Agresearch Limited, a registered company, was registered on 25 Jun 1992. 9429038966224 is the NZBN it was issued. "Agricultural research activities" (ANZSIC M691005) is how the company is classified. The company has been managed by 49 directors: Paul Hugh Stewart Reynolds - an active director whose contract started on 01 Jul 2015,
Kim Louise Wallace - an active director whose contract started on 01 Jul 2017,
Jacqueline Marie Lloyd - an active director whose contract started on 01 Jul 2017,
Rukumoana Schaafhausen - an active director whose contract started on 01 Jul 2018,
Louise Cullen - an active director whose contract started on 16 Mar 2020.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 19 Ellesmere Junction Road, Lincoln, Lincoln, 7608 (category: registered, service).
Agresearch Limited had been using 5Th Floor, Tower Block, Ruakura Research Centre, 10 Bisley Rd, Hamilton as their registered address up until 09 Jul 2018.
More names used by this company, as we found at BizDb, included: from 25 Jun 1992 to 30 Oct 2000 they were called New Zealand Pastoral Agriculture Research Institute Limited.
A total of 92268000 shares are issued to 2 shareholders (2 groups). The first group includes 46134000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 46134000 shares (50 per cent).
Principal place of activity
Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 New Zealand
Previous addresses
Address #1: 5th Floor, Tower Block, Ruakura Research Centre, 10 Bisley Rd, Hamilton, 3240 New Zealand
Registered & physical address used from 05 Jun 2013 to 09 Jul 2018
Address #2: Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered & physical address used from 30 Jun 1999 to 30 Jun 1999
Address #3: 5th Floor, Tower Block, Ruakura Research Centre, East Street, Hamilton New Zealand
Physical & registered address used from 30 Jun 1999 to 05 Jun 2013
Address #4: East Street,, Hamilton.
Registered address used from 16 Dec 1992 to 30 Jun 1999
Basic Financial info
Total number of Shares: 92268000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46134000 | |||
| Other (Other) | Minister Of Science And Innovation |
Wellington 6011 New Zealand |
25 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 46134000 | |||
| Other (Other) | Minister Of Finance |
Wellington |
25 Jun 1992 - |
Paul Hugh Stewart Reynolds - Director
Appointment date: 01 Jul 2015
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Jul 2015
Kim Louise Wallace - Director
Appointment date: 01 Jul 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2017
Jacqueline Marie Lloyd - Director
Appointment date: 01 Jul 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2017
Rukumoana Schaafhausen - Director
Appointment date: 01 Jul 2018
Address: Papakura, 2578 New Zealand
Address used since 21 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2018
Louise Cullen - Director
Appointment date: 16 Mar 2020
Address: Rd 1, Springdale, 3380 New Zealand
Address used since 16 Mar 2020
Mary-anne Macleod - Director
Appointment date: 01 Feb 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2022
Jessie Rose Chan - Director
Appointment date: 01 Jun 2023
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 01 Jun 2023
Lain Jager - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 30 Jun 2023
Address: Whakamarama, 3179 New Zealand
Address used since 21 Sep 2021
Address: Tauranga, 3179 New Zealand
Address used since 01 Jul 2020
Colin Charles Armer - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2017
Peter John Stone - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Oct 2019
Address: Brookfield, Queensland, 4069 Australia
Address used since 01 Aug 2013
Tania Te Rangingangana Simpson - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2018
Address: Tamahere Rd3, Hamilton, 3282 New Zealand
Address used since 21 Aug 2013
Jeffrey James Grant - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 30 Jun 2018
Address: Rd 6, Gore, 9776 New Zealand
Address used since 09 Jun 2014
Andrew Webster Macfarlane - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 29 Nov 2017
Address: Rd6, Ashburton, 7776 New Zealand
Address used since 01 Jul 2011
Samuel Amuri Robinson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2017
Address: Rd10, Haumoana, Hastings, 4180 New Zealand
Address used since 19 Nov 2013
Michelle Tracy Alexander - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Jun 2017
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 01 Jul 2014
Barry Spence Harris - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 30 Jun 2016
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 21 Aug 2013
Teresa Ciprian - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2013
Michael William Dunbier - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 30 Jun 2015
Address: Christchurch, New Zealand
Address used since 01 Sep 2009
John James Loughlin - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 03 May 2014
