General information

Ann Adams Design Limited

Type: NZ Limited Company (Ltd)
9429039044921
New Zealand Business Number
527375
Company Number
Registered
Company Status

Ann Adams Design Limited (issued an NZBN of 9429039044921) was registered on 13 Nov 1991. 2 addresses are currently in use by the company: 3 Marine Parade, Otaki Beach, Otaki, 5512 (type: registered, physical). 38 Evans Bay Parade, Wellington had been their registered address, until 28 Jun 2013. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4999 shares (99.98% of shares), namely:
Adams-Winch, Riley (a director) located at Otaki Beach, Otaki postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Adams, John Raymond (an individual) - located at Hokowhitu, Palmerston North. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
3 Marine Parade, Otaki Beach, Otaki, 5512 Registered & physical & service 28 Jun 2013
Directors
Name and Address Role Period
Riley Adams-winch
Otaki Beach, Otaki, 5512
Address used since 16 Jul 2013
Director 16 Jul 2013 - current
Robin Howard Winch
Roseneath, Wellington, 6021
Address used since 30 Apr 2011
Director 30 Apr 2011 - 28 May 2014
Lesley Ann Adams
Roseneath, Wellington, 6021
Address used since 03 May 2010
Director 13 Nov 1991 - 07 Apr 2011
Addresses
Previous address Type Period
38 Evans Bay Parade, Wellington Registered 27 Jul 2006 - 28 Jun 2013
Same As Registered Office Physical 20 May 1999 - 28 Jun 2013
- Physical 20 May 1999 - 20 May 1999
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Adams-winch, Riley
Director
Otaki Beach
Otaki
5512
18 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adams, John Raymond
Individual
Hokowhitu
Palmerston North
4410
17 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Winch, Robin Howard
Individual
Roseneath
Wellington
6021
03 May 2012 - 18 Apr 2016
Robin Howard Winch
Director
Roseneath
Wellington
6021
03 May 2012 - 18 Apr 2016
Adams, Lesley Ann
Individual
Wellington
13 Nov 1991 - 03 May 2012
Hunter, Trevor James
Individual
Otaki Beach
Otaki
5512
18 Apr 2016 - 12 Dec 2019
Adams, Raymond Sabine
Individual
Palmerstonnorth
13 Nov 1991 - 17 Oct 2017
Location
Companies nearby