National Institute Of Water and Atmospheric Research Limited was incorporated on 24 Jun 1992 and issued an NZBN of 9429038971433. The registered LTD company has been run by 44 directors: Barry Harris - an active director whose contract started on 01 Jul 2018,
Tracey Batten - an active director whose contract started on 01 Jul 2018,
Mary-Anne Macleod - an active director whose contract started on 01 Jul 2018,
Margaret Mary Hyland - an active director whose contract started on 01 Feb 2022,
Janice Evelyn Fredric - an active director whose contract started on 01 Feb 2022.
According to our information (last updated on 22 Apr 2024), the company registered 1 address: an address for share register at 41 Market Place, Auckland Central, Auckland, 1010 (types include: other, shareregister).
Up until 17 Nov 2008, National Institute Of Water and Atmospheric Research Limited had been using 269 Kyber Pass Road, Newmarket, Auckland as their physical address.
A total of 24798700 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 12399350 shares are held by 1 entity, namely:
Science Innovation and Technology, Minister Of (an individual) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 12399350 shares) and includes
., Minister Of Finance - located at Wellington.
Previous addresses
Address #1: 269 Kyber Pass Road, Newmarket, Auckland
Physical address used from 29 May 1997 to 17 Nov 2008
Address #2: 666 Great South Road, Penrose, Auckland
Registered address used from 25 Jan 1996 to 17 Nov 2008
Address #3: 310 Evans Bay Road,, Greta Point,, Wellington.
Registered address used from 23 Jun 1994 to 25 Jan 1996
Basic Financial info
Total number of Shares: 24798700
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12399350 | |||
| Individual | Science Innovation And Technology, Minister Of |
Wellington 6011 New Zealand |
15 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 12399350 | |||
| Individual | ., Minister Of Finance |
Wellington New Zealand |
11 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Research Science And Innovation, Minister Of |
Wellington 6011 New Zealand |
12 Jun 2020 - 15 Apr 2024 |
| Individual | ., Minister Of Research, Science And Technology |
Wellington 6011 New Zealand |
16 Mar 2012 - 12 Jun 2020 |
| Individual | Maharey, Steve |
Parliament Buildings Wellington |
25 Jun 2007 - 27 Jun 2010 |
| Individual | Cullen, Dr Michael John |
Parliament Buildings Wellington |
24 Jun 1992 - 11 Dec 2008 |
| Individual | Hodgson, Peter Colin |
Parliament Buildings Wellington |
24 Jun 1992 - 27 Jun 2010 |
| Individual | Mapp, Wayne |
Parliament Buildings Wellington New Zealand |
11 Dec 2008 - 16 Mar 2012 |
Barry Harris - Director
Appointment date: 01 Jul 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2018
Tracey Batten - Director
Appointment date: 01 Jul 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2018
Mary-anne Macleod - Director
Appointment date: 01 Jul 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jul 2018
Margaret Mary Hyland - Director
Appointment date: 01 Feb 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2022
Janice Evelyn Fredric - Director
Appointment date: 01 Feb 2022
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Feb 2022
Dean Ngaiwi Moana - Director
Appointment date: 01 Feb 2022
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 01 Feb 2022
Livia Philpott-esterhazy - Director
Appointment date: 01 Jun 2023
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Jun 2023
Nicholas Frederick Main - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Jun 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2014
Helen Joan Anderson - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2011
Gillian Dianne Lewis - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Jun 2021
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 01 Jul 2014
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Jan 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jul 2015
Jason Trevor Shoebridge - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2009
Christopher Mace - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
Keith Andrew Hunter - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 30 Jun 2018
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 26 Jul 2013
Craig Raniera Ellison - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2007
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2014
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 25 Jul 2013
Helen Robinson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 25 Jul 2013
Wendy Julia Lawson - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 30 Jun 2012
Address: Merivale, Christchurch,
Address used since 01 Jul 2006
Dennis Anthony Cairns - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2011
Address: Rd2, Winton, Southland,
Address used since 01 Jul 2008
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 30 Jun 2009
Address: Fendalton, Christchurch,
Address used since 01 Mar 2001
Graham Hill - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 30 Jun 2009
Address: Parnell, Auckland,
Address used since 27 May 2002
John Duncan Hercus - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 30 Jun 2008
Address: Christchurch,
Address used since 27 Oct 2000
Troy Whara Newton - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 30 Jun 2008
Address: Lowry Bay, Wellington,
Address used since 18 Jun 2002
John Lewis Spencer - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 31 Oct 2007
Address: Kelburn, Wellington,
Address used since 16 Jun 2003
David Cunningham Sharp - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 30 Jun 2007
Address: Dunedin,
Address used since 01 Jul 2001
Miranda Kathleen Cassidy - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 30 Sep 2006
Address: 141a Shaw Road, Oratia, Auckland,
Address used since 01 Jul 2001
Carolyn Waugh Burns - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 30 Jun 2006
Address: Dunedin,
Address used since 31 Oct 2000
Paul Te Poa Karoro Morgan - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 30 Jun 2002
Address: Roseneath, Wellington,
Address used since 26 Aug 1996
Peter Alexander Nicholas - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 31 May 2002
Address: Herne Bay, Auckland,
Address used since 01 Jul 2001
Brian Lawrence Rhoades - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 31 Dec 2001
Address: Nelson,
Address used since 20 Nov 1995
Donald Sollit - Director (Inactive)
Appointment date: 30 Mar 1994
Termination date: 30 Jun 2001
Address: Huntsbury, Christchurch,
Address used since 30 Mar 1994
John Charles Montgomery - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 30 Jan 2001
Address: Remuera, Auckland,
Address used since 01 Feb 1995
Alexander Philip Laing - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 24 Jun 2000
Address: Dunedin,
Address used since 01 Feb 1995
Donald Charles Thompson - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 24 Jun 2000
Address: Wellington,
Address used since 01 Feb 1995
Nicholas Elsdon Jarman - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 30 Sep 1996
Address: Avonhead, Christchurch,
Address used since 01 Feb 1995
Margaret Shirley Mutu - Director (Inactive)
Appointment date: 19 Sep 1992
Termination date: 01 Aug 1996
Address: Three Kings, Auckland,
Address used since 19 Sep 1992
Jo Anne Brosnahan - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 01 Aug 1995
Address: Whangarei,
Address used since 01 Feb 1995
Dene Peter Biddlecombe - Director (Inactive)
Appointment date: 24 May 1994
Termination date: 20 Jul 1995
Address: Balmoral, Auckland,
Address used since 24 May 1994
Anthony Paul Mulcock - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 01 Feb 1995
Address: Christchurch,
Address used since 23 Jul 1992
Robin Donald Douglas Mclagan - Director (Inactive)
Appointment date: 30 Mar 1994
Termination date: 01 Feb 1995
Address: Porirua, Wellington,
Address used since 30 Mar 1994
Robin Keith Halco Falconer - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 05 Oct 1994
Address: Mahara Place, Waikanae,
Address used since 23 Jul 1992
Paul Moor Hargreaves - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 16 Aug 1994
Address: Remuera, Auckland,
Address used since 23 Jul 1992
Timothy E.c. Saunders - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 31 Dec 1993
Address: R D 1, Howick, Auckland,
Address used since 01 Jul 1993
Colin Stuart Jenkins - Director (Inactive)
Appointment date: 23 Jul 1992
Termination date: 30 Jun 1993
Address: Christchurch,
Address used since 23 Jul 1992
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