Plant Detection Systems Limited (issued a New Zealand Business Number of 9429030162679) was registered on 27 Jun 2013. 2 addresses are in use by the company: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, until 11 Jan 2022. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 100 shares (10 per cent of shares), namely:
Holder, Anneliese Marie (an individual) located at Rd 3, Napier postcode 4183,
Holder, Gareth Jon (a director) located at Rd 3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Russell, Andrew Hamilton (a director) - located at Rd 9, Hastings. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Lysaght, Gerard Austin, located at Harewood, Christchurch (a director),
Lysaght, Marie Isabel, located at Harewood, Christchurch (an individual). "Agricultural machinery leasing" (business classification L663110) is the classification the ABS issued Plant Detection Systems Limited. Our information was updated on 20 Dec 2023.
Current address | Type | Used since |
---|---|---|
1980 Pakowhai Road, Napier, 4183 | Registered & physical & service | 11 Jan 2022 |
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 |
Gerard Austin Lysaght
Harewood, Christchurch, 8051
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 - 25 May 2022 |
Previous address | Type | Period |
---|---|---|
200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 27 Jun 2013 - 05 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Holder, Anneliese Marie Individual |
Rd 3 Napier 4183 |
05 Mar 2014 - current |
Holder, Gareth Jon Director |
Rd 3 Napier 4183 |
11 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Andrew Hamilton Director |
Rd 9 Hastings 4179 |
11 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lysaght, Gerard Austin Director |
Harewood Christchurch 8051 |
11 Dec 2013 - current |
Lysaght, Marie Isabel Individual |
Harewood Christchurch 8051 |
05 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Phillida Ann Individual |
Rd 9 Hastings 4179 |
05 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lysaght, Damien Andrew Individual |
Rd 3 Napier 4183 |
05 Mar 2014 - current |
Lysaght, Andrew John Director |
Rd 3 Napier 4183 |
27 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilde, Timothy Gerard Individual |
Rd 9 Hastings 4179 |
11 Dec 2013 - 05 Mar 2014 |
Timothy Gerard Wilde Director |
Rd 9 Hastings 4179 |
11 Dec 2013 - 05 Mar 2014 |
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