Lysaght Consultants Limited

Lysaght Consultants Limited, a registered company, was started on 26 Jul 1995. 9429038442612 is the business number it was issued. This company has been run by 4 directors: Michael Colin Stott - an active director whose contract started on 03 Oct 2005,
Peter Donald Moodie - an active director whose contract started on 05 Mar 2015,
Bruce Peter Lysaght - an inactive director whose contract started on 26 Jul 1995 and was terminated on 05 Mar 2015,
Fiona Margaret Lysaght - an inactive director whose contract started on 26 Jul 1995 and was terminated on 18 Jul 1997.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Lysaght Consultants Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up to 20 Aug 2018.
Former names used by this company, as we identified at BizDb, included: from 26 Jul 1995 to 01 Sep 1995 they were named Lysaght Surveys Limited.
A total of 1000 shares are issued to 21 shareholders (8 groups). The first group consists of 40 shares (4 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 360 shares (36 per cent). Finally there is the next share allotment (360 shares 36 per cent) made up of 3 entities.

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 May 2015 to 20 Aug 2018

Address: C/-candy Gillepsie, 20 Arawa St, Matamata New Zealand

Registered address used from 23 Apr 2004 to 06 May 2015

Address: 15 Selwyn Street, Tauranga New Zealand

Physical address used from 15 May 1999 to 06 May 2015

Address: 1st Floor, Babbage House, Cnr Spring & Durham Streets, Tauranga

Registered address used from 23 Jan 1998 to 23 Apr 2004

Address: 1st Floor, Babbage House, Spring & Durham Streets, Tauranga

Physical address used from 23 Jan 1998 to 15 May 1999

Address: Darragh Smith, 1st Floor Babbage House, Cnr Spring & Durham Streets, Tauranga

Physical address used from 10 Sep 1997 to 23 Jan 1998

Address: 1st Floor, Babbage House, Cnr Spring & Durham Streets, Tauranga

Physical address used from 15 May 1997 to 10 Sep 1997

Address: Ingham Mora Malcolm & Rassell, Second Floor Realty House, 60 Durham Street, Tauranga

Physical address used from 07 Oct 1996 to 15 May 1997

Address: Ingham Mora Malcolm & Rassell, Second Floor Realty House, 60 Durham Street, Tauranga

Registered address used from 10 Jun 1996 to 23 Jan 1998

Previous Shareholders

Michael Colin Stott - Director

Appointment date: 03 Oct 2005

Peter Donald Moodie - Director

Appointment date: 05 Mar 2015

Bruce Peter Lysaght - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 05 Mar 2015

Fiona Margaret Lysaght - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 18 Jul 1997