Plant Detection Systems Limited

Plant Detection Systems Limited was started on 27 Jun 2013 and issued a business number of 9429030162679. The removed LTD company has been supervised by 5 directors: Andrew John Lysaght - an active director whose contract started on 27 Jun 2013,
Andrew Hamilton Russell - an active director whose contract started on 09 Dec 2013,
Gareth Jon Holder - an active director whose contract started on 09 Dec 2013,
Gerard Austin Lysaght - an active director whose contract started on 09 Dec 2013,
Timothy Gerard Wilde - an inactive director whose contract started on 09 Dec 2013 and was terminated on 25 May 2022.
As stated in our information (last updated on 20 Dec 2023), this company uses 1 address: 1980 Pakowhai Road, Napier, 4183 (category: registered, physical).
Up until 11 Jan 2022, Plant Detection Systems Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Holder, Anneliese Marie (an individual) located at Rd 3, Napier postcode 4183,
Holder, Gareth Jon (a director) located at Rd 3, Napier postcode 4183.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Russell, Andrew Hamilton - located at Rd 9, Hastings.
The 3rd share allotment (100 shares, 10%) belongs to 2 entities, namely:
Lysaght, Gerard Austin, located at Harewood, Christchurch (a director),
Lysaght, Marie Isabel, located at Harewood, Christchurch (an individual). Plant Detection Systems Limited is classified as "Agricultural machinery leasing" (business classification L663110).

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 27 Jun 2013 to 05 May 2021

Previous Shareholders

Andrew John Lysaght - Director

Appointment date: 27 Jun 2013

Andrew Hamilton Russell - Director

Appointment date: 09 Dec 2013

Gareth Jon Holder - Director

Appointment date: 09 Dec 2013

Gerard Austin Lysaght - Director

Appointment date: 09 Dec 2013

Timothy Gerard Wilde - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 25 May 2022