General information
Pastoral Greenhouse Gas Research Limited
Type: NZ Limited Company (Ltd)9429036231232
New Zealand Business Number
1258644
Company Number
Registered
Company Status
Pastoral Greenhouse Gas Research Limited (issued a New Zealand Business Number of 9429036231232) was incorporated on 11 Dec 2002. 2 addresses are currently in use by the company: Level 4, 154 Featherston Street, Wellington (type: physical, service). C/O Meat & Wool New Zealand Ltd, Level 13, Pwc Tower, 113 -119 The Terrace, Wellington had been their registered address, until 21 Apr 2010. 8 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (12.5 per cent of shares), namely:
Landcorp Farming Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 1 share); it includes
Dairy Insight (Pggr Consortia) Limited (an entity) - located at Hamilton. The 3rd group of shareholders, share allocation (1 share, 12.5%) belongs to 1 entity, namely:
B+Lnz Emissions Company Limited, located at 154 Featherston Street, Wellington (an entity). Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 154 Featherston Street, Wellington | Physical & service & registered | 21 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Paul Hill
Awapuni, Palmerston North, 4412
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - current |
|
Bruce Sydney Thorrold
Riverlea, Hamilton, 3216
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Stuart Ross Hall
Mount Pleasant, Christchurch, 8081
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Daniel Edward Brier
Rd 3, Ohaupo, 3883
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Kevin Emil Murphy
Paraparaumu, Paraparaumu, 5032
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Innes William Moffat
Miramar, Wellington, 6022
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - 01 Mar 2024 |
|
Andrew Morrison
Rd 5, Gore, 9775
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 15 May 2023 |
|
Emma Blott
St Heliers, Auckland, 1071
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 17 Nov 2022 |
|
Darryn Craig Pegram
Mount Eden, Auckland, 1024
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 21 Oct 2022 |
|
Trevor Raymond Stuthridge
Lincoln, Lincoln, 7608
Address used since 06 May 2019 |
Director | 06 May 2019 - 05 Nov 2021 |
|
Richard David Pridmore
Rd 3, Hamilton, 3283
Address used since 02 Jun 2010 |
Director | 28 May 2008 - 26 Nov 2020 |
|
Dan Coup
Miramar, Wellington, 6022
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 11 Jun 2020 |
|
Gavin William Sheath
Chartwell, Hamilton, 3210
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 22 May 2020 |
|
James Greg Murison
Huntington, Hamilton, 3210
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 15 Feb 2019 |
|
Mark Edward Piper
Rd 1, Palmerston North, 4471
Address used since 24 May 2017 |
Director | 24 May 2017 - 14 Aug 2018 |
|
David Aranui Hemara
Claudelands, Hamilton, 3214
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 03 May 2018 |
|
Emma-jane Blott
St Heliers, Auckland, 1071
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 24 May 2017 |
|
Warren Charles Mcnabb
Summerhill, Palmerston North, 4410
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 06 Sep 2016 |
|
Darryn Craig Pegram
Epsom, Auckland, 1023
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 11 Mar 2016 |
|
Adriana Maria Van Wagtendonk
Rd 5, Feilding, 4775
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - 12 May 2014 |
|
Leon Gordon Black
Rd 3, Riverton, 9883
Address used since 02 Jun 2010 |
Director | 10 Jul 2009 - 14 Mar 2014 |
|
Andrew Macpherson
Belmont, Lower Hutt, 5010
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 19 Feb 2014 |
|
Mark Edward Leslie
St Heliers, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 29 Jul 2013 |
|
Damian Paul Lynch
Rd 2, Christchurch, 7672
Address used since 02 Jun 2010 |
Director | 15 Nov 2008 - 18 Jul 2013 |
|
Philip Mladenov
Paremata, Porirua, 5024
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 18 Jul 2013 |
|
Peter James Benfell
Wadestown, Wellington, 6012
Address used since 02 Jun 2010 |
Director | 12 Jun 2007 - 30 Jun 2011 |
|
Hilton Furness
Rd 2, Albany, 0792
Address used since 02 Jun 2010 |
Director | 05 Dec 2003 - 18 Oct 2010 |
|
Max James Kennedy
Broadmeadows, Wellington,
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 10 Jul 2009 |
|
Paul Stephen Tocker
