 14 Apr 1998
Director 14 Apr 1998 - 20 Feb 2015
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Registered & physical 25 Oct 2013 - 08 Oct 2019
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Physical & registered 29 Sep 2011 - 25 Oct 2013
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 13 Feb 2006 - 29 Sep 2011
C/o West Yates, 72 Trafalgar Street, Nelson Registered 12 Apr 2000 - 13 Feb 2006
Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson Physical 08 Oct 1999 - 13 Feb 2006
C/o West Yates, 72 Trafalgar Street, Nelson Physical 08 Oct 1999 - 08 Oct 1999
C/o West Yates, 72 Trafalgar Street, Nelson Registered 26 May 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Matheson, Allan Reid
Individual
Monaco
Nelson
7011
14 Apr 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Scales, Julie Isabel
Individual
Tasman
R D 1, Upper Moutere
14 Apr 1998 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Scales, Mark Richard
Individual
Tasman
R D 1, Upper Moutere
14 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Mccartney, Michelle Ann
Individual
Richmond
Nelson 7020
14 Apr 1998 - 17 Mar 2011
Location
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