General information
The New Zealand Institute For Plant And Food Research Limited
Type: NZ Limited Company (Ltd)9429038983559
New Zealand Business Number
547965
Company Number
Registered
Company Status
The New Zealand Institute For Plant and Food Research Limited (issued an NZ business number of 9429038983559) was registered on 24 Jun 1992. 2 addresses are currently in use by the company: Mt Albert Research Centre, 120 Mt Albert Road, Mt Albert, Auckland 1025 (type: physical, registered). C/- Cant. Agriculture & Science Centre,, Ellesmere Junction Road,, Lincoln. had been their registered address, up until 12 Dec 2008. The New Zealand Institute For Plant and Food Research Limited used other names, namely: New Zealand Institute For Crop and Food Research Limited from 24 Jun 1992 to 01 Dec 2008. 45436000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 22718000 shares (50 per cent of shares), namely:
Minister Of Finance (an other) located at Wellington postcode 6160. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 22718000 shares); it includes
Minister Of Research, Science and Innovation (an other) - located at Wellington. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mt Albert Research Centre, 120 Mt Albert Road, Mt Albert, Auckland 1025 | Physical & registered & service | 12 Dec 2008 |
Contact info
www.plantandfood.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Ernest Dawson
Devonport, Auckland, 0624
Address used since 20 Jul 2016 |
Director | 01 Jul 2015 - current |
|
Wendy Maryanne Venter
Te Aro, Wellington, 6011
Address used since 24 Apr 2023
Brooklyn, Wellington, 6021
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Nicola Mary Shadbolt
Rd 14, Ashhurst, 4884
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Dean Ngaiwi Moana
Rd 10, Palmerston North, 4470
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - current |
|
Nadine Virginia Tunley
Southgate, Wellington, 6023
Address used since 04 Oct 2022
Rd 11, Opaki, Masterton, 5871
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - current |
|
Justine Mia Daw
Rd 1, Matakohe, 0593
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Parmjot Kaur Bains
East Lindfield, New South Wales, 2070
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 31 Aug 2022 |
|
Andrew John Von Dadelszen
Tauranga, 3110
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 30 Jun 2020 |
|
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 30 Sep 2019 |
|
Michael James Tirawera Ahie
Khandallah, Wellington, 6035
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 30 Jun 2019 |
|
Mark Shane Stuart
Tamahere, Hamilton, 3283
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 30 Jun 2018 |
|
Juliet Ann Gerrard
Freemans Bay, Auckland, 1011
Address used since 24 Oct 2017
Cashmere, Christchurch, 8022
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 30 Jun 2018 |
|
Stana Pezic
Castor Bay, Auckland, 0620
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Jun 2017 |
|
Todd Michael Muller
Glendowie, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 06 Jun 2014 |
|
Mark Fred Bayly
Rd5, Tauranga 3175,
Address used since 09 Oct 2009 |
Director | 01 Jul 2009 - 28 Feb 2014 |
|
James Allan Scotland
Havelock North 4130,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 30 Jun 2013 |
|
Alison Stewart
St Albans, Christchurch,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 30 Mar 2013 |
|
Meredith Jane Hunter
Witherlea, Blenheim 7201,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 07 May 2012 |
|
Janie Elizabeth Elrick
Hamilton, 3214
Address used since 01 Dec 2008 |
Director | 01 Jul 2005 - 30 Jun 2011 |
|
Rodney Jack Wong
Rd1, Palmerston North,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Jun 2011 |
|
Patrick Boyle
Milford, Auckland, 0620
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2010 |
|
James Neil Mclean
Epsom, Auckland, 1051
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 30 Jun 2010 |
|
Anna Maria Grazyna Koltunow
Blewitt Springs, South Australia, Australia,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 30 Nov 2009 |
|
Kevin Raymond Marshall
Seatoun, Wellington, 6022
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 30 Nov 2009 |
|
Richard Sidney Janes
Thorndon, Wellington,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2009 |
|
Nancy Marama Sheehan
Birkenhead, Auckland,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 01 Dec 2008 |
|
Jacqueline Sara Rowarth
Hokowhitu, Palmerston North,
Address used since 01 Jan 2007 |
Director | 14 Jun 2002 - 30 Jun 2008 |
|
Frances Ina Diver
R D 1, Alexandra,
Address used since 07 Dec 2005 |
Director | 30 Sep 2005 - 30 Jun 2008 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 31 Dec 2007 |
|
William David Howie
Stoke, Nelson,
Address used since 02 May 2002 |
Director | 26 Mar 2001 - 30 Jun 2007 |
|
Philip Vernon Lough
R D 1, Richmond, Nelson,
Address used since 07 Dec 2005 |
Director | 01 Aug 2002 - 30 Jun 2006 |
|
Frances Ina Diver
Rd 1, Alexandra,
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 30 Sep 2005 |
|
Catherine Joy Taylor
Mount Cook, Wellington,
Address used since 21 Aug 1999 |
Director | 21 Aug 1999 - 30 Jun 2005 |
|
Peter Charles Allport
Lower Hutt,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 31 Dec 2002 |
|
David Anthony Robert Haslam
R D 1, Christchurch,
Address used since 29 Aug 1996 |
Director | 29 Aug 1996 - 30 Jun 2002 |
|
Jeannette Aslaug Samundsen
Havelock North,
Address used since 02 May 2002 |
Director | 29 Aug 1996 - 30 Jun 2002 |
|
Shelagh Helen Gear
R D 8, Hamilton,
Address used since 29 Aug 1996 |
Director | 29 Aug 1996 - 30 Jun 2001 |
|
David Michael Rutherford
Wellington,
Address used since 30 Aug 1999 |
Director | 30 Aug 1999 - 30 Oct 2000 |
|
Graham Udall France
Nelson,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 30 Jun 2000 |
|
Kay Nicholas Peterson
Napier,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 30 Jun 1999 |
|
Ross Michael Mitchell
Pakuranga, Auckland,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 30 Jun 1999 |
|
Richard John Wood
Pukekohe,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 30 Jun 1998 |
|
Graham Bruce Robertson
R.d.6, Ashburton,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 30 Jun 1997 |
|
Prof Mary Davidson Earle
Palmerston North,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 01 Jul 1994 |
|
Prof Bruce Jerome Earle
R.d.2, Christchurch,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 01 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Cant. Agriculture & Science Centre,, Ellesmere Junction Road,, Lincoln. | Registered | 17 May 2001 - 12 Dec 2008 |
| C/- Cant. Agriculture & Science Centre,, Ellesmore Junction Road,, Lincoln. | Registered | 17 May 2000 - 17 May 2001 |
| Gerald Street, Lincoln | Physical | 10 Sep 1996 - 12 Dec 2008 |
Financial Data
Financial info
45436000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22718000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of Finance Other (Other) |
Wellington 6160 |
29 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 22718000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of Research, Science And Innovation Other (Other) |
Wellington 6160 |
29 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Michael Individual |
Wellington |
24 Jun 1992 - 01 Dec 2005 |
|
Maharey, Steve Individual |
Wellington |
24 Jun 1992 - 01 Dec 2005 |
Location
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