General information
L M S Limited
Type: NZ Limited Company (Ltd)9429033896243
New Zealand Business Number
1860516
Company Number
Registered
Company Status
L M S Limited (issued an NZ business number of 9429033896243) was incorporated on 07 Sep 2006. 7 addresess are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, until 27 Apr 2021. 1200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1200 shares (100 per cent of shares), namely:
Brg Trustees (Lms) Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Hedge, Jennifer Anne (an individual) located at Pukehina, Te Puke postcode 3189. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 07 Sep 2006 |
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 19 Jun 2020 |
| 60 Durham Street, Taurangai, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Apr 2021 |
| 60 Durham Street, Tauranga, 3110 | Records | 16 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadyn Wall
Papamoa Beach, Papamoa, 3118
Address used since 16 Jun 2016 |
Director | 07 Sep 2006 - current |
|
Gael Andrea Culyer
Papamoa Beach, Papamoa, 3118
Address used since 16 Jun 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Jun 2018 |
Director | 10 May 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Records | 16 Apr 2021 |
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 27 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 29 Jun 2020 - 27 Apr 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 07 Sep 2006 - 29 Jun 2020 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brg Trustees (lms) Limited Shareholder NZBN: 9429046124982 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
12 Jul 2017 - current |
|
Hedge, Jennifer Anne Individual |
Pukehina Te Puke 3189 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 Entity |
07 Sep 2006 - 12 Jul 2017 | |
|
Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 Entity |
07 Sep 2006 - 12 Jul 2017 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |