Welcome Guest

AGRESEARCH LIMITED (552736) Registered

To maintain this company log on here

NEW ZEALAND PASTORAL AGRICULTURE RESEARCH INSTITUTE LIMITED (from 25 Jun 1992 to 30 Oct 2000)

Last updated on 10 Oct 2023

View as Single Page Certificate of Incorporation Company Extract

Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.

Full legal name: Jessie Rose CHAN

Residential Address: 15 Eliza Way, Rakaia, Rakaia, 7710 , New Zealand

Appointment Date: 01 Jun 2023

Consent: View Consent Form

Full legal name: Louise CULLEN

Residential Address: 84b Toa Road, Rd 1, Springdale, 3380 , New Zealand

Appointment Date: 16 Mar 2020

Consent: View Consent Form

Full legal name: Jacqueline Marie LLOYD

Residential Address: 20 Hatton Street, Karori, Wellington, 6012 , New Zealand

Appointment Date: 01 Jul 2017

Consent: View Consent Form

Full legal name: Mary-anne MACLEOD

Residential Address: 60 Kennedy Road, Pyes Pa, Tauranga, 3112 , New Zealand

Appointment Date: 01 Feb 2022

Consent: View Consent Form

Full legal name: Paul Hugh Stewart REYNOLDS

Residential Address: 67 Harris Street, Kaiti, Gisborne, 4010 , New Zealand

Appointment Date: 01 Jul 2015

Consent: View Consent Form

Full legal name: Rukumoana SCHAAFHAUSEN

Residential Address: 441 Oira Road, Rd 2, Papakura, 2578 , New Zealand

Appointment Date: 01 Jul 2018

Consent: View Consent Form

Full legal name: Kim Louise WALLACE

Residential Address: 53 Clare Road, St Albans, Christchurch, 8014 , New Zealand

Appointment Date: 01 Jul 2017

Consent: View Consent Form

Former Directors

Full legal name: Lain JAGER

Residential Address: 22 Martha Lane, Rd7, Whakamarama, 3179 , New Zealand

Appointment Date: 01 Jul 2020

Ceased date: 30 Jun 2023

Consent: Link to Consent Form

Full legal name: Colin Charles ARMER

Residential Address: 13c Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 , New Zealand

Appointment Date: 01 Jul 2017

Ceased date: 30 Jun 2021

Consent: Link to Consent Form

Full legal name: Peter John STONE

Residential Address: 76 Kensington Circuit, Brookfield, Queensland, 4069 , Australia

Appointment Date: 01 Aug 2013

Ceased date: 01 Oct 2019

Consent: Link to Consent Form

Director of an Australian company: No

Full legal name: Jeffrey James GRANT

Residential Address: 64 Pahiwi Balfour Road, Rd 6, Gore, 9776 , New Zealand

Appointment Date: 09 Jun 2014

Ceased date: 30 Jun 2018

Consent: Link to Consent Form

Full legal name: Tania Te Rangingangana SIMPSON

Residential Address: 69a Pencarrow Road, Tamahere Rd3, Hamilton, 3282 , New Zealand

Appointment Date: 01 Jul 2011

Ceased date: 30 Jun 2018

Consent: Link to Consent Form

Full legal name: Andrew Webster MACFARLANE

Residential Address: 88 Rundles Road, Rd6, Ashburton, 7776 , New Zealand

Appointment Date: 01 Jul 2011

Ceased date: 29 Nov 2017

Consent: Link to Consent Form

Full legal name: Michelle Tracy ALEXANDER

Residential Address: 75 Joseph Dunstan Drive, Rd 2, Henderson, 0782 , New Zealand

