General information
Cropseed Limited
Type: NZ Limited Company (Ltd)9429037722289
New Zealand Business Number
933886
Company Number
Registered
Company Status
Cropseed Limited (issued a New Zealand Business Number of 9429037722289) was started on 12 Nov 1998. 2 addresses are currently in use by the company: Mt Albert Research Centre, 120 Mt Albert Road, Mt Albert, Auckland 1025 (type: physical, registered). Plant & Food Research Ltd, Gerald St, Lincoln had been their physical address, up to 28 Aug 2009. Cropseed Limited used more names, namely: Gracelinc Limited from 12 Nov 1998 to 20 Aug 2013. 11335892 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11335892 shares (100 per cent of shares), namely:
The New Zealand Institute For Plant and Food Research Limited (an entity) located at 120 Mt Albert Road, Mt Albert, Auckland 1025. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mt Albert Research Centre, 120 Mt Albert Road, Mt Albert, Auckland 1025 | Physical & registered & service | 28 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Quentin James Smith
Beachlands, Auckland, 2018
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - current |
|
Kieran Michael Elborough
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Stuart James Kay
Rd 7, Papamoa, 3187
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 01 Aug 2022 |
|
Kieran Michael Elborough
Pukekohe, Pukekohe, 2120
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 26 Oct 2018 |
|
Michael Bryan Dylan James
Point Chevalier, Auckland, 1022
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 27 Sep 2018 |
|
Peter Hans Landon-lane
Grafton, Auckland, 1010
Address used since 10 Nov 2011 |
Director | 04 Dec 2008 - 20 Aug 2013 |
|
Vikki Jane Paterson
Rd 1, Howick, 2571
Address used since 30 Nov 2009 |
Director | 22 Dec 2008 - 10 Dec 2009 |
|
Abraham Johannes Van Hulsen
297793 Singapore,
Address used since 17 Apr 2009 |
Director | 17 Apr 2009 - 10 Dec 2009 |
|
Rodney Jack Wong
Rd 1, Palmerston North, 4471
Address used since 30 Nov 2009 |
Director | 20 Mar 2006 - 09 Dec 2009 |
|
Patrick Boyle
Milford, North Shore City, 0620
Address used since 30 Nov 2009 |
Director | 02 Aug 2007 - 09 Dec 2009 |
|
Mark Raymond Ward
Papanui, Christchurch,
Address used since 18 Aug 2008 |
Director | 07 Sep 2007 - 28 Nov 2008 |
|
James Christopher Anderson
Christchurch,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 06 Aug 2007 |
|
William David Howie
Stoke, Nelson,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 30 Jun 2007 |
|
Paul Stephen Tocker
Ashley, R D 2, Rangiora, Canterbury,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 19 Feb 2007 |
|
Peter Charles Allport
Lower Hutt,
Address used since 12 Nov 1998 |
Director | 12 Nov 1998 - 30 Oct 2006 |
|
Nigel Robert Kirkpatrick
Khandallah, Wellington,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 23 Jun 2004 |
|
Elizabeth Mary Coutts
Orakei,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 23 Jun 2004 |
|
Geoffrey Page
Devonport, Auckland,
Address used since 12 Nov 1998 |
Director | 12 Nov 1998 - 18 Jul 2002 |
|
James Alexander Mcwha
Tiritea House, Tennant Drive, Palmerston North,
Address used since 12 Nov 1998 |
Director | 12 Nov 1998 - 27 Jun 2001 |
|
Michael William Dubier
Ilam, Christchurch,
Address used since 12 Nov 1998 |
Director | 12 Nov 1998 - 31 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Plant & Food Research Ltd, Gerald St, Lincoln | Physical | 07 Jan 2009 - 28 Aug 2009 |
| Plant & Food Research, Gerald Street, Lincoln | Registered | 07 Jan 2009 - 28 Aug 2009 |
| C/- Industrial Research Limited, 1 Gracefield Road, Lower Hutt | Registered | 18 Jul 2000 - 07 Jan 2009 |
| C/- Crop & Food Research Ltd, Gerald St, Lincoln | Physical | 18 Jul 2000 - 07 Jan 2009 |
| C/- Industrial Research Limited, 1 Gracefield Road, Lower Hutt | Physical | 18 Jul 2000 - 18 Jul 2000 |
| C/- Industrial Research Limited, 1 Gracefield Road, Lower Hutt | Registered | 12 Apr 2000 - 18 Jul 2000 |
Financial Data
Financial info
11335892
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11335892
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Entity (NZ Limited Company) |
120 Mt Albert Road Mt Albert, Auckland 1025 |
12 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danisco A/s Other |
22 Dec 2008 - 05 Oct 2011 | |
|
Callaghan Innovation Research Limited Shareholder NZBN: 9429038993824 Company Number: 545472 Entity |
30 Jun 2004 - 30 Jun 2004 | |
|
Null - Danisco A/s Other |
22 Dec 2008 - 05 Oct 2011 | |
|
Callaghan Innovation Research Limited Shareholder NZBN: 9429038993824 Company Number: 545472 Entity |
30 Jun 2004 - 30 Jun 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Institute For Plant And Food Research Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 547965 |
| Country of origin | NZ |
Location
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