General information

Leidos New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030779853
New Zealand Business Number
3732377
Company Number
Registered
Company Status
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description

Leidos New Zealand Limited (issued a New Zealand Business Number of 9429030779853) was started on 28 Feb 2012. 6 addresess are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: other, records). Leidos New Zealand Limited used other aliases, namely: Lockheed Martin Antarctic Services New Zealand Limited from 22 Feb 2012 to 18 Nov 2016. 150100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150100 shares (100% of shares), namely:
Leidos Inc. (an other) located at Reston, Va 20190. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the classification the Australian Bureau of Statistics issued to Leidos New Zealand Limited. Our data was updated on 11 Feb 2024.

Current address Type Used since
38 Orchard Road, Christchurch Airport, Christchurch, 8053 Registered & physical & service 28 Feb 2012
Level 12, 55 Shortland Street, Auckland, 1010 Other (Address For Share Register) 18 Nov 2016
Level 11, 41 Shortland Street, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Jun 2019
Directors
Name and Address Role Period
Kathryn Anne Ellis
1 Farrer Place, Sydney, NSW 2000
Address used since 01 Jan 1970
Melbourne, VIC 3000
Address used since 01 Jan 1970
Camberwell, Vic, 3124
Address used since 20 Dec 2019
Director 20 Dec 2019 - current
Carly Elizabeth Kimball Director 11 Jul 2023 - current
Benjamin Winter
Dunn Loring, Va 22027, 1173
Address used since 01 May 2017
Ne, Vienna, Va 22180,
Address used since 10 Jun 2017
Director 01 May 2017 - 08 Sep 2023
Christopher Ryan Cage Director 24 Sep 2021 - 11 Jul 2023
James Corbett Reagan
Unit 1215, Reston, Va, 20190
Address used since 13 Feb 2017
Director 13 Feb 2017 - 24 Sep 2021
Jane Mcguiggan
385 Bourke Street, Melbourne, VIC 3000
Address used since 01 Jan 1970
Forde Act 2914,
Address used since 05 Jun 2019
Director 05 Jun 2019 - 20 Dec 2019
Genevieve Joy Ryan
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Glen Iris, Vic 3146,
Address used since 18 Mar 2019
Director 18 Mar 2019 - 05 Jun 2019
Toni Robina Mccormack
385 Bourke Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
Mckinnon, Victoria, 3204
Address used since 24 Apr 2017
Director 24 Apr 2017 - 18 Mar 2019
Vincent Anthony Maffeo
Apt. 1902, Mclean, VA 22102
Address used since 13 Feb 2017
Director 13 Feb 2017 - 15 Jul 2017
Barbara Loscalzo
Media, Pa, 19063
Address used since 28 Feb 2012
Director 28 Feb 2012 - 13 Feb 2017
Arthur Alan Ibers
Gaithersburg, Maryland, 20882
Address used since 27 May 2015
Director 27 May 2015 - 13 Feb 2017
Keith William Speidel
Gaithersburg, Maryland, 20882
Address used since 27 May 2015
Director 27 May 2015 - 13 Feb 2017
Graham Brian Lintott
Brooklyn, Wellington, 6021
Address used since 07 Dec 2015
Director 07 Dec 2015 - 13 Feb 2017
Richard James Hieb
Houston, Tx, 77058
Address used since 28 Feb 2012
Director 28 Feb 2012 - 27 May 2015
Richard Leslie Bott
Ellicott City, Md, 21042
Address used since 28 Feb 2012
Director 28 Feb 2012 - 27 May 2015
Financial Data
Financial info
150100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150100
Shareholder Name Address Period
Leidos Inc.
Other (Other)
Reston
Va 20190
19 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Lockheed Martin Overseas Corporation
Company Number: 2530147
Other
28 Feb 2012 - 19 Aug 2016
Lockheed Martin Corporation
Other
19 Aug 2016 - 19 Aug 2016
Lockheed Martin Overseas Corporation
Company Number: 2530147
Other
28 Feb 2012 - 19 Aug 2016
Null - Lockheed Martin Corporation
Other
19 Aug 2016 - 19 Aug 2016

Ultimate Holding Company
Effective Date 15 Aug 2016
Name Leidos Holdings, Inc
Type Corporation
Ultimate Holding Company Number 4014717
Country of origin US
Location
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