General information

Plant Detection Systems Limited

Type: NZ Limited Company (Ltd)
9429030162679
New Zealand Business Number
4517239
Company Number
Removed
Company Status
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. 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
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
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Russell, Andrew Hamilton
Director
Rd 9
Hastings
4179
11 Dec 2013 - current
Shares Allocation #3 Number of Shares: 100
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
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Russell, Phillida Ann
Individual
Rd 9
Hastings
4179
05 Mar 2014 - current
Shares Allocation #5 Number of Shares: 600
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

Historic shareholders

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
Location
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