General information
Leidos New Zealand Limited
Type: NZ Limited Company (Ltd)9429030779853
New Zealand Business Number
3732377
Company Number
Registered
Company Status
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description
Leidos New Zealand Limited (issued a New Zealand Business Number of 9429030779853) was started on 28 Feb 2012. 6 addresess are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: other, records). Leidos New Zealand Limited used other aliases, namely: Lockheed Martin Antarctic Services New Zealand Limited from 22 Feb 2012 to 18 Nov 2016. 150100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150100 shares (100% of shares), namely:
Leidos Inc. (an other) located at Reston, Va 20190. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the classification the Australian Bureau of Statistics issued to Leidos New Zealand Limited. Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Orchard Road, Christchurch Airport, Christchurch, 8053 | Registered & physical & service | 28 Feb 2012 |
| Level 12, 55 Shortland Street, Auckland, 1010 | Other (Address For Share Register) | 18 Nov 2016 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Anne Ellis
1 Farrer Place, Sydney, NSW 2000
Address used since 01 Jan 1970
Melbourne, VIC 3000
Address used since 01 Jan 1970
Camberwell, Vic, 3124
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
| Daniel Armstrong Atkinson Iv | Director | 01 Feb 2024 - current |
| Carly Elizabeth Kimball | Director | 11 Jul 2023 - 01 Feb 2024 |
|
Benjamin Winter
Dunn Loring, Va 22027, 1173
Address used since 01 May 2017
Ne, Vienna, Va 22180,
Address used since 10 Jun 2017 |
Director | 01 May 2017 - 08 Sep 2023 |
| Christopher Ryan Cage | Director | 24 Sep 2021 - 11 Jul 2023 |
|
James Corbett Reagan
Unit 1215, Reston, Va, 20190
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 24 Sep 2021 |
|
Jane Mcguiggan
385 Bourke Street, Melbourne, VIC 3000
Address used since 01 Jan 1970
Forde Act 2914,
Address used since 05 Jun 2019 |
Director | 05 Jun 2019 - 20 Dec 2019 |
|
Genevieve Joy Ryan
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Glen Iris, Vic 3146,
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 05 Jun 2019 |
|
Toni Robina Mccormack
385 Bourke Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
Mckinnon, Victoria, 3204
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 18 Mar 2019 |
|
Vincent Anthony Maffeo
Apt. 1902, Mclean, VA 22102
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 15 Jul 2017 |
|
Barbara Loscalzo
Media, Pa, 19063
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 13 Feb 2017 |
|
Arthur Alan Ibers
Gaithersburg, Maryland, 20882
Address used since 27 May 2015 |
Director | 27 May 2015 - 13 Feb 2017 |
|
Keith William Speidel
Gaithersburg, Maryland, 20882
Address used since 27 May 2015 |
Director | 27 May 2015 - 13 Feb 2017 |
|
Graham Brian Lintott
Brooklyn, Wellington, 6021
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 13 Feb 2017 |
|
Richard James Hieb
Houston, Tx, 77058
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 27 May 2015 |
|
Richard Leslie Bott
Ellicott City, Md, 21042
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 27 May 2015 |
Financial Data
Financial info
150100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leidos Inc. Other (Other) |
Reston Va 20190 |
19 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockheed Martin Overseas Corporation Company Number: 2530147 Other |
28 Feb 2012 - 19 Aug 2016 | |
|
Lockheed Martin Corporation Other |
19 Aug 2016 - 19 Aug 2016 | |
|
Lockheed Martin Overseas Corporation Company Number: 2530147 Other |
28 Feb 2012 - 19 Aug 2016 | |
|
Null - Lockheed Martin Corporation Other |
19 Aug 2016 - 19 Aug 2016 |
Ultimate Holding Company
| Effective Date | 15 Aug 2016 |
| Name | Leidos Holdings, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 4014717 |
| Country of origin | US |
Location
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