Logistic Information Systems Limited
Type: NZ Limited Company (Ltd)Logistic Information Systems Limited (issued an NZBN of 9429037205911) was incorporated on 20 Jul 2000. 2 addresses are currently in use by the company: Same As Registered Office Address (type: physical, registered). C/- Lellman Weaver & Co, Suite 2, 117 Willow Street, Tauranga had been their registered address, until 01 Mar 2002. 50000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5000 shares (10 per cent of shares), namely:
Clough, Carrick John (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 5000 shares); it includes
Harris, David Frederick (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (24500 shares, 49%) belongs to 1 entity, namely:
Lellman Wearne Services Limited, located at 78 First Avenue, Tauranga (an entity). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 01 Mar 2002 |
| 1st Floor, 78 First Avenue, Tauranga | Registered | 01 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 20 Jul 2000 - current |
|
David Frederick Harris
Parnell, Auckland, 1052
Address used since 30 Jul 2014 |
Director | 21 May 2006 - current |
|
Carrick John Clough
Hamilton, 3200
Address used since 21 May 2006 |
Director | 21 May 2006 - 01 Dec 2010 |
|
Kevin Wearne
Tauranga, 3112
Address used since 21 May 2006 |
Director | 21 May 2006 - 20 Nov 2010 |
|
Jeremy Curragh
Mt Maunganui,
Address used since 21 May 2006 |
Director | 21 May 2006 - 17 Jun 2008 |
|
David Wallis Fraser
Tauranga,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 31 May 2007 |
|
Michael Lambert
R D 5, Papamoa,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 20 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/- Lellman Weaver & Co, Suite 2, 117 Willow Street, Tauranga | Registered & physical | 20 Jul 2000 - 01 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clough, Carrick John Individual |
Hamilton |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David Frederick Individual |
Parnell Auckland 1052 |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Services Limited Shareholder NZBN: 9429038216640 Entity (NZ Limited Company) |
78 First Avenue Tauranga |
04 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Yitling Individual |
Rotorua |
07 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalyst Management Services Limited Shareholder NZBN: 9429038212086 Entity (NZ Limited Company) |
78 First Avenue Tauranga |
20 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Alan Andrew Individual |
Ngongotaha Rotorua |
20 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Lambert Limited Shareholder NZBN: 9429040120218 Company Number: 186762 Entity |
20 Jul 2000 - 14 Mar 2005 | |
|
Lellman Fraser Limited Shareholder NZBN: 9429038082092 Company Number: 858024 Entity |
20 Jul 2000 - 17 Mar 2008 | |
|
Mike Lambert Limited Shareholder NZBN: 9429040120218 Company Number: 186762 Entity |
20 Jul 2000 - 14 Mar 2005 | |
|
Lambert Group Limited Shareholder NZBN: 9429036849789 Company Number: 1147990 Entity |
14 Mar 2005 - 14 Mar 2005 | |
|
Lellman Fraser Limited Shareholder NZBN: 9429038082092 Company Number: 858024 Entity |
20 Jul 2000 - 17 Mar 2008 | |
|
Lambert Group Limited Shareholder NZBN: 9429036849789 Company Number: 1147990 Entity |
14 Mar 2005 - 14 Mar 2005 |
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