Landcare Research New Zealand Limited, a registered company, was launched on 24 Jun 1992. 9429038990496 is the NZ business number it was issued. "Scientific research institution operation - except university" (business classification M691045) is how the company was classified. This company has been managed by 40 directors: Paul Hugh Stewart Reynolds - an active director whose contract began on 01 Jul 2015,
John David Rodwell - an active director whose contract began on 01 Jul 2017,
Justine Frances Gilliland - an active director whose contract began on 16 Mar 2020,
Colin Ernest Dawson - an active director whose contract began on 01 Feb 2022,
Warren Williams - an active director whose contract began on 01 Feb 2022.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 54 Gerald Street, Lincoln, Lincoln, 7608 (registered address),
54 Gerald Street, Lincoln, Lincoln, 7608 (physical address),
54 Gerald Street, Lincoln, Lincoln, 7608 (service address),
P O Box 69040, Lincoln, Lincoln, 7640 (postal address) among others.
Landcare Research New Zealand Limited had been using Gerald Street, Lincoln 7608, Canterbury as their registered address until 12 Apr 2019.
A total of 10515000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5257500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5257500 shares (50%).
Principal place of activity
54 Gerald Street, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: Gerald Street, Lincoln 7608, Canterbury New Zealand
Registered & physical address used from 06 Apr 2010 to 12 Apr 2019
Address #2: Canterbury Agriculture And Science Centr, Gerald Street, Lincoln
Physical address used from 04 Jul 1996 to 06 Apr 2010
Address #3: Cant Agriculture & Science Centre,, Ellesmore Junction Road,, Lincoln,, Canterbury.
Registered address used from 04 Mar 1993 to 06 Apr 2010
Basic Financial info
Total number of Shares: 10515000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5257500 | |||
| Individual | Minister Of, Research Science Technology |
Wellington New Zealand |
24 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 5257500 | |||
| Individual | Minister Of, Finance |
Wellington |
24 Jun 1992 - |
Paul Hugh Stewart Reynolds - Director
Appointment date: 01 Jul 2015
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Jul 2015
John David Rodwell - Director
Appointment date: 01 Jul 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2017
Justine Frances Gilliland - Director
Appointment date: 16 Mar 2020
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 16 Mar 2020
Colin Ernest Dawson - Director
Appointment date: 01 Feb 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2022
Warren Williams - Director
Appointment date: 01 Feb 2022
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Marjory Joyce Russ - Director
Appointment date: 01 Feb 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Feb 2022
Andrea Elizabeth Byrom - Director
Appointment date: 01 Jun 2023
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 01 Jun 2023
Caroline Mary Saunders - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Sep 2023
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 01 Jul 2015
Ngarimu Alan Huiroa Blair - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 10 Mar 2023
Address: Parau, Auckland, 0604 New Zealand
Address used since 01 Jul 2017
Emily Jane Parker - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Jul 2011
Deborah Jane Taylor - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Jun 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2014
Catherine Joan Wilkinson - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2021
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 04 Apr 2019
Address: Rangiora, 7475 New Zealand
Address used since 01 Jul 2017
Christopher Downs - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 30 Jun 2018
Address: Wellington Point, Queensland, 4160 Australia
Address used since 01 Jul 2012
Gavan James Herlihy - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2011
Steven John Saunders - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 28 Feb 2017
Address: Rd 4, Te Puna, 3174 New Zealand
Address used since 01 Jul 2014
Victoria Taylor - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 30 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Peter Martin Schuyt - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 30 Jun 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Aug 2013
Murray John Finlay Luxton - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2014
Address: Chambers, First Floor, Old Public Trust, Bldg , 2 Stout St, Wellington, 6011 New Zealand
Address used since 02 Apr 2012
Tania Joy Simpson - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Apr 2013
Jo Anne Brosnahan - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 30 Jun 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2006
William Grant Guilford - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 28 Mar 2012
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jul 2010
Graeme Stuart Boyd - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2011
Address: Matua, Tauranga 3110,
Address used since 26 Mar 2010
Robin Pratt - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 31 Dec 2010
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 26 Mar 2010
Alastair Roderick Lawrence - Director (Inactive)
Appointment date: 12 Jun 2004
Termination date: 30 Jun 2010
Address: Parnell, Auckland 1052,
Address used since 26 Mar 2010
Anne June Urlwin - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 30 Jun 2009
Address: Rippon Lea, Wanaka,
Address used since 09 May 2006
William Stirling Te Aho - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 30 Jun 2009
Address: Hamilton,
Address used since 30 May 2003
Jacqueline Jill White - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 30 Oct 2008
Address: Palmerston North,
Address used since 14 Jul 2003
Robert George Mappin Fenwick - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 01 Jul 2007
Address: Auckland,
Address used since 03 Apr 2006
Denise Frances Church - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 01 Jul 2007
Address: Kelburn, Wellington,
Address used since 01 Oct 2001
Julian Richard Raine - Director (Inactive)
Appointment date: 22 Aug 1999
Termination date: 30 Jun 2005
Address: 465 Suffolk Road, Stoke, Nelson,
Address used since 22 Aug 1999
Ian Donald - Director (Inactive)
Appointment date: 24 Jul 1998
Termination date: 31 Dec 2003
Address: Remuera, Auckland,
Address used since 24 Jul 1998
Claire Margaret Mulcock - Director (Inactive)
Appointment date: 03 Jul 1999
Termination date: 30 Jun 2003
Address: Christchurch,
Address used since 01 Apr 2003
Samuel Kevin Prime - Director (Inactive)
Appointment date: 04 Aug 1998
Termination date: 03 Mar 2003
Address: R D 1, Kawakawa, Northland,
Address used since 04 Aug 1998
John Andrew Orr - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 30 Jun 2001
Address: Christchurch,
Address used since 03 Apr 1996
Laura Mei Mumaw - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 13 Mar 2000
Address: Point Chevalier, Auckland,
Address used since 14 Jun 1996
William Woodhouse Lee - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 30 Jun 1999
Address: No 2 R D, Christchurch,
Address used since 25 Jun 1992
John Thomas Kneebone - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 30 Jun 1999
Address: Cambridge,
Address used since 25 Jun 1992
Guy Winston Salmon - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 30 Jun 1998
Address: Wakapuaka, R.d.1, Nelson,
Address used since 25 Jun 1992
Terence David Heiler - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 30 Jun 1998
Address: R.d.6, West Melton, Christchurch,
Address used since 25 Jun 1992
Michael Mathew Walker - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 30 Jun 1998
Address: Auckland,
Address used since 25 Jun 1992
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