General information
Plant Research Holdings Limited
Type: NZ Limited Company (Ltd)9429035819424
New Zealand Business Number
1376663
Company Number
Registered
Company Status
Plant Research Holdings Limited (issued an NZBN of 9429035819424) was started on 01 Sep 2003. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton had been their physical address, until 29 Mar 2011. 7000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7000 shares (100 per cent of shares), namely:
Plant Research (Nz) Limited (an entity) located at Ashburton postcode 7700. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 29 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Russell
Sockburn, Christchurch, 8042
Address used since 29 Mar 2016 |
Director | 01 Sep 2003 - current |
|
Martin John Reid
Ashburton, Ashburton, 7700
Address used since 01 Mar 2011 |
Director | 12 Mar 2008 - current |
|
Corey John Hastie
Rd 1, Ashburton, 7771
Address used since 25 Mar 2010 |
Director | 22 Aug 2008 - current |
|
Mark William Elliotte
Timaru,
Address used since 01 May 2007 |
Director | 01 Sep 2003 - 15 Oct 2008 |
|
Christine Sharyn Elliotte
Timaru,
Address used since 01 May 2007 |
Director | 10 Mar 2005 - 15 Oct 2008 |
|
Stuart Alan Begg
R D 7, Ashburton,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 22 Aug 2008 |
|
Brian Samuel Wilson
Ashburton,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 30 Jun 2008 |
|
John Stuart Hamilton
Ashburton,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 31 Jan 2008 |
|
Brian John Davidson
Ashburton,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 29 Jun 2007 |
|
Christopher Douglas Green
Ashburton,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 06 Sep 2005 |
|
Alan Annett
Timaru,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 10 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton | Physical & registered | 01 Sep 2003 - 29 Mar 2011 |
Financial Data
Financial info
7000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plant Research (nz) Limited Shareholder NZBN: 9429037179939 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Sep 2003 - current |
Ultimate Holding Company
| Effective Date | 28 Mar 2016 |
| Name | Plant Research (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1054146 |
| Country of origin | NZ |
| Address |
144 Tancred Street Ashburton 7700 |
Location
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