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Plant Research Holdings Limited

Type: NZ Limited Company (Ltd)
9429035819424
NZBN
1376663
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 29 Mar 2011

Plant Research Holdings Limited, a registered company, was started on 01 Sep 2003. 9429035819424 is the NZ business number it was issued. The company has been managed by 11 directors: Adrian Russell - an active director whose contract started on 01 Sep 2003,
Martin John Reid - an active director whose contract started on 12 Mar 2008,
Corey John Hastie - an active director whose contract started on 22 Aug 2008,
Mark William Elliotte - an inactive director whose contract started on 01 Sep 2003 and was terminated on 15 Oct 2008,
Christine Sharyn Elliotte - an inactive director whose contract started on 10 Mar 2005 and was terminated on 15 Oct 2008.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Plant Research Holdings Limited had been using Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton as their physical address up until 29 Mar 2011.
One entity controls all company shares (exactly 7000 shares) - Plant Research (Nz) Limited - located at 7700, Ashburton.

Addresses

Previous address

Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Physical & registered address used from 01 Sep 2003 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000
Entity (NZ Limited Company) Plant Research (nz) Limited
Shareholder NZBN: 9429037179939
Ashburton
7700
New Zealand

Ultimate Holding Company

28 Mar 2016
Effective Date
Plant Research (nz) Limited
Name
Ltd
Type
1054146
Ultimate Holding Company Number
NZ
Country of origin
144 Tancred Street
Ashburton 7700
New Zealand
Address
Directors

Adrian Russell - Director

Appointment date: 01 Sep 2003

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 29 Mar 2016


Martin John Reid - Director

Appointment date: 12 Mar 2008

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 01 Mar 2011


Corey John Hastie - Director

Appointment date: 22 Aug 2008

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 25 Mar 2010


Mark William Elliotte - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 15 Oct 2008

Address: Timaru,

Address used since 01 May 2007


Christine Sharyn Elliotte - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 15 Oct 2008

Address: Timaru,

Address used since 01 May 2007


Stuart Alan Begg - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 22 Aug 2008

Address: R D 7, Ashburton,

Address used since 25 Feb 2008


Brian Samuel Wilson - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 30 Jun 2008

Address: Ashburton,

Address used since 01 Sep 2003


John Stuart Hamilton - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 31 Jan 2008

Address: Ashburton,

Address used since 01 Sep 2003


Brian John Davidson - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 29 Jun 2007

Address: Ashburton,

Address used since 01 Sep 2003


Christopher Douglas Green - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 06 Sep 2005

Address: Ashburton,

Address used since 01 Sep 2003


Alan Annett - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 10 Mar 2005

Address: Timaru,

Address used since 01 Sep 2003

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