#1453 Dunback, Morrisons Road, Dunback Rd 3, Palmerston,
Address used since 29 Aug 2008 |
Director | 27 Apr 2007 - 15 Nov 2008 |
|
Damian Stuart Diack
Khandallah, Wellington,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 01 Feb 2008 |
|
Richard Templer
Khandallah, Wellington,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 05 Oct 2007 |
|
Mark Ward
Hamilton,
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 12 Jun 2007 |
|
John David Stewart
Merivale, Christchurch,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 27 Apr 2007 |
|
John Donald Mckenzie
386 Trigpole Road, Rd 3, Ashburton,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 27 Apr 2006 |
|
Peter Cornelius William Bodeker
Lower Hutt,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 16 Dec 2005 |
|
Warwick Stephen Green
Wheatstone Rd 4, Ashburton,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 28 Oct 2005 |
|
Neil Harvey Clarke
Tawa,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 18 Feb 2005 |
|
Julian Lee
Palmerston North,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 08 Oct 2004 |
|
Patricia Mary Harris
Palmerston North,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 25 Jun 2004 |
|
James Edward Thomas Ivens
Hamilton,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 03 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Meat & Wool New Zealand Ltd, Level 13, Pwc Tower, 113 -119 The Terrace, Wellington | Registered & physical | 27 Apr 2005 - 21 Apr 2010 |
| C/-meat New Zealand, Level 13, 113 -119 The Terrace, Wellington | Physical & registered | 15 Jun 2004 - 27 Apr 2005 |
| C/- Meat Nz, Level 10, 10 Brandon Street, Wellington | Registered & physical | 11 Dec 2002 - 15 Jun 2004 |
Financial Data
Financial info
8
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
03 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Insight (pggr Consortia) Limited Shareholder NZBN: 9429035694526 Entity (NZ Limited Company) |
Hamilton 3286 |
20 Apr 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
B+lnz Emissions Company Limited Shareholder NZBN: 9429036284764 Entity (NZ Limited Company) |
154 Featherston Street Wellington |
11 Dec 2002 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Pggrc Limited Shareholder NZBN: 9429036229420 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Dec 2002 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Deer Industry New Zealand Other (Other) |
154 Featherston Street Wellington 6011 |
03 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fertiliser Association Of New Zealand Incorporated Other (Other) |
Wellington 6011 |
12 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Agresearch (ppgr Consortia) Limited Shareholder NZBN: 9429036334292 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
11 Dec 2002 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Consortia Research Limited Shareholder NZBN: 9429036218325 Entity (NZ Limited Company) |
Lincoln 7674 |
11 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeresearch Emissions Mitigation Company Limited Shareholder NZBN: 9429036267927 Company Number: 1250634 Entity |
154 Featherston Street Wellington |
11 Dec 2002 - 23 Apr 2019 |
|
New Zealand Fertiliser Manufacturers' Research Association Incorporated Company Number: 223077 Entity |
33 Apollo Drive Rosedale, North Shore City 0632 |
20 Apr 2005 - 12 Oct 2018 |
|
Deeresearch Limited Shareholder NZBN: 9429036824045 Company Number: 1152463 Entity |
23 Apr 2019 - 03 Jul 2020 | |
|
Deeresearch Emissions Mitigation Company Limited Shareholder NZBN: 9429036267927 Company Number: 1250634 Entity |
154 Featherston Street Wellington |
11 Dec 2002 - 23 Apr 2019 |
|
Deeresearch Limited Shareholder NZBN: 9429036824045 Company Number: 1152463 Entity |
154 Featherston Street Wellington |
23 Apr 2019 - 03 Jul 2020 |
|
New Zealand Fertiliser Manufacturers' Research Association Incorporated Company Number: 223077 Entity |
33 Apollo Drive Rosedale, North Shore City 0632 |
20 Apr 2005 - 12 Oct 2018 |
Location
Companies nearby
 |
Catalyst International Limited Floor 7, 154 Featherston Street |
|
Catalyst Consulting (chch) Limited Floor 7, 154 Featherston Street |
|
Meat And Wool Trust Limited Level 4 |
|
Beef + Lamb New Zealand Limited Level 4 |
|
Meat Industry Association Holdings Limited Level 5, Wellington Chambers |
|
B+lnz Clover Company Limited Level 4 |