L M S Limited was started on 07 Sep 2006 and issued an NZ business number of 9429033896243. This registered LTD company has been supervised by 2 directors: Hadyn Wall - an active director whose contract started on 07 Sep 2006,
Gael Andrea Culyer - an active director whose contract started on 10 May 2010.
According to the BizDb database (updated on 19 Apr 2024), this company registered 5 addresess: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
60 Durham Street, Taurangai, 3110 (other address) among others.
Up until 27 Apr 2021, L M S Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 1200 shares are issued to 1 group (2 shareholders in total). In the first group, 1200 shares are held by 2 entities, 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.
Other active addresses
Address #4: 60 Durham Street, Tauranga, 3110 New Zealand
Records address used from 16 Apr 2021
Address #5: 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical & service address used from 27 Apr 2021
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 Jun 2020 to 27 Apr 2021
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Sep 2006 to 29 Jun 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Brg Trustees (lms) Limited Shareholder NZBN: 9429046124982 |
Te Puke Te Puke 3119 New Zealand |
12 Jul 2017 - |
| Individual | Hedge, Jennifer Anne |
Pukehina Te Puke 3189 New Zealand |
07 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 |
07 Sep 2006 - 12 Jul 2017 | |
| Entity | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 |
07 Sep 2006 - 12 Jul 2017 |
Hadyn Wall - Director
Appointment date: 07 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Jun 2016
Gael Andrea Culyer - Director
Appointment date: 10 May 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Jun 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Jun 2018
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