General information

Lysaght Consultants Limited

Type: NZ Limited Company (Ltd)
9429038442612
New Zealand Business Number
688509
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
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
Shares Allocation #2 Number of Shares: 360
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
Shares Allocation #3 Number of Shares: 360
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
Shares Allocation #4 Number of Shares: 40
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
Shares Allocation #5 Number of Shares: 40
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
Shares Allocation #6 Number of Shares: 40
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
Shares Allocation #7 Number of Shares: 80
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
Shares Allocation #8 Number of Shares: 40
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

Historic shareholders

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
Location
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