General information

Plant Detection Systems Limited

Type: NZ Limited Company (Ltd)
9429030162679
New Zealand Business Number
4517239
Company Number
Registered
Company Status
L663110 - L663110 Agricultural Machinery Leasing
Industry classification codes with description

Plant Detection Systems Limited (issued a New Zealand Business Number of 9429030162679) was registered on 27 Jun 2013. 1 address is in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: physical, registered). 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Andrew Russell (a director) located at Rd 9, Hastings postcode 4179. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Gareth Holder (a director) - located at Rd 3, Napier,
Anneliese Holder (an individual) - located at Rd 3, Napier. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Marie Lysaght, located at Harewood, Christchurch (an individual),
Gerard Lysaght, located at Harewood, Christchurch (a director). "L663110 Agricultural machinery leasing" (business classification L663110) is the classification the ABS issued Plant Detection Systems Limited. Our information was updated on 07 Mar 2021.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Physical & registered 27 Jun 2013
Directors
Name and Address Role Period
Andrew John Lysaght
Rd 3, Napier, 4183
Address used since 09 Dec 2013
Director 27 Jun 2013 - current
Andrew Hamilton Russell
Rd 9, Hastings, 4179
Address used since 09 Dec 2013
Director 09 Dec 2013 - current
Gareth Jon Holder
Rd 3, Napier, 4183
Address used since 06 Sep 2020
Taradale, Napier, 4112
Address used since 09 Dec 2013
Director 09 Dec 2013 - current
Timothy Gerard Wilde
Rd 9, Hastings, 4179
Address used since 09 Dec 2013
Director 09 Dec 2013 - current
Gerard Austin Lysaght
Harewood, Christchurch, 8051
Address used since 09 Dec 2013
Director 09 Dec 2013 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Andrew Hamilton Russell
Director
Rd 9
Hastings
4179
11 Dec 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gareth Jon Holder
Director
Rd 3
Napier
4183
11 Dec 2013 - current
Anneliese Marie Holder
Individual
Rd 3
Napier
4183
05 Mar 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Marie Isabel Lysaght
Individual
Harewood
Christchurch
8051
05 Mar 2014 - current
Gerard Austin Lysaght
Director
Harewood
Christchurch
8051
11 Dec 2013 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Phillida Ann Russell
Individual
Rd 9
Hastings
4179
05 Mar 2014 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Damien Andrew Lysaght
Individual
Rd 3
Napier
4183
05 Mar 2014 - current
Andrew John Lysaght
Director
Rd 3
Napier
4183
27 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Timothy Gerard Wilde
Director
Rd 9
Hastings
4179
11 Dec 2013 - 05 Mar 2014
Location
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