Logistic Information Systems Limited, a registered company, was incorporated on 20 Jul 2000. 9429037205911 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Russell Francis Lellman - an active director whose contract started on 20 Jul 2000,
David Frederick Harris - an active director whose contract started on 21 May 2006,
Carrick John Clough - an inactive director whose contract started on 21 May 2006 and was terminated on 01 Dec 2010,
Kevin Wearne - an inactive director whose contract started on 21 May 2006 and was terminated on 20 Nov 2010,
Jeremy Curragh - an inactive director whose contract started on 21 May 2006 and was terminated on 17 Jun 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Same As Registered Office Address (physical address),
1St Floor, 78 First Avenue, Tauranga (registered address),
Same As Registered Office Address (service address).
Logistic Information Systems Limited had been using C/- Lellman Weaver & Co, Suite 2, 117 Willow Street, Tauranga as their registered address up until 01 Mar 2002.
A total of 50000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 5000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (10%). Finally we have the 3rd share allocation (24500 shares 49%) made up of 1 entity.
Previous address
Address #1: C/- Lellman Weaver & Co, Suite 2, 117 Willow Street, Tauranga
Registered & physical address used from 20 Jul 2000 to 01 Mar 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Clough, Carrick John |
Hamilton |
07 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Harris, David Frederick |
Parnell Auckland 1052 New Zealand |
07 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 24500 | |||
| Entity (NZ Limited Company) | Lellman Wearne Services Limited Shareholder NZBN: 9429038216640 |
78 First Avenue Tauranga |
04 May 2007 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Ho, Yitling |
Rotorua New Zealand |
07 Aug 2006 - |
| Shares Allocation #5 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Catalyst Management Services Limited Shareholder NZBN: 9429038212086 |
78 First Avenue Tauranga |
20 Jul 2000 - |
| Shares Allocation #6 Number of Shares: 1500 | |||
| Individual | Dick, Alan Andrew |
Ngongotaha Rotorua |
20 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mike Lambert Limited Shareholder NZBN: 9429040120218 Company Number: 186762 |
20 Jul 2000 - 14 Mar 2005 | |
| Entity | Lellman Fraser Limited Shareholder NZBN: 9429038082092 Company Number: 858024 |
20 Jul 2000 - 17 Mar 2008 | |
| Entity | Mike Lambert Limited Shareholder NZBN: 9429040120218 Company Number: 186762 |
20 Jul 2000 - 14 Mar 2005 | |
| Entity | Lambert Group Limited Shareholder NZBN: 9429036849789 Company Number: 1147990 |
14 Mar 2005 - 14 Mar 2005 | |
| Entity | Lellman Fraser Limited Shareholder NZBN: 9429038082092 Company Number: 858024 |
20 Jul 2000 - 17 Mar 2008 | |
| Entity | Lambert Group Limited Shareholder NZBN: 9429036849789 Company Number: 1147990 |
14 Mar 2005 - 14 Mar 2005 |
Russell Francis Lellman - Director
Appointment date: 20 Jul 2000
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Apr 2014
David Frederick Harris - Director
Appointment date: 21 May 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jul 2014
Carrick John Clough - Director (Inactive)
Appointment date: 21 May 2006
Termination date: 01 Dec 2010
Address: Hamilton, 3200 New Zealand
Address used since 21 May 2006
Kevin Wearne - Director (Inactive)
Appointment date: 21 May 2006
Termination date: 20 Nov 2010
Address: Tauranga, 3112 New Zealand
Address used since 21 May 2006
Jeremy Curragh - Director (Inactive)
Appointment date: 21 May 2006
Termination date: 17 Jun 2008
Address: Mt Maunganui,
Address used since 21 May 2006
David Wallis Fraser - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 31 May 2007
Address: Tauranga,
Address used since 20 Jul 2000
Michael Lambert - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 20 May 2006
Address: R D 5, Papamoa,
Address used since 20 Jul 2000
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