General information

Industrial Manufacturing Services Limited

Type: NZ Limited Company (Ltd)
9429031808859
New Zealand Business Number
1496883
Company Number
Registered
Company Status
87589013
GST Number
C246950 - Food Packing Machinery Mfg
Industry classification codes with description

Industrial Manufacturing Services Limited (issued a New Zealand Business Number of 9429031808859) was incorporated on 25 Mar 2004. 5 addresess are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 29 Aug 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Lane (Bg) Trustees Limited (an entity) located at Hastings postcode 4122,
Lane, Keryn Jane (an individual) located at Havelock North, Havelock North postcode 4130,
Lane, Richard Peter (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lane, Richard Peter (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lane, Keryn Jane, located at Havelock North, Havelock North (an individual). "Food packing machinery mfg" (ANZSIC C246950) is the category the Australian Bureau of Statistics issued Industrial Manufacturing Services Limited. Our database was updated on 13 May 2025.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 29 Aug 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Postal & office & delivery 03 Mar 2023
Contact info
64 6 8436311
Phone (Phone)
accounts@imsltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@imsltd.co.nz
Email
www.imsengineering.co.nz
Website
Directors
Name and Address Role Period
Richard Peter Lane
Havelock North, Havelock North, 4130
Address used since 03 Mar 2014
Director 25 Mar 2004 - current
Phillip Gordon Law
Poraiti, Napier,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 10 Apr 2004
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 07 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 16 Mar 2015 - 07 Mar 2018
Whk, 208 - 210 Avenue Road East, Hastings, 4122 Registered & physical 08 Apr 2013 - 16 Mar 2015
Markhams Hawkes Bay, 405n King Street, Hastings 4122 Registered & physical 17 Mar 2010 - 08 Apr 2013
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 29 Nov 2007 - 17 Mar 2010
Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North Physical & registered 23 Apr 2007 - 29 Nov 2007
303 Karamu Road North, Hastings Registered & physical 25 Mar 2004 - 23 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lane (bg) Trustees Limited
Shareholder NZBN: 9429031199056
Entity (NZ Limited Company)
Hastings
4122
20 Apr 2011 - current
Lane, Keryn Jane
Individual
Havelock North
Havelock North
4130
21 Mar 2005 - current
Lane, Richard Peter
Individual
Havelock North
Havelock North
4130
21 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lane, Richard Peter
Individual
Havelock North
Havelock North
4130
21 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lane, Keryn Jane
Individual
Havelock North
Havelock North
4130
21 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity
14 Sep 2005 - 14 Sep 2005
Lane, Richard Peter
Individual
Havelock North
25 Mar 2004 - 27 Jun 2010
Law, Phillip Gordon
Individual
Poraiti
Napier
25 Mar 2004 - 27 Jun 2010
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Entity
14 Aug 2007 - 20 Apr 2011
Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity
14 Sep 2005 - 14 Sep 2005
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Entity
14 Aug 2007 - 20 Apr 2011
Location
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