Appointment Date: 01 Jul 2014

Ceased date: 30 Jun 2017

Consent: Link to Consent Form

Full legal name: Samuel Amuri ROBINSON

Residential Address: 78 Home Road, Rd10, Haumoana, Hastings, 4180 , New Zealand

Appointment Date: 01 Jul 2008

Ceased date: 30 Jun 2017

Consent: Link to Consent Form

Full legal name: Teresa CIPRIAN

Residential Address: 5 Ada Street, Remuera, Auckland, 1050 , New Zealand

Appointment Date: 01 Jul 2013

Ceased date: 30 Jun 2016

Consent: Link to Consent Form

Full legal name: Barry Spence HARRIS

Residential Address: Meadowgreen Drive, Rd3, Hamilton, 3283 , New Zealand

Appointment Date: 01 Sep 2009

Ceased date: 30 Jun 2016

Consent: Link to Consent Form

Full legal name: Michael William DUNBIER

Residential Address: 10 Powell Crescent, Christchurch , New Zealand

Appointment Date: 01 Sep 2009

Ceased date: 30 Jun 2015

Consent: Link to Consent Form

Full legal name: John James LOUGHLIN

Residential Address: 267 Te Mata Mangateretere Road, Rd 12, Havelock North ,

Appointment Date: 01 Nov 2009

Ceased date: 03 May 2014

Consent: Link to Consent Form

Full legal name: Jane Elizabeth ADAMS

Residential Address: 27 Jacaranda Avenue, Beach Haven, North Shore City, 0626 , New Zealand

Appointment Date: 01 Jul 2007

Ceased date: 30 Jun 2013

Consent: Link to Consent Form

Full legal name: Susan Mary HURIA

Residential Address: 182 Spur Road, Rd 3, Silverdale, Auckland, 0993 , New Zealand

Appointment Date: 01 Jul 2005

Ceased date: 30 Jun 2013

Consent: Link to Consent Form

Full legal name: Danny CHAN

Residential Address: 67 Seaview Road, Remuera, Auckland, 1050 , New Zealand

Appointment Date: 01 Jul 2005

Ceased date: 30 Jun 2011

Consent: Link to Consent Form

Full legal name: Andrew James Fraser MACPHERSON

Residential Address: 27 Meadowbank Drive, Belmont, Lower Hutt, 5010 , New Zealand

Appointment Date: 01 Jul 2008

Ceased date: 31 Jan 2011

Consent: Link to Consent Form

Full legal name: Graham Alexander FRASER

Residential Address: 10 Henare Place, Rotorua ,

Appointment Date: 01 Dec 2003

Ceased date: 30 Jun 2009

Consent: Link to Consent Form

Full legal name: Richard Wayne DAVISON

Residential Address: Blakiston, 494 Isolated Hill Road, Culverden Rd 1, North Canterbury ,

Appointment Date: 01 Jul 2006

Ceased date: 30 Jun 2009

Consent: Link to Consent Form

Full legal name: Robert Arthur Sandel WELCH

Residential Address: 54 Malcolm Street, Hamilton ,

Appointment Date: 01 Feb 2007

Ceased date: 30 Jun 2009

Consent: Link to Consent Form

Full legal name: Richard CHRISTIE

Residential Address: Apartment B3, 22 Herd Street, Chaffers Dock, Wellington 6011 ,

