General information
Grasslands Innovation Limited
Type: NZ Limited Company (Ltd)9429033489803
New Zealand Business Number
1927204
Company Number
Registered
Company Status
Grasslands Innovation Limited (issued an NZ business identifier of 9429033489803) was incorporated on 12 Apr 2007. 1 address is in use by the company: 1375 Springs Road, Lincoln, 7674 (type: physical, registered). 57 Waterloo Road, Hornby, Christchurch had been their physical address, up to 28 Jun 2019. 18700 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5610 shares (30 per cent of shares), namely:
Grasslanz Technology Limited (an entity) located at Hamilton postcode 3240. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 13090 shares); it includes
Pgg Wrightson Seeds Holdings Limited (an entity) - located at Hornby, Christchurch. The Businesscheck information was updated on 29 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 1375 Springs Road, Lincoln, 7674 | Physical & registered | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Mckenzie
Lowcliffe, Ashburton, 7773
Address used since 21 Aug 2015 |
Director | 12 Apr 2007 - current |
|
John Russell Caradus
Riverlea, Hamilton, 3216
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - current |
|
David Hugh Freeman Green
Rd 6, Christchurch, 7676
Address used since 30 Mar 2010 |
Director | 30 Aug 2007 - current |
|
John David Stewart
Altona, Victoria, 3018
Address used since 01 Jun 2019
Newport, Victoria, 3015
Address used since 12 Apr 2017
Truganina, Victoria, 3029
Address used since 01 Jan 1970 |
Director | 12 Apr 2017 - current |
|
Stuart Ross Hall
Mount Pleasant, Christchurch, 8081
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - current |
|
Megan Carol Skiffington
Rd 7, Feilding, 4777
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Trevor Raymond Stuthridge
Lincoln, Lincoln, 7608
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - 05 Nov 2021 |
|
Anthony John Conner
Lincoln, Lincoln, 7608
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - 12 Dec 2019 |
|
James Greg Murison
Huntington, Hamilton, 3210
Address used since 30 Apr 2014 |
Director | 09 Feb 2012 - 02 Mar 2018 |
|
Alick Wayne Elliott
Rd 2, Christchurch, 7672
Address used since 21 Aug 2015 |
Director | 24 Nov 2009 - 03 Apr 2017 |
|
Herrick Sydney Easton
Fitzherbert, Palmerston North, 4410
Address used since 30 Mar 2010 |
Director | 12 Apr 2007 - 09 Feb 2012 |
|
Richard James Curtis
Hokowhitu, Palmerston North, 4410
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 10 Aug 2010 |
|
Peter Myles Barrowclough
Springston, Rd4, Christchurch 7674,
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 16 Sep 2008 |
|
Richard Bryan Green
Allenton, Ashburton 7774,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 26 Feb 2008 |
|
John David Stewart
Halswell, Christchurch 8025,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 30 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered | 25 Oct 2016 - 28 Jun 2019 |
| Tennent Drive, Palmerston North, 4474 | Registered & physical | 12 Apr 2007 - 25 Oct 2016 |
Financial Data
Financial info
18700
Total number of Shares
June
Annual return filing month
17 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5610
| Shareholder Name | Address | Period |
|---|---|---|
|
Grasslanz Technology Limited Shareholder NZBN: 9429035841173 Entity (NZ Limited Company) |
Hamilton 3240 |
12 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 13090
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Seeds Holdings Limited Shareholder NZBN: 9429030814202 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
27 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 Company Number: 465250 Entity |
12 Apr 2007 - 27 Jun 2017 | |
|
Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 Company Number: 465250 Entity |
12 Apr 2007 - 27 Jun 2017 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Dansk Landbrugs Frøselskab Amba (dlf Amba) |
| Type | Amba (danish Limited Liability Co-operative) |
| Ultimate Holding Company Number | 142962 |
| Country of origin | DK |
| Address |
57 Waterloo Road Hornby Christchurch 8042 |
Location
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|
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|
Kaipaki Properties Limited 78 Waterloo Road |
|
Kaipaki Holdings Limited 78 Waterloo Road |
|
Market Gardeners Limited 78 Waterloo Road |