Lms Corporate Limited, a registered company, was registered on 05 Aug 1964. 9429040659220 is the NZ business identifier it was issued. "Lane or road marking service - roadways, carparks, asphalt surfaces, etc" (business classification E329937) is how the company is categorised. The company has been run by 3 directors: Peter Denis Lane - an active director whose contract started on 20 Nov 1991,
Richard John Lane - an active director whose contract started on 20 Nov 1991,
Rosemary Margaret Lane - an inactive director whose contract started on 20 Nov 1991 and was terminated on 01 Nov 2019.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 (types include: office, delivery).
Lms Corporate Limited had been using 14A Coronation Road, Epsom, Auckland as their physical address up to 20 Sep 2017.
More names for this company, as we found at BizDb, included: from 27 Oct 1988 to 05 Dec 2007 they were named Line Marking Systems Limited, from 24 Apr 1969 to 27 Oct 1988 they were named Bartley Coaters Limited and from 05 Aug 1964 to 24 Apr 1969 they were named Coaters (Wallboard) Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7500 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17500 shares (70%).
Principal place of activity
Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 26 Jun 1997 to 20 Sep 2017
Address #2: 2 Arney Crescent, Remuera, Auckland 5
Registered address used from 07 Sep 1996 to 07 Sep 1996
Address #3: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 07 Sep 1996 to 20 Sep 2017
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Lane, Peter Denis |
Epsom Auckland |
05 Aug 1964 - |
Shares Allocation #2 Number of Shares: 17500 | |||
Individual | Lane, Richard John |
Epsom Auckland 1051 New Zealand |
05 Aug 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Rosemary Margaret |
Epsom Auckland |
05 Aug 1964 - 10 Nov 2019 |
Peter Denis Lane - Director
Appointment date: 20 Nov 1991
Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Address used since 12 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 1991
Richard John Lane - Director
Appointment date: 20 Nov 1991
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Nov 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 May 2008
Rosemary Margaret Lane - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 01 Nov 2019
Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand
Address used since 12 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Nov 1991
Blackbird Design Limited
1/10 Coronation Road
Twins & More Limited
Flat 1, 10 Coronation Road
Shakespeare Holdings Limited
15 Coronation Road
Eastbank Holdings Limited
15 Coronation Road
Three J Investments Limited
15 Coronation Road
Gentle Dental Care Limited
2 Coronation Road
Aaa Linemarking Limited
128 Worrall Road
Ace Linemarking Limited
128 Worrall Rd
Carpark Marking Limited
128 Worrall Rd
Kiwi Carpark Marking Limited
85 Verbena Road
Kp Linemarking Limited
39 Armstrong Farm Drive
Nz Line Markers Limited
35a John Court Street