HomeBrowse A–ZAboutContact
LS

LESA SYSTEMS LIMITED

● Registered
NZBN 9429039317797 · NZ Company No. 435903 · NZ Limited Company · Incorporated 25 Jul 1989

Lesa Systems Limited was incorporated on 25 July 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13480 days.

Overview

NZ Business Number
9429039317797
Company Number
435903
Company Name
LESA SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 July 1989 (Tuesday)
Status
Registered
Status History
Registered as of 25 July 1989 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 1 July 1997
    487 Parnell Road, Parnell, Auckland
  2. From 1 July 1997 to 19 August 2003
    .
  3. From 19 August 2003 to 19 August 2003
    .

Principal Place of Business

  1. From 1 July 1997 to 6 March 2000
    C/o Gardner & Associates, 487 Parnell Rd, Parnell
  2. From 6 March 2000 to 17 March 2003
    487 Parnell Road, Parnell, Auckland
  3. From 17 March 2003 to 28 October 2003
    Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland
  4. From 28 October 2003 to 31 May 2004
    10 Maheke Street, St Heliers, Auckland
  5. From 31 May 2004 to 21 November 2006
    Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland
  6. From 21 November 2006 to 10 April 2007
    Level 8, 53 Fort Street, Auckland
  7. From 10 April 2007 to 18 March 2008
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
  8. From 18 March 2008 to 7 December 2011
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ
  9. From 7 December 2011 to 24 July 2015
    Patrick Deane & Co., 19 Karori Crescent, Orakei, Auckland, NZ 1071

Address for Service

  1. From 6 March 2000 to 6 March 2000
    487 Parnell Road, Parnell, Auckland
  2. From 6 March 2000 to 17 March 2003
    6e Melrose Street, Newmarket, Auckland
  3. From 17 March 2003 to 28 October 2003
    Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland
  4. From 28 October 2003 to 31 May 2004
    10 Mahke Street, St Heliers, Auckand
  5. From 31 May 2004 to 21 November 2006
    Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland
  6. From 21 November 2006 to 10 April 2007
    Level 8, 53 Fort Street, Auckland
  7. From 10 April 2007 to 18 March 2008
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
  8. From 18 March 2008 to 7 December 2011
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ
  9. From 7 December 2011 to 24 July 2015
    Patrick Deane & Co., 19 Karori Crescent, Orakei, Auckland, NZ 1071

Address for Share Register

  1. From 29 November 2011 to 16 July 2015
    19 Karori Crescent, Orakei, Auckland, NZ 1071

Company Directors

4 listed
CW
Carl Bernard WICKINS
Appointed 30 Sep 2002 · 103a Pah Road, Royal Oak, Auckland, NZ, 1023
GW
Gordon WILLIAMS
Appointed 9 Oct 2007 · 4 Orange Grove Court, Birkdale, Queensland 4159, AU
LM
Lindsay Neil MAYO
Appointed 17 Feb 2011 · 28 Florence Daly Place, Mount Roskill, Auckland, NZ, 1041
SH
Stuart HUNTER
Appointed 9 Oct 2007 · 152 Wairakei Road, Ilam, Christchurch, NZ, 8052

Company Shareholders

8 share parcels · 484,000 shares total

Share allocation 1
1 shares (0.00%)
Gordon WILLIAMS
4 Orange Grove Court, Birkdale, Queensland 4159, Australia
Share allocation 2
1 shares (0.00%)
Stuart Edward Ian HUNTER
152 Wairakei Road, Ilam, Christchurch
Share allocation 3
142,174 shares (29.37%)
VANAPA HOLDINGS PTY LIMITED
4 Orange Grove Court, Birkdale, Queensland 4159, Australia
Share allocation 4
142,174 shares (29.37%)
Lindsay Neil MAYO
28 Florence Daly Place, Hillsborough, Auckland
Raylene Louise MAYO
28 Florence Daly Place, Hillsborough, Auckland
Alistair John WARD
36c Goldie Street, St Heliers, Auckland
Share allocation 5
142,174 shares (29.37%)
Angela WICKENS
103a Pah Road, Royal Oak, Auckland
Carl Bernard WICKINS
103a Pah Road, Royal Oak, Auckland
Shane Walker BAIRD
C/-103a Pah Road, Royal Oak, Auckland
Share allocation 6
1 shares (0.00%)
Carl Bernard WICKINS
103a Pah Road, Royal Oak, Auckland
Share allocation 7
57,474 shares (11.87%)
Stuart Edward Ian HUNTER
152 Wairakei Road, Ilam, Christchurch
Kathryn Heather HUNTER
152 Wairakei Road, Ilam, Christchurch
Share allocation 8
1 shares (0.00%)
Lindsay Neil MAYO
28 Florence Daly Place, Hillsborough, Auckland