General information
Landcare Research New Zealand Limited
Type: NZ Limited Company (Ltd)9429038990496
New Zealand Business Number
546064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
065567008
Australian Company Number
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description
Landcare Research New Zealand Limited (issued a New Zealand Business Number of 9429038990496) was started on 24 Jun 1992. 5 addresess are in use by the company: 54 Gerald Street, Lincoln, Lincoln, 7608 (type: registered, physical). Gerald Street, Lincoln 7608, Canterbury had been their registered address, until 12 Apr 2019. 10515000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5257500 shares (50% of shares), namely:
Minister Of, Research Science Technology (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (5257500 shares); it includes
Minister Of, Finance (an individual) - located at Wellington. "Scientific research institution operation - except university" (business classification M691045) is the classification the ABS issued to Landcare Research New Zealand Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 69040, Lincoln, Lincoln, 7640 | Postal | 04 Apr 2019 |
| 54 Gerald Street, Lincoln, Lincoln, 7608 | Office & delivery | 04 Apr 2019 |
| 54 Gerald Street, Lincoln, Lincoln, 7608 | Registered & physical & service | 12 Apr 2019 |
Contact info
64 3 3219999
Phone (Phone)
info@landcareresearch.co.nz
Email
www.landcareresearch.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hugh Stewart Reynolds
Kaiti, Gisborne, 4010
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
John David Rodwell
Wanaka, Wanaka, 9305
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Justine Frances Gilliland
Westown, New Plymouth, 4310
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - current |
|
Colin Ernest Dawson
Devonport, Auckland, 0624
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Warren Williams
Rototuna, Hamilton, 3210
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Marjory Joyce Russ
Whangamata, Whangamata, 3620
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Andrea Elizabeth Byrom
Rd 5, West Melton, 7675
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Caroline Mary Saunders
Rd 7, Christchurch, 7677
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Sep 2023 |
|
Ngarimu Alan Huiroa Blair
Parau, Auckland, 0604
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 10 Mar 2023 |
|
Emily Jane Parker
Seatoun, Wellington, 6022
Address used since 01 Jul 2017
Riccarton, Christchurch, 8011
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Jun 2021 |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 30 Jun 2021 |
|
Catherine Joan Wilkinson
Rd 5, Swannanoa, 7475
Address used since 04 Apr 2019
Rangiora, 7475
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 30 Jun 2021 |
|
Christopher Downs
Wellington Point, Queensland, 4160
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 30 Jun 2018 |
|
Gavan James Herlihy
Wanaka, Wanaka, 9305
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Jun 2017 |
|
Steven John Saunders
Rd 4, Te Puna, 3174
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 28 Feb 2017 |
|
Victoria Taylor
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Sep 2009 - 30 Jun 2016 |
|
Peter Martin Schuyt
Roseneath, Wellington, 6011
Address used since 02 Aug 2013 |
Director | 01 Sep 2009 - 30 Jun 2015 |
|
Murray John Finlay Luxton
Chambers, First Floor, Old Public Trust, Bldg , 2 Stout St, Wellington, 6011
Address used since 02 Apr 2012 |
Director | 01 Jul 2009 - 30 Jun 2014 |
|
Tania Joy Simpson
Rd 3, Hamilton, 3283
Address used since 12 Apr 2013 |
Director | 01 Jul 2009 - 30 Jun 2014 |
|
Jo Anne Brosnahan
Rothesay Bay, Auckland, 0630
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 30 Jun 2012 |
|
William Grant Guilford
Rd 2, Drury, 2578
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 28 Mar 2012 |
|
Graeme Stuart Boyd
Matua, Tauranga 3110,
Address used since 26 Mar 2010 |
Director | 01 Jul 2005 - 30 Jun 2011 |
|
Robin Pratt
Rd 5, Christchurch, 7675
Address used since 26 Mar 2010 |
Director | 01 Jul 2008 - 31 Dec 2010 |
|
Alastair Roderick Lawrence
Parnell, Auckland 1052,
Address used since 26 Mar 2010 |
Director | 12 Jun 2004 - 30 Jun 2010 |
|
Anne June Urlwin
Rippon Lea, Wanaka,
Address used since 09 May 2006 |
Director | 02 Jul 2001 - 30 Jun 2009 |
|
William Stirling Te Aho
Hamilton,
Address used since 30 May 2003 |
Director | 30 May 2003 - 30 Jun 2009 |
|
Jacqueline Jill White
Palmerston North,
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 30 Oct 2008 |
|
Robert George Mappin Fenwick
Auckland,
Address used since 03 Apr 2006 |
Director | 22 Jul 1998 - 01 Jul 2007 |
|
Denise Frances Church
Kelburn, Wellington,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 01 Jul 2007 |
|
Julian Richard Raine
465 Suffolk Road, Stoke, Nelson,
Address used since 22 Aug 1999 |
Director | 22 Aug 1999 - 30 Jun 2005 |
|
Ian Donald
Remuera, Auckland,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 31 Dec 2003 |
|
Claire Margaret Mulcock
Christchurch,
Address used since 01 Apr 2003 |
Director | 03 Jul 1999 - 30 Jun 2003 |
|
Samuel Kevin Prime
R D 1, Kawakawa, Northland,
Address used since 04 Aug 1998 |
Director | 04 Aug 1998 - 03 Mar 2003 |
|
John Andrew Orr
Christchurch,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 30 Jun 2001 |
|
Laura Mei Mumaw
Point Chevalier, Auckland,
Address used since 14 Jun 1996 |
Director | 14 Jun 1996 - 13 Mar 2000 |
|
William Woodhouse Lee
No 2 R D, Christchurch,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 30 Jun 1999 |
|
John Thomas Kneebone
Cambridge,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 30 Jun 1999 |
|
Guy Winston Salmon
Wakapuaka, R.d.1, Nelson,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 30 Jun 1998 |
|
Terence David Heiler
R.d.6, West Melton, Christchurch,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 30 Jun 1998 |
|
Michael Mathew Walker
Auckland,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 30 Jun 1998 |
Addresses
Principal place of activity
| 54 Gerald Street , Lincoln , Lincoln , 7608 |
| Previous address | Type | Period |
|---|---|---|
| Gerald Street, Lincoln 7608, Canterbury | Registered & physical | 06 Apr 2010 - 12 Apr 2019 |
| Canterbury Agriculture And Science Centr, Gerald Street, Lincoln | Physical | 04 Jul 1996 - 06 Apr 2010 |
| Cant Agriculture & Science Centre,, Ellesmore Junction Road,, Lincoln,, Canterbury. | Registered | 04 Mar 1993 - 06 Apr 2010 |
Financial Data
Financial info
10515000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5257500
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of, Research Science Technology Individual |
Wellington |
24 Jun 1992 - current |
Shares Allocation #2 Number of Shares: 5257500
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of, Finance Individual |
Wellington |
24 Jun 1992 - current |
Location
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