Plant Research (Nz) Limited, a registered company, was incorporated on 01 Aug 2000. 9429037179939 is the number it was issued. The company has been managed by 16 directors: Adrian Russell - an active director whose contract started on 16 Nov 2000,
Martin John Reid - an active director whose contract started on 16 Apr 2008,
Corey John Hastie - an active director whose contract started on 22 Aug 2008,
Stuart Alan Begg - an active director whose contract started on 15 Sep 2020,
Mark William Elliotte - an inactive director whose contract started on 16 Nov 2000 and was terminated on 15 Oct 2008.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, service).
Plant Research (Nz) Limited had been using Brophy Knight & Partners, 144 Tancred Street, Ashburton as their physical address up until 05 Jul 2011.
Previous names for this company, as we managed to find at BizDb, included: from 06 Sep 2000 to 24 Dec 2001 they were named New Zealand Plant Breeding Limited, from 01 Aug 2000 to 06 Sep 2000 they were named Nz Plant Breeding Limited.
A total of 7500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6000 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (20%).
Previous address
Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 01 Aug 2000 to 05 Jul 2011
Basic Financial info
Total number of Shares: 7500
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Cates Grain & Seed Limited Shareholder NZBN: 9429031867290 |
Ashburton 7700 New Zealand |
01 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Russell, Adrian |
Christchurch 4 |
01 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Midlands Seed Limited Shareholder NZBN: 9429039222855 Company Number: 468612 |
01 Aug 2000 - 16 Jul 2007 | |
| Entity | Cates Grain & Seed Limited Shareholder NZBN: 9429031867290 Company Number: 134374 |
03 Jul 2008 - 22 Apr 2015 | |
| Entity | Annett Grain & Seed Limited Shareholder NZBN: 9429039131003 Company Number: 500547 |
01 Aug 2000 - 03 Jul 2008 | |
| Entity | Cates Grain & Seed Limited Shareholder NZBN: 9429031867290 Company Number: 134374 |
03 Jul 2008 - 22 Apr 2015 | |
| Entity | Annett Grain & Seed Limited Shareholder NZBN: 9429039131003 Company Number: 500547 |
01 Aug 2000 - 03 Jul 2008 | |
| Entity | Annett Grain & Seed Limited Shareholder NZBN: 9429039131003 Company Number: 500547 |
03 Jul 2008 - 03 Jul 2008 | |
| Entity | Annett Grain & Seed Limited Shareholder NZBN: 9429039131003 Company Number: 500547 |
03 Jul 2008 - 03 Jul 2008 | |
| Entity | Midlands Seed Limited Shareholder NZBN: 9429039222855 Company Number: 468612 |
01 Aug 2000 - 16 Jul 2007 |
Adrian Russell - Director
Appointment date: 16 Nov 2000
Address: Christchurch, 8042 New Zealand
Address used since 22 Jun 2015
Martin John Reid - Director
Appointment date: 16 Apr 2008
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 21 Jun 2010
Corey John Hastie - Director
Appointment date: 22 Aug 2008
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 21 Jun 2010
Stuart Alan Begg - Director
Appointment date: 15 Sep 2020
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 15 Sep 2020
Mark William Elliotte - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 15 Oct 2008
Address: Timaru,
Address used since 01 May 2007
Christine Sharyn Elliotte - Director (Inactive)
Appointment date: 17 Jun 2004
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 Aug 2000
Termination date: 30 Jun 2008
Address: No 2 Rd, Ashburton,
Address used since 01 Aug 2000
Corey John Hastie - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 30 Jun 2008
Address: R D 1, Ashburton,
Address used since 17 Apr 2008
Martin John Reid - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 15 Apr 2008
Address: Ashburton,
Address used since 12 Mar 2008
John Stuart Hamilton - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 31 Jan 2008
Address: Ashburton,
Address used since 16 Nov 2000
Brian John Davidson - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 29 Jun 2007
Address: Ashburton,
Address used since 16 Nov 2000
Duncan Storrier - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 29 Jun 2007
Address: Ashburton,
Address used since 08 Sep 2005
Christopher Douglas Green - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 08 Sep 2005
Address: Ashburton,
Address used since 16 Nov 2000
Alan Annett - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 17 Jun 2004
Address: Timaru,
Address used since 16 Nov 2000
Murray John Hill - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 20 Feb 2002
Address: Christchurch,
Address used since 16 Nov 2000
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