The New Zealand Institute For Plant and Food Research Limited, a registered company, was incorporated on 24 Jun 1992. 9429038983559 is the number it was issued. This company has been managed by 45 directors: Colin Ernest Dawson - an active director whose contract started on 01 Jul 2015,
Wendy Maryanne Venter - an active director whose contract started on 01 Jul 2018,
Nicola Mary Shadbolt - an active director whose contract started on 01 Sep 2019,
Dean Ngaiwi Moana - an active director whose contract started on 16 Mar 2020,
Nadine Virginia Tunley - an active director whose contract started on 16 Mar 2020.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Mt Albert Research Centre, 120 Mt Albert Road, Mt Albert, Auckland 1025 (category: physical, registered).
The New Zealand Institute For Plant and Food Research Limited had been using C/- Cant. Agriculture & Science Centre,, Ellesmere Junction Road,, Lincoln. as their registered address up until 12 Dec 2008.
Previous aliases for the company, as we managed to find at BizDb, included: from 24 Jun 1992 to 01 Dec 2008 they were named New Zealand Institute For Crop and Food Research Limited.
A total of 45436000 shares are allotted to 2 shareholders (2 groups). The first group includes 22718000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 22718000 shares (50 per cent).
Previous addresses
Address: C/- Cant. Agriculture & Science Centre,, Ellesmere Junction Road,, Lincoln.
Registered address used from 17 May 2001 to 12 Dec 2008
Address: C/- Cant. Agriculture & Science Centre,, Ellesmore Junction Road,, Lincoln.
Registered address used from 17 May 2000 to 17 May 2001
Address: Gerald Street, Lincoln
Physical address used from 10 Sep 1996 to 12 Dec 2008
Basic Financial info
Total number of Shares: 45436000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22718000 | |||
| Other (Other) | Minister Of Finance |
Wellington 6160 New Zealand |
29 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 22718000 | |||
| Other (Other) | Minister Of Research, Science And Innovation |
Wellington 6160 New Zealand |
29 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Michael |
Wellington |
24 Jun 1992 - 01 Dec 2005 |
| Individual | Maharey, Steve |
Wellington |
24 Jun 1992 - 01 Dec 2005 |
Colin Ernest Dawson - Director
Appointment date: 01 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jul 2016
Wendy Maryanne Venter - Director
Appointment date: 01 Jul 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Apr 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jul 2018
Nicola Mary Shadbolt - Director
Appointment date: 01 Sep 2019
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 01 Sep 2019
Dean Ngaiwi Moana - Director
Appointment date: 16 Mar 2020
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 16 Mar 2020
Nadine Virginia Tunley - Director
Appointment date: 16 Mar 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 04 Oct 2022
Address: Rd 11, Opaki, Masterton, 5871 New Zealand
Address used since 16 Mar 2020
Justine Mia Daw - Director
Appointment date: 01 Feb 2022
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 01 Feb 2022
Parmjot Kaur Bains - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Aug 2022
Address: East Lindfield, New South Wales, 2070 Australia
Address used since 01 Jul 2018
Andrew John Von Dadelszen - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Jun 2020
Address: Tauranga, 3110 New Zealand
Address used since 01 Jul 2014
Gregory William Gent - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Sep 2019
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 01 Jul 2013
Michael James Tirawera Ahie - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 30 Jun 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2010
Mark Shane Stuart - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 30 Jun 2018
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Jul 2010
Juliet Ann Gerrard - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 30 Jun 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Oct 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jul 2013
Stana Pezic - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2011
Todd Michael Muller - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 06 Jun 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2011
Mark Fred Bayly - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 28 Feb 2014
Address: Rd5, Tauranga 3175,
Address used since 09 Oct 2009
James Allan Scotland - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Jun 2013
Address: Havelock North 4130,
Address used since 01 Dec 2008
Alison Stewart - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 30 Mar 2013
Address: St Albans, Christchurch,
Address used since 01 Dec 2009
Meredith Jane Hunter - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 07 May 2012
Address: Witherlea, Blenheim 7201,
Address used since 01 Dec 2009
Janie Elizabeth Elrick - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2011
Address: Hamilton, 3214 New Zealand
Address used since 01 Dec 2008
Rodney Jack Wong - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2011
Address: Rd1, Palmerston North,
Address used since 01 Jul 2005
Patrick Boyle - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2007
James Neil Mclean - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Jun 2010
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2008
Anna Maria Grazyna Koltunow - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Nov 2009
Address: Blewitt Springs, South Australia, Australia,
Address used since 01 Dec 2008
Kevin Raymond Marshall - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Nov 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Dec 2008
Richard Sidney Janes - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2009
Address: Thorndon, Wellington,
Address used since 01 Jul 2007
Nancy Marama Sheehan - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 01 Dec 2008
Address: Birkenhead, Auckland,
Address used since 01 Jul 2003
Jacqueline Sara Rowarth - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 30 Jun 2008
Address: Hokowhitu, Palmerston North,
Address used since 01 Jan 2007
Frances Ina Diver - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 30 Jun 2008
Address: R D 1, Alexandra,
Address used since 07 Dec 2005
Richard John Bentley - Director (Inactive)
Appointment date: 29 Jun 2001
Termination date: 31 Dec 2007
Address: Khandallah, Wellington,
Address used since 29 Jun 2001
William David Howie - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 30 Jun 2007
Address: Stoke, Nelson,
Address used since 02 May 2002
Philip Vernon Lough - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 30 Jun 2006
Address: R D 1, Richmond, Nelson,
Address used since 07 Dec 2005
Frances Ina Diver - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 30 Sep 2005
Address: Rd 1, Alexandra,
Address used since 14 Jun 2002
Catherine Joy Taylor - Director (Inactive)
Appointment date: 21 Aug 1999
Termination date: 30 Jun 2005
Address: Mount Cook, Wellington,
Address used since 21 Aug 1999
Peter Charles Allport - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 31 Dec 2002
Address: Lower Hutt,
Address used since 05 Sep 1997
David Anthony Robert Haslam - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 30 Jun 2002
Address: R D 1, Christchurch,
Address used since 29 Aug 1996
Jeannette Aslaug Samundsen - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 30 Jun 2002
Address: Havelock North,
Address used since 02 May 2002
Shelagh Helen Gear - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 30 Jun 2001
Address: R D 8, Hamilton,
Address used since 29 Aug 1996
David Michael Rutherford - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 30 Oct 2000
Address: Wellington,
Address used since 30 Aug 1999
Graham Udall France - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 30 Jun 2000
Address: Nelson,
Address used since 23 Sep 1993
Kay Nicholas Peterson - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 30 Jun 1999
Address: Napier,
Address used since 16 Jul 1992
Ross Michael Mitchell - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 30 Jun 1999
Address: Pakuranga, Auckland,
Address used since 16 Jul 1992
Richard John Wood - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 30 Jun 1998
Address: Pukekohe,
Address used since 16 Jul 1992
Graham Bruce Robertson - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 30 Jun 1997
Address: R.d.6, Ashburton,
Address used since 16 Jul 1992
Prof Mary Davidson Earle - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 01 Jul 1994
Address: Palmerston North,
Address used since 16 Jul 1992
Prof Bruce Jerome Earle - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 01 Jul 1994
Address: R.d.2, Christchurch,
Address used since 16 Jul 1992
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