General information
Livestock Improvement (new Zealand) Corporation Limited
Type: NZ Limited Company (Ltd)9429040427638
New Zealand Business Number
101670
Company Number
Registered
Company Status
Livestock Improvement (New Zealand) Corporation Limited (New Zealand Business Number 9429040427638) was registered on 20 Sep 1977. 2 addresses are in use by the company: 605 Ruakura Road, Newstead, Hamilton, 3286 (type: physical, registered). Livestock Improvement Corporation Ltd, Premises Corner Of Morrinsville And, Ruakura Roads, Newstead Hamilton had been their registered address, up until 16 May 1997. Livestock Improvement (New Zealand) Corporation Limited used more aliases, namely: New Zealand Semen Export Limited from 20 Sep 1977 to 28 May 1998. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Lic Agritechnology Company Limited (an entity) located at Newstead, Hamilton postcode 3286. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 605 Ruakura Road, Newstead, Hamilton, 3286 | Physical & registered & service | 15 Nov 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Luk Chin
Rd 4, Cambridge, 3496
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Murray Grant King
Rd 1, Richmond, 7081
Address used since 03 Nov 2015 |
Director | 01 Mar 2013 - 12 Oct 2023 |
|
David James Hazlehurst
Rd 3, Hamilton, 3283
Address used since 15 May 2019 |
Director | 15 May 2019 - 26 Jun 2023 |
|
Simon Wayne Mcnee
Westmere, Auckland, 1022
Address used since 25 Jul 2018
Grey Lynn, Auckland, 1021
Address used since 21 May 2014 |
Director | 24 Sep 2013 - 30 Nov 2021 |
|
Linda Mary Cooper
Huntington, Hamilton, 3210
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 17 Aug 2018 |
|
Mark Braden Dewdney
Rd 4, Hamilton, 3284
Address used since 28 Oct 2009 |
Director | 01 May 2006 - 01 Mar 2013 |
|
Selwyn Kenneth Tisch
Rd 3, Hamilton, 3283
Address used since 28 Oct 2009 |
Director | 28 Nov 2006 - 12 Dec 2012 |
|
Stuart Bruce Bay
Rd 1, Te Aroha,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 23 Nov 2006 |
|
Stuart Lindsay Gordon
R D 1, Hamilton,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 27 Jan 2006 |
|
David Jon Milne
R D 2, Westport,
Address used since 24 Feb 1998 |
Director | 24 Feb 1998 - 31 May 2004 |
|
Walter Glenn Whittaker
Hamilton,
Address used since 01 May 1992 |
Director | 01 May 1992 - 24 Feb 1998 |
|
Ian Laurence Robb
Kumara,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 24 Feb 1998 |
|
Peter John Lynskey
R D 28, Manaia,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 24 Feb 1998 |
|
Fraser Grant Mckenzie
R.d.1, Rotorua,
Address used since 01 May 1992 |
Director | 01 May 1992 - 03 Sep 1996 |
|
David Allan Wilson
Hamilton,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 21 Jun 1993 |
|
Grahame John Guy
R.d.5, Feilding,
Address used since 01 May 1992 |
Director | 01 May 1992 - 09 Nov 1992 |
|
Peter Garth Dye
Kaukapakapa,
Address used since 01 May 1992 |
Director | 01 May 1992 - 04 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Livestock Improvement Corporation Ltd, Premises Corner Of Morrinsville And, Ruakura Roads, Newstead Hamilton | Registered | 16 May 1997 - 16 May 1997 |
| Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton | Registered | 16 May 1997 - 15 Nov 2016 |
| Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton | Physical | 07 May 1997 - 15 Nov 2016 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lic Agritechnology Company Limited Shareholder NZBN: 9429042552574 Entity (NZ Limited Company) |
Newstead Hamilton 3286 |
07 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 Entity |
20 Sep 1977 - 07 Dec 2016 | |
|
Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 Entity |
20 Sep 1977 - 07 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Livestock Improvement Corporation Limited |
| Type | Coop |
| Ultimate Holding Company Number | 357590 |
| Country of origin | NZ |
Location
Companies nearby
 |
Dairynz Incorporated Cnr Ruakura Roads & Morrinsville Roads |
|
Dairynz Accreditation Limited 595 Ruakura Road |
|
Lic Ventures No.1 Limited 605 Ruakura Road |
|
Oms International New Zealand Trust Board 6 Lissette Road |
|
Hope Street Charitable Trust 6 Lissette Road |
|
Lic Agritechnology Company Limited 605 Ruakura Road |