Animation Research Limited
Type: NZ Limited Company (Ltd)Animation Research Limited (issued an NZBN of 9429039059055) was started on 21 Feb 1992. 2 addresses are in use by the company: Level 3 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin had been their physical address, up until 03 Mar 2001. 2400000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 960000 shares (40 per cent of shares), namely:
Broughton, Clive Philip (an individual) located at Dunedin postcode 9016,
Grieve, Elizabeth (an individual) located at Dunedin postcode 9016,
Taylor, Ian Lemual (a director) located at Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 40 per cent of all shares (960000 shares); it includes
Largo Group Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allocation (160000 shares, 6.67%) belongs to 2 entities, namely:
Smith, Stuart, located at Dunedin (an individual),
Stuart Smith, located at Dunedin (a director). Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 10 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lemual Taylor
Dunedin, 9010
Address used since 09 Mar 2016 |
Director | 21 Feb 1992 - current |
|
Geoff Wyvill
Dunedin, 9010
Address used since 09 Mar 2016 |
Director | 21 Feb 1992 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Clive Philip Broughton
Maori Hill, Dunedin, 9010
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - 31 Mar 2025 |
|
Paul Andrew Sharp
Rd 2, Mosgiel, 9092
Address used since 11 Mar 2010 |
Director | 19 Mar 1993 - 20 Dec 2018 |
|
Stuart Smith
Dunedin, 9012
Address used since 09 Mar 2016 |
Director | 03 Jun 1993 - 20 Dec 2018 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 01 Feb 2012 |
Director | 11 Aug 1992 - 18 May 2018 |
|
Nigel Caughey
Dunedin,
Address used since 03 Jun 1993 |
Director | 03 Jun 1993 - 28 Sep 1995 |
|
John Douglas Scandrett
Dunedin,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 11 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Physical | 03 Mar 2001 - 03 Mar 2001 |
| C/- Jackson Valentine Limited, Level 3 258 Stuart Street, Dunedin | Registered | 03 Mar 2001 - 10 Feb 2012 |
| C/- W R Jackson Valentine & Co, Level 3 258 Stuart Street, Dunedin | Registered | 03 Mar 2001 - 03 Mar 2001 |
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Physical | 03 Mar 2001 - 10 Feb 2012 |
| Deloitte Ross Tohmatsu, Level 8 Wilson Neill House, Cnr Princes St & Moray Place, Dunedin | Registered | 18 Sep 1992 - 03 Mar 2001 |
| - | Registered | 21 Feb 1992 - 18 Sep 1992 |
| - | Physical | 21 Feb 1992 - 03 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Clive Philip Individual |
Dunedin 9016 |
16 Nov 2018 - current |
|
Grieve, Elizabeth Individual |
Dunedin 9016 |
16 Nov 2018 - current |
|
Taylor, Ian Lemual Director |
Dunedin 9010 |
16 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Largo Group Limited Shareholder NZBN: 9429046592569 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Individual |
Dunedin 9012 |
16 Nov 2018 - current |
|
Stuart Smith Director |
Dunedin 9012 |
16 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyvill, Geoff Director |
Dunedin 9010 |
16 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Paul Andrew Individual |
Rd 2 Mosgiel 9092 |
16 Nov 2018 - current |
|
Paul Andrew Sharp Director |
Rd 2 Mosgiel 9092 |
16 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Animation Research Investments Limited Shareholder NZBN: 9429036985234 Company Number: 1120502 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
21 Feb 1992 - 16 Nov 2018 |
|
Gev Limited Shareholder NZBN: 9429036985098 Company Number: 1120644 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
21 Feb 1992 - 18 May 2018 |
|
Animation Research Investments Limited Shareholder NZBN: 9429036985234 Company Number: 1120502 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
21 Feb 1992 - 16 Nov 2018 |
|
Gev Limited Shareholder NZBN: 9429036985098 Company Number: 1120644 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
21 Feb 1992 - 18 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Animation Research Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1120502 |
| Country of origin | NZ |
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