General information
National Institute Of Water And Atmospheric Research Limited
Type: NZ Limited Company (Ltd)9429038971433
New Zealand Business Number
550957
Company Number
Registered
Company Status
073509458
Australian Company Number
National Institute Of Water and Atmospheric Research Limited (issued an NZ business identifier of 9429038971433) was incorporated on 24 Jun 1992. 4 addresses are in use by the company: 41 Market Place, Auckland Central, Auckland, 1010 (type: other, shareregister). 269 Kyber Pass Road, Newmarket, Auckland had been their physical address, up to 17 Nov 2008. 24798700 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12399350 shares (50% of shares), namely:
Science Innovation and Technology, Minister Of (an individual) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 12399350 shares); it includes
., Minister Of Finance (an individual) - located at Wellington. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Market Place, Auckland Central, 1010 | Physical & registered & service | 17 Nov 2008 |
| 41 Market Place, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Harris
Rd 3, Hamilton, 3283
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Tracey Batten
Oneroa, Waiheke Island, 1081
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Mary-anne Macleod
Rd 3, Tauranga, 3173
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Margaret Mary Hyland
Mount Eden, Auckland, 1024
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Janice Evelyn Fredric
Scarborough, Christchurch, 8081
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Dean Ngaiwi Moana
Rd 10, Ashhurst, 4470
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Livia Philpott-esterhazy
Rd 1, Upper Moutere, 7173
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Nicholas Frederick Main
Rd 3, Albany, 0793
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Jun 2023 |
|
Helen Joan Anderson
Khandallah, Wellington, 6035
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Jun 2021 |
|
Gillian Dianne Lewis
Rd 1, Henderson, 0781
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 30 Jun 2021 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Jan 2020 |
|
Jason Trevor Shoebridge
Northcote Point, Auckland, 0627
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2018 |
|
Christopher Mace
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2018 |
|
Keith Andrew Hunter
Rd 1, Waikouaiti, 9471
Address used since 26 Jul 2013 |
Director | 01 Jul 2012 - 30 Jun 2018 |
|
Craig Raniera Ellison
Khandallah, Wellington, 6035
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2015 |
|
Edwin Gilmour Johnson
Rd 1, Blenheim, 7271
Address used since 25 Jul 2013 |
Director | 01 Jul 2005 - 30 Jun 2014 |
|
Helen Robinson
Paremoremo, Auckland, 0632
Address used since 25 Jul 2013 |
Director | 01 Jul 2008 - 30 Jun 2014 |
|
Wendy Julia Lawson
Merivale, Christchurch,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 30 Jun 2012 |
|
Dennis Anthony Cairns
Rd2, Winton, Southland,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 30 Jun 2011 |
|
Suzanne Helen Suckling
Fendalton, Christchurch,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 30 Jun 2009 |
|
Graham Hill
Parnell, Auckland,
Address used since 27 May 2002 |
Director | 27 May 2002 - 30 Jun 2009 |
|
John Duncan Hercus
Christchurch,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 30 Jun 2008 |
|
Troy Whara Newton
Lowry Bay, Wellington,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 30 Jun 2008 |
|
John Lewis Spencer
Kelburn, Wellington,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 31 Oct 2007 |
|
David Cunningham Sharp
Dunedin,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 30 Jun 2007 |
|
Miranda Kathleen Cassidy
141a Shaw Road, Oratia, Auckland,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 30 Sep 2006 |
|
Carolyn Waugh Burns
Dunedin,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 30 Jun 2006 |
|
Paul Te Poa Karoro Morgan
Roseneath, Wellington,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 30 Jun 2002 |
|
Peter Alexander Nicholas
Herne Bay, Auckland,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 31 May 2002 |
|
Brian Lawrence Rhoades
Nelson,
Address used since 20 Nov 1995 |
Director | 20 Nov 1995 - 31 Dec 2001 |
|
Donald Sollit
Huntsbury, Christchurch,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 30 Jun 2001 |
|
John Charles Montgomery
Remuera, Auckland,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 30 Jan 2001 |
|
Alexander Philip Laing
Dunedin,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 24 Jun 2000 |
|
Donald Charles Thompson
Wellington,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 24 Jun 2000 |
|
Nicholas Elsdon Jarman
Avonhead, Christchurch,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 30 Sep 1996 |
|
Margaret Shirley Mutu
Three Kings, Auckland,
Address used since 19 Sep 1992 |
Director | 19 Sep 1992 - 01 Aug 1996 |
|
Jo Anne Brosnahan
Whangarei,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 01 Aug 1995 |
|
Dene Peter Biddlecombe
Balmoral, Auckland,
Address used since 24 May 1994 |
Director | 24 May 1994 - 20 Jul 1995 |
|
Anthony Paul Mulcock
Christchurch,
Address used since 23 Jul 1992 |
Director | 23 Jul 1992 - 01 Feb 1995 |
|
Robin Donald Douglas Mclagan
Porirua, Wellington,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 01 Feb 1995 |
|
Robin Keith Halco Falconer
Mahara Place, Waikanae,
Address used since 23 Jul 1992 |
Director | 23 Jul 1992 - 05 Oct 1994 |
|
Paul Moor Hargreaves
Remuera, Auckland,
Address used since 23 Jul 1992 |
Director | 23 Jul 1992 - 16 Aug 1994 |
|
Timothy E.c. Saunders
R D 1, Howick, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 31 Dec 1993 |
|
Colin Stuart Jenkins
Christchurch,
Address used since 23 Jul 1992 |
Director | 23 Jul 1992 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 269 Kyber Pass Road, Newmarket, Auckland | Physical | 29 May 1997 - 17 Nov 2008 |
| 666 Great South Road, Penrose, Auckland | Registered | 25 Jan 1996 - 17 Nov 2008 |
| 310 Evans Bay Road,, Greta Point,, Wellington. | Registered | 23 Jun 1994 - 25 Jan 1996 |
Financial Data
Financial info
24798700
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12399350
| Shareholder Name | Address | Period |
|---|---|---|
|
Science Innovation And Technology, Minister Of Individual |
Wellington 6011 |
15 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 12399350
| Shareholder Name | Address | Period |
|---|---|---|
|
., Minister Of Finance Individual |
Wellington |
11 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Research Science And Innovation, Minister Of Individual |
Wellington 6011 |
12 Jun 2020 - 15 Apr 2024 |
|
., Minister Of Research, Science And Technology Individual |
Wellington 6011 |
16 Mar 2012 - 12 Jun 2020 |
|
Maharey, Steve Individual |
Parliament Buildings Wellington |
25 Jun 2007 - 27 Jun 2010 |
|
Cullen, Dr Michael John Individual |
Parliament Buildings Wellington |
24 Jun 1992 - 11 Dec 2008 |
|
Hodgson, Peter Colin Individual |
Parliament Buildings Wellington |
24 Jun 1992 - 27 Jun 2010 |
|
Mapp, Wayne Individual |
Parliament Buildings Wellington |
11 Dec 2008 - 16 Mar 2012 |
Location
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Lauriston Park Retirement Village Limited 39 Market Place |