Leidos New Zealand Limited was incorporated on 28 Feb 2012 and issued an NZBN of 9429030779853. This registered LTD company has been managed by 15 directors: Kathryn Anne Ellis - an active director whose contract began on 20 Dec 2019,
Carly Elizabeth K. - an active director whose contract began on 11 Jul 2023,
Benjamin W. - an inactive director whose contract began on 01 May 2017 and was terminated on 08 Sep 2023,
Christopher Ryan C. - an inactive director whose contract began on 24 Sep 2021 and was terminated on 11 Jul 2023,
James C. - an inactive director whose contract began on 13 Feb 2017 and was terminated on 24 Sep 2021.
According to our information (updated on 22 Mar 2024), this company uses 1 address: an address for share register at Level 11, 41 Shortland Street, Auckland, 1010 (category: other, records).
BizDb identified previous names for this company: from 22 Feb 2012 to 18 Nov 2016 they were called Lockheed Martin Antarctic Services New Zealand Limited.
A total of 150100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 150100 shares are held by 1 entity, namely:
Leidos Inc. (an other) located at Reston, Va 20190. Leidos New Zealand Limited has been categorised as "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035).
Basic Financial info
Total number of Shares: 150100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150100 | |||
| Other (Other) | Leidos Inc. |
Reston Va 20190 United States |
19 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lockheed Martin Overseas Corporation Company Number: 2530147 |
28 Feb 2012 - 19 Aug 2016 | |
| Other | Lockheed Martin Corporation | 19 Aug 2016 - 19 Aug 2016 | |
| Other | Lockheed Martin Overseas Corporation Company Number: 2530147 |
28 Feb 2012 - 19 Aug 2016 | |
| Other | Null - Lockheed Martin Corporation | 19 Aug 2016 - 19 Aug 2016 |
Ultimate Holding Company
Kathryn Anne Ellis - Director
Appointment date: 20 Dec 2019
ASIC Name: Leidos Security Detection & Automation Australia Group Pty Ltd
Address: 1 Farrer Place, Sydney, NSW 2000 Australia
Address: Melbourne, VIC 3000 Australia
Address: Camberwell, Vic, 3124 Australia
Address used since 20 Dec 2019
Carly Elizabeth K. - Director
Appointment date: 11 Jul 2023
Benjamin W. - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 08 Sep 2023
Address: Dunn Loring, Va 22027, 1173 United States
Address used since 01 May 2017
Address: Ne, Vienna, Va 22180, United States
Address used since 10 Jun 2017
Christopher Ryan C. - Director (Inactive)
Appointment date: 24 Sep 2021
Termination date: 11 Jul 2023
James C. - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 24 Sep 2021
Address: Unit 1215, Reston, Va, 20190 United States
Address used since 13 Feb 2017
Jane Mcguiggan - Director (Inactive)
Appointment date: 05 Jun 2019
Termination date: 20 Dec 2019
ASIC Name: Inquirion Pty Ltd
Address: 385 Bourke Street, Melbourne, VIC 3000 Australia
Address: Forde Act 2914, Australia
Address used since 05 Jun 2019
Genevieve Joy Ryan - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 05 Jun 2019
ASIC Name: Inquirion Pty Ltd
Address: Melbourne, Vic 3000, Australia
Address: Glen Iris, Vic 3146, Australia
Address used since 18 Mar 2019
Toni Robina Mccormack - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 18 Mar 2019
ASIC Name: Leidos Pty Ltd
Address: 385 Bourke Street, Melbourne, Vic, 3000 Australia
Address: Mckinnon, Victoria, 3204 Australia
Address used since 24 Apr 2017
Vincent A. - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 15 Jul 2017
Address: Apt. 1902, Mclean, VA 22102 United States
Address used since 13 Feb 2017
Barbara L. - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 13 Feb 2017
Address: Media, Pa, 19063 United States
Address used since 28 Feb 2012
Arthur I. - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 13 Feb 2017
Address: Gaithersburg, Maryland, 20882 United States
Address used since 27 May 2015
Keith S. - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 13 Feb 2017
Address: Gaithersburg, Maryland, 20882 United States
Address used since 27 May 2015
Graham Brian Lintott - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 13 Feb 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 07 Dec 2015
Richard H. - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 27 May 2015
Address: Houston, Tx, 77058 United States
Address used since 28 Feb 2012
Richard B. - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 27 May 2015
Address: Ellicott City, Md, 21042 United States
Address used since 28 Feb 2012
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