Appointment Date: 01 Jul 2002

Ceased date: 30 Jun 2008

Consent: Link to Consent Form

Full legal name: Peter Ronald ANDREWS

Residential Address: 311 Swann Road, St Lucia, Qld Australia 4067 ,

Appointment Date: 01 Jul 2003

Ceased date: 30 Jun 2007

Consent: Link to Consent Form

Full legal name: Robert James William (robin) CAMPBELL

Residential Address: 280 Fraser Road, Lochniel No. 1 R D, Winton ,

Appointment Date: 20 Sep 1999

Ceased date: 30 Jun 2006

Consent: Link to Consent Form

Full legal name: Hilary Ruth WEBBER

Residential Address: Aylesbury, R D 3, Rotoorangi Road, Cambridge ,

Appointment Date: 01 Nov 2000

Ceased date: 30 Jun 2006

Consent: Link to Consent Form

Full legal name: Margaret Ann BLACKBURN

Residential Address: 9 Tenakori Road, Thorndon, Wellington ,

Appointment Date: 30 Aug 1999

Ceased date: 30 Jun 2005

Consent: Link to Consent Form

Full legal name: Robyn Desma MANUEL

Residential Address: 19 View Road, Henderson, Auckland ,

Appointment Date: 10 Jul 2002

Ceased date: 30 Jun 2005

Consent: Link to Consent Form

Full legal name: Robert William AYLING

Residential Address: 3924 Henry Street, San Diego, C A 92103, U S A ,

Appointment Date: 01 Nov 1999

Ceased date: 30 Jul 2003

Consent: Link to Consent Form

Full legal name: Evan William HENNING

Residential Address: 10 Centaur Close, Albany, Auckland ,

Appointment Date: 01 Nov 2000

Ceased date: 26 Jun 2003

Consent: Link to Consent Form

Full legal name: Dianne Christine MCCARTHY

Residential Address: 9 Renata Crescent, Te Atatu Peninsula, Auckland 8 ,

Appointment Date: 01 Oct 1996

Ceased date: 30 Jun 2002

Consent: Link to Consent Form

Full legal name: Thomas Brent LAYTON

Residential Address: "omaio", Summit Road, Mt Pleasant, Christchurch 8 ,

Appointment Date: 20 Sep 1999

Ceased date: 30 Jun 2002

Consent: Link to Consent Form

Full legal name: Stephen James LYTTELTON

Residential Address: 4a Fulton Avenue, Fendalton, Christchurch ,

Appointment Date: 14 Oct 1993

Ceased date: 30 Jun 2000

Consent: Link to Consent Form

Full legal name: Bryan Robert GUY

Residential Address: R D 5, Aorangi Road, Feilding ,

Appointment Date: 01 Jul 1997

Ceased date: 30 Jun 2000

Consent: Link to Consent Form

Full legal name: Paul Francis MAJUREY

Residential Address: 13 Shipherds Avenue, Epsom, Auckland ,

Appointment Date: 01 Jul 1997

Ceased date: 30 Jun 2000

Consent: Link to Consent Form

Full legal name: Neil Andrew RICHARDSON

Residential Address: 11 Riveroaks Place, Hamilton ,

Appointment Date: 01 Jul 1995

Ceased date: 29 Oct 1999

Consent: Link to Consent Form

Full legal name: Arthur John ALLISON

Residential Address: 5 Arthur St, Dunedin ,

Appointment Date: 23 Jul 1992

Ceased date: 30 Jun 1999

Consent: Link to Consent Form

Full legal name: Rae David WALLACE

Residential Address: Warrenheip, Fergusson Gully Road, R.d.2,, Cambridge ,

Appointment Date: 23 Jul 1992

Ceased date: 30 Jun 1999

Consent: Link to Consent Form

Full legal name: Neville JORDAN

Residential Address: Casa Loma, Western Hutt Road, Melling, Lower Hutt ,

Appointment Date: 14 Oct 1993

Ceased date: 30 Jun 1999

Consent: Link to Consent Form

Full legal name: William Michael KAIN

Residential Address: 5 Mcfarlane Street, Hamilton ,

Appointment Date: 01 Jul 1997

Ceased date: 30 Jun 1999

Consent: Link to Consent Form

Full legal name: Henry Bruce ANDERSON

Residential Address: Timbercombe, R D 17, Fairlie, Canterbury ,

Appointment Date: 23 Jul 1992

Ceased date: 30 Jun 1997

Consent: Link to Consent Form

Full legal name: John Hoani WALL

Residential Address: No 221 Sth Highway 1, Waitahuanui, Taupo ,

Appointment Date: 23 Jul 1992

Ceased date: 30 Jun 1997

Consent: Link to Consent Form

Full legal name: Jennifer Ann MOREL

Residential Address: 32 Central Tce, Kelburn, Wellington ,

Appointment Date: 23 Jul 1992

Ceased date: 30 Sep 1996

Consent: Link to Consent Form

Full legal name: Brian Bernard CHRYSTALL

Residential Address: 57 Orchard Ave, Hamilton ,

Appointment Date: 23 Jul 1992

Ceased date: 30 Jun 1995

Consent: Link to Consent Form

Full legal name: Alan Russell FRAMPTON

Residential Address: 4 Coates Ave, Orakei, Auckland ,

Appointment Date: 23 Jul 1992

Ceased date: 30 Jun 1995

Consent: Link to Consent Form

Review And Submit

AGRESEARCH LIMITED (552736)

Withdrawal of Pending Director

Cancel Submit

Generated on Sunday, 19 May 2024 22:49:10 NZST

Document Preview

Email the Certificate of Incorporation

Email address:

View document

Cancel Submit

Document Preview

Email the Company Extract

Email address:

View document

Cancel Submit

Document Preview

Email the annual return extract

Email address:

View document

Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.

I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Cancel

Companies filters

Directors & shareholders filters

Help & updates filters

View

Extracts

Other Services

Save

Admin

AGRESEARCH LIMITED (552736) Registered

Former Directors

Review And Submit

Document Preview

Document Preview

Document Preview

Acknowledgement

Select Your Organisation

All Registers

Maintained by the Companies Office

Search

Companies filters

Directors & shareholders filters

Help & updates filters

More options

View

Extracts

Other Services

Save

Admin

AGRESEARCH LIMITED (552736) Registered

Former Directors

Review And Submit

Document Preview

Document Preview

Document Preview

Acknowledgement

Select Your Organisation