Grasslands Innovation Limited, a registered company, was incorporated on 12 Apr 2007. 9429033489803 is the New Zealand Business Number it was issued. This company has been supervised by 15 directors: John Donald Mckenzie - an active director whose contract started on 12 Apr 2007,
John Russell Caradus - an active director whose contract started on 12 Apr 2007,
David Hugh Freeman Green - an active director whose contract started on 30 Aug 2007,
John David Stewart - an active director whose contract started on 12 Apr 2017,
Stuart Ross Hall - an active director whose contract started on 02 Mar 2018.
Last updated on 29 Jan 2022, the BizDb database contains detailed information about 1 address: 1375 Springs Road, Lincoln, 7674 (types include: physical, registered).
Grasslands Innovation Limited had been using 57 Waterloo Road, Hornby, Christchurch as their physical address until 28 Jun 2019.
A total of 18700 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5610 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13090 shares (70%).
Previous addresses
Address: 57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 25 Oct 2016 to 28 Jun 2019
Address: Tennent Drive, Palmerston North, 4474 New Zealand
Registered & physical address used from 12 Apr 2007 to 25 Oct 2016
Basic Financial info
Total number of Shares: 18700
Annual return filing month: June
Annual return last filed: 17 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5610 | |||
| Entity (NZ Limited Company) | Grasslanz Technology Limited Shareholder NZBN: 9429035841173 |
Hamilton 3240 New Zealand |
12 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 13090 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Seeds Holdings Limited Shareholder NZBN: 9429030814202 |
Hornby Christchurch 8042 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 Company Number: 465250 |
12 Apr 2007 - 27 Jun 2017 | |
| Entity | Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 Company Number: 465250 |
12 Apr 2007 - 27 Jun 2017 |
Ultimate Holding Company
John Donald Mckenzie - Director
Appointment date: 12 Apr 2007
Address: Lowcliffe, Ashburton, 7773 New Zealand
Address used since 21 Aug 2015
John Russell Caradus - Director
Appointment date: 12 Apr 2007
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 12 Apr 2007
David Hugh Freeman Green - Director
Appointment date: 30 Aug 2007
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 30 Mar 2010
John David Stewart - Director
Appointment date: 12 Apr 2017
ASIC Name: Pgg Wrightson Seeds Australia Holdings Pty Limited
Address: Altona, Victoria, 3018 Australia
Address used since 01 Jun 2019
Address: Newport, Victoria, 3015 Australia
Address used since 12 Apr 2017
Address: Truganina, Victoria, 3029 Australia
Stuart Ross Hall - Director
Appointment date: 02 Mar 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 02 Mar 2018
Megan Carol Skiffington - Director
Appointment date: 22 Nov 2021
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 22 Nov 2021
Trevor Raymond Stuthridge - Director (Inactive)
Appointment date: 16 Mar 2020
Termination date: 05 Nov 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 16 Mar 2020
Anthony John Conner - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 12 Dec 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 09 Feb 2012
James Greg Murison - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 02 Mar 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Apr 2014
Alick Wayne Elliott - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 03 Apr 2017
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 21 Aug 2015
Herrick Sydney Easton - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 09 Feb 2012
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 30 Mar 2010
Richard James Curtis - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 10 Aug 2010
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Apr 2007
Peter Myles Barrowclough - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 16 Sep 2008
Address: Springston, Rd4, Christchurch 7674,
Address used since 20 Feb 2008
Richard Bryan Green - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 26 Feb 2008
Address: Allenton, Ashburton 7774,
Address used since 12 Apr 2007
John David Stewart - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 30 Aug 2007
Address: Halswell, Christchurch 8025,
Address used since 12 Apr 2007
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