Address: Rd 12, Havelock North,
Address used since 01 Nov 2009
Susan Mary Huria - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2013
Address: Rd 3, Silverdale, Auckland, 0993 New Zealand
Address used since 01 Jul 2005
Jane Elizabeth Adams - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2013
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 01 Jul 2007
Danny Chan - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2005
Andrew James Fraser Macpherson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 31 Jan 2011
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2008
Graham Alexander Fraser - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 30 Jun 2009
Address: Rotorua,
Address used since 01 Dec 2003
Richard Wayne Davison - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 30 Jun 2009
Address: 494 Isolated Hill Road, Culverden Rd 1, North Canterbury,
Address used since 01 Jul 2006
Robert Arthur Sandel Welch - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Jun 2009
Address: Hamilton,
Address used since 01 Feb 2007
Richard Christie - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 30 Jun 2008
Address: 22 Herd Street, Chaffers Dock, Wellington 6011,
Address used since 11 Sep 2007
Peter Ronald Andrews - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 30 Jun 2007
Address: St Lucia, Qld Australia 4067,
Address used since 01 Jul 2003
Robert James William (robin) Campbell - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 30 Jun 2006
Address: Lochniel No. 1 R D, Winton,
Address used since 26 Jun 2003
Hilary Ruth Webber - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 30 Jun 2006
Address: R D 3, Rotoorangi Road, Cambridge,
Address used since 01 Nov 2000
Margaret Ann Blackburn - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 30 Jun 2005
Address: Thorndon, Wellington,
Address used since 26 Jun 2003
Robyn Desma Manuel - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 30 Jun 2005
Address: Henderson, Auckland,
Address used since 26 Jun 2003
Robert William Ayling - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 30 Jul 2003
Address: San Diego, C A 92103, U S A,
Address used since 01 Nov 1999
Evan William Henning - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 26 Jun 2003
Address: Albany, Auckland,
Address used since 01 Nov 2000
Dianne Christine Mccarthy - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 30 Jun 2002
Address: Te Atatu Peninsula, Auckland 8,
Address used since 01 Oct 1996
Thomas Brent Layton - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 30 Jun 2002
Address: Summit Road, Mt Pleasant, Christchurch 8,
Address used since 20 Sep 1999
Stephen James Lyttelton - Director (Inactive)
Appointment date: 14 Oct 1993
Termination date: 30 Jun 2000
Address: Fendalton, Christchurch,
Address used since 14 Oct 1993
Paul Francis Majurey - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 30 Jun 2000
Address: Epsom, Auckland,
Address used since 01 Jul 1997
Bryan Robert Guy - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 30 Jun 2000
Address: Aorangi Road, Feilding,
Address used since 01 Jul 1997
Neil Andrew Richardson - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 29 Oct 1999
Address: Hamilton,
Address used since 01 Jul 1995
Arthur John Allison - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 30 Jun 1999
Address: Dunedin,
Address used since 23 Jul 1992
Rae David Wallace - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 30 Jun 1999
Address: Fergusson Gully Road, R.d.2,, Cambridge,
Address used since 23 Jul 1992
Neville Jordan - Director (Inactive)
Appointment date: 14 Oct 1993
Termination date: 30 Jun 1999
Address: Western Hutt Road, Melling, Lower Hutt,
Address used since 14 Oct 1993
William Michael Kain - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 30 Jun 1999
Address: Hamilton,
Address used since 01 Jul 1997
John Hoani Wall - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 30 Jun 1997
Address: Waitahuanui, Taupo,
Address used since 23 Jul 1992
Henry Bruce Anderson - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 30 Jun 1997
Address: R D 17, Fairlie, Canterbury,
Address used since 23 Jul 1992
Jennifer Ann Morel - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 30 Sep 1996
Address: Kelburn, Wellington,
Address used since 23 Jul 1992
Alan Russell Frampton - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 30 Jun 1995
Address: Orakei, Auckland,
Address used since 23 Jul 1992
Brian Bernard Chrystall - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 30 Jun 1995
Address: Hamilton,
Address used since 23 Jul 1992
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street
Agrarian Limited
26d Liverpool Street
Biomass Carbon Services Limited
223 Ohaupo Road
Cannasouth Bioscience Limited
298 Ruakura Road
Cranleigh Downs Trust Limited
K P M G (bs)
Sustain R Limited
31 Ellicott Road
Symbiotic Solutions Limited
1026 Victoria Street