General information
Lysaght Construction Limited
Type: NZ Limited Company (Ltd)9429040118123
New Zealand Business Number
187009
Company Number
Registered
Company Status
Lysaght Construction Limited (NZBN 9429040118123) was launched on 01 Apr 1965. 2 addresses are in use by the company: 11 Fraser Street, Whakatane (type: physical, registered). 16000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10667 shares (66.67 per cent of shares), namely:
Lysaght, Ian Wallace (an individual) located at Whakatane 3120. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (5333 shares); it includes
Lysaght, Adrianne June (an individual) - located at Whakatane 3120. Businesscheck's data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Fraser Street, Whakatane | Physical & registered & service | 09 Dec 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wallace Lysaght
Whakatane, Whakatane, 3120
Address used since 01 Oct 2015 |
Director | 16 Jun 1983 - current |
|
Adrianne June Lysaght
Whakatane, Whakatane, 3120
Address used since 01 Oct 2015 |
Director | 16 Jun 1983 - current |
Financial Data
Financial info
16000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10667
| Shareholder Name | Address | Period |
|---|---|---|
|
Lysaght, Ian Wallace Individual |
Whakatane 3120 |
01 Apr 1965 - current |
Shares Allocation #2 Number of Shares: 5333
| Shareholder Name | Address | Period |
|---|---|---|
|
Lysaght, Adrianne June Individual |
Whakatane 3120 |
01 Apr 1965 - current |
Location
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