General information
Animation Research Limited
Type: NZ Limited Company (Ltd)9429039059055
New Zealand Business Number
523182
Company Number
Registered
Company Status
Animation Research Limited (issued an NZBN of 9429039059055) was started on 21 Feb 1992. 2 addresses are in use by the company: Level 3 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin had been their physical address, up until 03 Mar 2001. 2400000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 960000 shares (40 per cent of shares), namely:
Largo Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 6.67 per cent of all shares (160000 shares); it includes
Smith, Stuart (an individual) - located at Dunedin,
Stuart Smith (a director) - located at Dunedin. Moving on to the 3rd group of shareholders, share allocation (160000 shares, 6.67%) belongs to 1 entity, namely:
Wyvill, Geoff, located at Dunedin (a director). Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 10 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Wyvill
Dunedin, 9010
Address used since 09 Mar 2016 |
Director | 21 Feb 1992 - current |
|
Ian Lemual Taylor
Dunedin, 9010
Address used since 09 Mar 2016 |
Director | 21 Feb 1992 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Paul Andrew Sharp
Rd 2, Mosgiel, 9092
Address used since 11 Mar 2010 |
Director | 19 Mar 1993 - 20 Dec 2018 |
|
Stuart Smith
Dunedin, 9012
Address used since 09 Mar 2016 |
Director | 03 Jun 1993 - 20 Dec 2018 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 01 Feb 2012 |
Director | 11 Aug 1992 - 18 May 2018 |
|
Nigel Caughey
Dunedin,
Address used since 03 Jun 1993 |
Director | 03 Jun 1993 - 28 Sep 1995 |
|
John Douglas Scandrett
Dunedin,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 11 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Physical | 03 Mar 2001 - 03 Mar 2001 |
| C/- Jackson Valentine Limited, Level 3 258 Stuart Street, Dunedin | Registered | 03 Mar 2001 - 10 Feb 2012 |
| C/- W R Jackson Valentine & Co, Level 3 258 Stuart Street, Dunedin | Registered | 03 Mar 2001 - 03 Mar 2001 |
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Physical | 03 Mar 2001 - 10 Feb 2012 |
| Deloitte Ross Tohmatsu, Level 8 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin | Registered | 18 Sep 1992 - 03 Mar 2001 |
| - | Registered | 21 Feb 1992 - 18 Sep 1992 |
| - | Physical | 21 Feb 1992 - 03 Mar 2001 |
Financial Data
Financial info
2400000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960000
| Shareholder Name | Address | Period |
|---|---|---|
|
Largo Group Limited Shareholder NZBN: 9429046592569 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Individual |
Dunedin 9012 |
16 Nov 2018 - current |
|
Stuart Smith Director |
Dunedin 9012 |
16 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyvill, Geoff Director |
Dunedin 9010 |
16 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Paul Andrew Individual |
Rd 2 Mosgiel 9092 |
16 Nov 2018 - current |
|
Paul Andrew Sharp Director |
Rd 2 Mosgiel 9092 |
16 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 960000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Elizabeth Individual |
Dunedin 9016 |
16 Nov 2018 - current |
|
Taylor, Ian Lemual Director |
Dunedin 9010 |
16 Nov 2018 - current |
|
Broughton, Clive Philip Individual |
Dunedin 9016 |
16 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Animation Research Investments Limited Shareholder NZBN: 9429036985234 Company Number: 1120502 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
21 Feb 1992 - 16 Nov 2018 |
|
Gev Limited Shareholder NZBN: 9429036985098 Company Number: 1120644 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
21 Feb 1992 - 18 May 2018 |
|
Animation Research Investments Limited Shareholder NZBN: 9429036985234 Company Number: 1120502 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
21 Feb 1992 - 16 Nov 2018 |
|
Gev Limited Shareholder NZBN: 9429036985098 Company Number: 1120644 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
21 Feb 1992 - 18 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Animation Research Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1120502 |
| Country of origin | NZ |
Location
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