General information

Design Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429038809187
New Zealand Business Number
599964
Company Number
Registered
Company Status

Design Management Consultants Limited (issued an NZ business number of 9429038809187) was incorporated on 16 Nov 1993. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up until 13 Nov 2019. Design Management Consultants Limited used other names, namely: Lyall Green Consultants Limited from 16 Nov 1993 to 17 Jul 2007. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
121 Trustee Limited (an entity) located at Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Green, Steven Lyall (an individual) - located at Fairfield, Hamilton,
Green, Stacey Margaret (an individual) - located at Fairfield, Hamilton. Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 13 Nov 2019
Directors
Name and Address Role Period
Lyall Bruce Green
R D 9, Hamilton, 3289
Address used since 28 Apr 2010
Frankton, Hamilton, 3204
Address used since 28 Apr 2010
Director 16 Nov 1993 - current
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 04 May 2012 - 13 Nov 2019
Hemi Edwards Bartels Ltd, Chartered Accountants, 16 Boundary Road, Hamilton Registered & physical 10 Apr 2003 - 04 May 2012
86 Tristram Street, Hamilton Registered 30 Apr 1998 - 10 Apr 2003
C/- Hemi, Edwards, Bartels & Co, 6 Hill Street, Hamilton Physical 30 Apr 1998 - 10 Apr 2003
Hemi Edwards & Bartels, 86 Edwards Street, Hamilton Physical 30 Apr 1998 - 30 Apr 1998
128 Rostrevor Street, Hamilton Registered 09 Jun 1996 - 30 Apr 1998
1088 Victoria Street, Hamilton Registered 01 Nov 1994 - 09 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
121 Trustee Limited
Shareholder NZBN: 9429042350750
Entity (NZ Limited Company)
Hamilton
3204
05 Nov 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Green, Steven Lyall
Individual
Fairfield
Hamilton
3214
30 Aug 2010 - current
Green, Stacey Margaret
Individual
Fairfield
Hamilton
3214
25 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Green, Lyall Bruce
Individual
R D 9
Hamilton
3289
16 Nov 1993 - 25 Feb 2015
Green, Lyall Bruce
Individual
Frankton
Hamilton
3204
16 Nov 1993 - 25 Feb 2015
Bartels, Brian Andrew
Individual
Hamilton
16 Nov 1993 - 05 Nov 2019
Callister, Juanita
Individual
Maeroa
Hamilton
3200
30 Aug 2010 - 26 Jun 2013
Green, Lyall Bruce
Individual
Frankton
Hamilton
3204
16 Nov 1993 - 25 Feb 2015
Green, Lyall Bruce
Individual
R D 9
Hamilton
3289
16 Nov 1993 - 25 Feb 2015
Green, Lyall Bruce
Individual
Frankton
Hamilton
3204
16 Nov 1993 - 25 Feb 2015
Green, Lyall Bruce
Individual
Frankton
Hamilton
3204
16 Nov 1993 - 25 Feb 2015
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