Lysaght Consultants Limited (issued a New Zealand Business Number of 9429038442612) was launched on 26 Jul 1995. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, until 20 Aug 2018. Lysaght Consultants Limited used other names, namely: Lysaght Surveys Limited from 26 Jul 1995 to 01 Sep 1995. 1000 shares are issued to 21 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 40 shares (4 per cent of shares), namely:
Fahey, Renee Robyn (an individual) located at Otumoetai, Tauranga postcode 3110,
Fahey, Andrew Peter (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 36 per cent of all shares (exactly 360 shares); it includes
Keam Trustees (2012) Limited (an entity) - located at 181 Devonport Road, Tauranga,
Moodie, Kate Emma (an individual) - located at Mount Maunganui, Mount Maunganui,
Moodie, Peter (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (360 shares, 36%) belongs to 3 entities, namely:
Stott, Michael Colin, located at Tauranga, Tauranga (a director),
Stott, Claire, located at Tauranga, Tauranga (an individual),
Attwood, Michael Major, located at Tauranga, Tauranga (an individual). Businesscheck's information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 20 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Michael Colin Stott
Tauranga, Tauranga, 3110
Address used since 09 Dec 2015 |
Director | 03 Oct 2005 - current |
Peter Donald Moodie
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
Bruce Peter Lysaght
Rd 5, Tauranga, 3175
Address used since 11 Sep 2009 |
Director | 26 Jul 1995 - 05 Mar 2015 |
Fiona Margaret Lysaght
Tauranga,
Address used since 26 Jul 1995 |
Director | 26 Jul 1995 - 18 Jul 1997 |
Previous address | Type | Period |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 06 May 2015 - 20 Aug 2018 |
C/-candy Gillepsie, 20 Arawa St, Matamata | Registered | 23 Apr 2004 - 06 May 2015 |
15 Selwyn Street, Tauranga | Physical | 15 May 1999 - 06 May 2015 |
1st Floor, Babbage House, Cnr Spring & Durham Streets, Tauranga | Registered | 23 Jan 1998 - 23 Apr 2004 |
1st Floor, Babbage House, Spring & Durham Streets, Tauranga | Physical | 23 Jan 1998 - 15 May 1999 |
Darragh Smith, 1st Floor Babbage House, Cnr Spring & Durham Streets, Tauranga | Physical | 10 Sep 1997 - 23 Jan 1998 |
1st Floor, Babbage House, Cnr Spring & Durham Streets, Tauranga | Physical | 15 May 1997 - 10 Sep 1997 |
Ingham Mora Malcolm & Rassell, Second Floor Realty House, 60 Durham Street, Tauranga | Physical | 07 Oct 1996 - 15 May 1997 |
Ingham Mora Malcolm & Rassell, Second Floor Realty House, 60 Durham Street, Tauranga | Registered | 10 Jun 1996 - 23 Jan 1998 |
Shareholder Name | Address | Period |
---|---|---|
Fahey, Renee Robyn Individual |
Otumoetai Tauranga 3110 |
18 Sep 2023 - current |
Fahey, Andrew Peter Individual |
Otumoetai Tauranga 3110 |
18 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
28 Apr 2015 - current |
Moodie, Kate Emma Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Apr 2015 - current |
Moodie, Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
29 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stott, Michael Colin Director |
Tauranga Tauranga 3110 |
17 Nov 2016 - current |
Stott, Claire Individual |
Tauranga Tauranga 3110 |
27 Sep 2005 - current |
Attwood, Michael Major Individual |
Tauranga Tauranga 3110 |
07 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie Elvin Trustees 2021 Limited Shareholder NZBN: 9429048939393 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Aug 2021 - current |
Bonifacio, Caroline Ferreira Individual |
Bellevue Tauranga 3110 |
20 Aug 2021 - current |
Hales, Mitchell Charles Individual |
Bellevue Tauranga 3110 |
20 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Preston, Haylee Marie Individual |
Papamoa Beach Papamoa 3118 |
20 Aug 2021 - current |
Hight, Daniel James Individual |
Papamoa Beach Papamoa 3118 |
20 Aug 2021 - current |
Loa Trustees One Limited Shareholder NZBN: 9429047940796 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Entity (NZ Limited Company) |
Tauranga |
20 Aug 2021 - current |
Verkuylen, Celine Danielle Individual |
Bethlehem Tauranga 3110 |
20 Aug 2021 - current |
Verkuylen, Andrew Edward Individual |
Bethlehem Tauranga 3110 |
20 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
19 Jun 2017 - current |
Martin, Andrew Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Donaldson, Aimee Louise Individual |
Otumoetai Tauranga 3110 |
20 Aug 2021 - current |
Donaldson, Conrad John Individual |
Otumoetai Tauranga 3110 |
20 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lysaght Consultants Limited Shareholder NZBN: 9429038442612 Company Number: 688509 Entity |
06 Mar 2020 - 20 Aug 2021 | |
Lysaght, Fiona Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Jul 1995 - 06 Mar 2020 |
Lysaght Consultants Limited Shareholder NZBN: 9429038442612 Company Number: 688509 Entity |
Tauranga Tauranga 3110 |
06 Mar 2020 - 20 Aug 2021 |
Lysaght Consultants Limited Shareholder NZBN: 9429038442612 Company Number: 688509 Entity |
Tauranga Tauranga 3110 |
06 Mar 2020 - 20 Aug 2021 |
Lysaght, Bruce Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Sep 2005 - 06 Mar 2020 |
Cooney, Hugh Owen Individual |
87 First Avenue Tauranga |
27 Sep 2005 - 06 Mar 2020 |
Stott, Mike Individual |
Tauranga Tauranga 3110 |
26 Jul 1995 - 17 Nov 2016 |
Lysaght, Fiona Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Jul 1995 - 06 Mar 2020 |
Lysaght, Bruce Peter Individual |
Tauranga |
26 Jul 1995 - 12 Sep 2011 |
Lysaght, Bruce Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Sep 2005 - 06 Mar 2020 |
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