Animation Research Limited, a registered company, was registered on 21 Feb 1992. 9429039059055 is the NZBN it was issued. The company has been supervised by 9 directors: Ian Lemual Taylor - an active director whose contract started on 21 Feb 1992,
Geoff Wyvill - an active director whose contract started on 21 Feb 1992,
Michael Bruce Guthrie - an active director whose contract started on 20 Dec 2018,
Clive Philip Broughton - an inactive director whose contract started on 20 Dec 2018 and was terminated on 31 Mar 2025,
Paul Andrew Sharp - an inactive director whose contract started on 19 Mar 1993 and was terminated on 20 Dec 2018.
Last updated on 02 Jun 2025, our database contains detailed information about 1 address: Level 3 258 Stuart Street, Dunedin, 9016 (type: physical, registered).
Animation Research Limited had been using C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin as their physical address until 03 Mar 2001.
A total of 2400000 shares are issued to 9 shareholders (5 groups). The first group consists of 960000 shares (40 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 960000 shares (40 per cent). Lastly there is the 3rd share allocation (160000 shares 6.67 per cent) made up of 2 entities.
Previous addresses
Address: C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Physical address used from 03 Mar 2001 to 03 Mar 2001
Address: C/- Jackson Valentine Limited, Level 3 258 Stuart Street, Dunedin New Zealand
Registered address used from 03 Mar 2001 to 10 Feb 2012
Address: C/- W R Jackson Valentine & Co, Level 3 258 Stuart Street, Dunedin
Registered address used from 03 Mar 2001 to 03 Mar 2001
Address: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 03 Mar 2001 to 10 Feb 2012
Address: Deloitte Ross Tohmatsu, Level 8 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin
Registered address used from 18 Sep 1992 to 03 Mar 2001
Address: -
Registered address used from 21 Feb 1992 to 18 Sep 1992
Address: -
Physical address used from 21 Feb 1992 to 03 Mar 2001
Basic Financial info
Total number of Shares: 2400000
Annual return filing month: February
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 960000 | |||
| Individual | Broughton, Clive Philip |
Dunedin 9016 New Zealand |
16 Nov 2018 - |
| Individual | Grieve, Elizabeth |
Dunedin 9016 New Zealand |
16 Nov 2018 - |
| Director | Taylor, Ian Lemual |
Dunedin 9010 New Zealand |
16 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 960000 | |||
| Entity (NZ Limited Company) | Largo Group Limited Shareholder NZBN: 9429046592569 |
Dunedin Central Dunedin 9016 New Zealand |
20 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 160000 | |||
| Individual | Smith, Stuart |
Dunedin 9012 New Zealand |
16 Nov 2018 - |
| Director | Stuart Smith |
Dunedin 9012 New Zealand |
16 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 160000 | |||
| Director | Wyvill, Geoff |
Dunedin 9010 New Zealand |
16 Nov 2018 - |
| Shares Allocation #5 Number of Shares: 160000 | |||
| Individual | Sharp, Paul Andrew |
Rd 2 Mosgiel 9092 New Zealand |
16 Nov 2018 - |
| Director | Paul Andrew Sharp |
Rd 2 Mosgiel 9092 New Zealand |
16 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Animation Research Investments Limited Shareholder NZBN: 9429036985234 Company Number: 1120502 |
Level 3, 258 Stuart Street Dunedin 9016 New Zealand |
21 Feb 1992 - 16 Nov 2018 |
| Entity | Gev Limited Shareholder NZBN: 9429036985098 Company Number: 1120644 |
Level 3, 258 Stuart Street Dunedin 9016 New Zealand |
21 Feb 1992 - 18 May 2018 |
| Entity | Animation Research Investments Limited Shareholder NZBN: 9429036985234 Company Number: 1120502 |
Level 3, 258 Stuart Street Dunedin 9016 New Zealand |
21 Feb 1992 - 16 Nov 2018 |
| Entity | Gev Limited Shareholder NZBN: 9429036985098 Company Number: 1120644 |
Level 3, 258 Stuart Street Dunedin 9016 New Zealand |
21 Feb 1992 - 18 May 2018 |
Ultimate Holding Company
Ian Lemual Taylor - Director
Appointment date: 21 Feb 1992
Address: Dunedin, 9010 New Zealand
Address used since 09 Mar 2016
Geoff Wyvill - Director
Appointment date: 21 Feb 1992
Address: Dunedin, 9010 New Zealand
Address used since 09 Mar 2016
Michael Bruce Guthrie - Director
Appointment date: 20 Dec 2018
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 20 Dec 2018
Clive Philip Broughton - Director (Inactive)
Appointment date: 20 Dec 2018
Termination date: 31 Mar 2025
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Dec 2018
Paul Andrew Sharp - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 20 Dec 2018
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 11 Mar 2010
Stuart Smith - Director (Inactive)
Appointment date: 03 Jun 1993
Termination date: 20 Dec 2018
Address: Dunedin, 9012 New Zealand
Address used since 09 Mar 2016
Murray Graham Valentine - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 18 May 2018
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 01 Feb 2012
Nigel Caughey - Director (Inactive)
Appointment date: 03 Jun 1993
Termination date: 28 Sep 1995
Address: Dunedin,
Address used since 03 Jun 1993
John Douglas Scandrett - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 11 Aug 1992
Address: Dunedin,
Address used since 21 Feb 1992
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