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Plant Detection Systems Limited

Type: Nz Limited Company (Ltd)
9429030162679
NZBN
4517239
Company Number
Registered
Company Status
L663110
Industry classification code
L663110 Agricultural Machinery Leasing
Industry classification description
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical address used since 27 Jun 2013

Plant Detection Systems Limited was started on 27 Jun 2013 and issued a business number of 9429030162679. The registered LTD company has been supervised by 5 directors: Andrew John Lysaght - an active director whose contract started on 27 Jun 2013,
Gerard Austin Lysaght - an active director whose contract started on 09 Dec 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,
Timothy Gerard Wilde - an active director whose contract started on 09 Dec 2013.
As stated in our information (last updated on 04 Oct 2019), this company uses 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (category: registered, physical).
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 1 entity, namely:
Andrew Russell (a director) located at Rd 9, Hastings postcode 4179.
The 2nd group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Anneliese Holder - located at Taradale, Napier,
Gareth Holder - located at Taradale, Napier.
The 3rd share allotment (100 shares, 10%) belongs to 2 entities, namely:
Marie Lysaght, located at Harewood, Christchurch (an individual),
Gerard Lysaght, located at Harewood, Christchurch (a director). Plant Detection Systems Limited is classified as "L663110 Agricultural machinery leasing" (business classification L663110).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Andrew Hamilton Russell Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Anneliese Marie Holder Taradale
Napier
4112
New Zealand
Director Gareth Jon Holder Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Marie Isabel Lysaght Harewood
Christchurch
8051
New Zealand
Director Gerard Austin Lysaght Harewood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Phillida Ann Russell Rd 9
Hastings
4179
New Zealand
Shares Allocation #5 Number of Shares: 600
Director Andrew John Lysaght Rd 3
Napier
4183
New Zealand
Individual Damien Andrew Lysaght Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Timothy Gerard Wilde Rd 9
Hastings
4179
New Zealand
Directors

Andrew John Lysaght - Director

Appointment date: 27 Jun 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 09 Dec 2013


Gerard Austin Lysaght - Director

Appointment date: 09 Dec 2013

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 09 Dec 2013


Andrew Hamilton Russell - Director

Appointment date: 09 Dec 2013

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 09 Dec 2013


Gareth Jon Holder - Director

Appointment date: 09 Dec 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 09 Dec 2013


Timothy Gerard Wilde - Director

Appointment date: 09 Dec 2013

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 09 Dec 2013

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