Network profile for FOODHQ INNOVATION LIMITED

Summary

FOODHQ INNOVATION LIMITED is a member of a network consisting of 41 other legal entities with 19 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 239 months. There is no majority benefactor with 191 minor shareholders identified. The top sharholding entitiy has been identified as MINISTER OF FINANCE, however no ulitmate holding company has been registerd. See chart below for more details. The seven active directors have been involved with twenty-five other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-03-21 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 07/03/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
MINISTER OF FINANCE	30
MINISTER OF RESEARCH, SCIENCE AND INNOVATION	30
PALMERSTON NORTH CITY COUNCIL	20
PETER MCBRIDE	0.445
IAN BROWN	0.445
DONALD HAMMOND	0.445
RAYMOND SEEBECK	0.0137
PETER CLINTON	0.0132
MARIA CLINTON	0.0132
LICHFIELD LANDS INCORPORATED	0.0129
LONGVIEW TRUST	0.0102
BEVAN CUSHING	0.0085
SELWYN CUSHING	0.0085
GERRITJE AMTINK	0.0081
GERRIT AMTINK	0.0081
CARROLL JANSON	0.0069
ANNE JANSON	0.0069
Z DAIRY LLC	0.0063
HILLVIEW TRUST	0.0042
SUSAN VAN DER POEL	0.0026
JIM VAN DER POEL	0.0026
TODD HAGAN	0.0026
REX PRESTON	0.0014
STUART PRESTON	0.0014
ALISON CLELAND	0.0014
ANTHONY CLELAND	0.0014
SUSAN VAN DER POEL	0.001
JIM VAN DER POEL	0.001
TODD HAGAN	0.001
WILLIAM GRAYLING	0.001
KIMBERLEY GRAYLING	0.001
WOOLWICH INVESTMENTS PTY LIMITED	0.0006
RODGER FINLAY	0.0005
IAN KUPERUS	0.0005
DAVID MATTHEWS	0.0005
ROSEMARY COWLEY	0.0004
BERYL MADSEN	0.0004
BRIAN MADSEN	0.0004
CHRISTINE CLELAND	0.0004
GEORGE CLELAND	0.0004
PATRICK STEUART	0.0004
REBECCA MERRY	0.0004
STEVE WONG	0.0004
WAYNE MCKEAN	0.0004
TANIA BECKHAM	0.0004
CHRISTOPHER TAYLOR	0.0004
DAVID GRINDLE	0.0004
GERRIT AMTINK	0.0003
MARY ABPLANALP	0.0003
GAVIN TAYLES	0.0003
ANDREW WILLIS	0.0002
DEBRA ADOLPH	0.0002
KYLIE TAYLES	0.0002
GERRIT AMTINK	0.0001
BEVAN CUSHING	0.0001
SELWYN CUSHING	0.0001
SELWYN CUSHING	0.0001
JULIAN ERIKSEN	0.0001
BEN CUSHING	0.0001
EMILY FINLAY	0.0001
APEX FUND HOLDINGS AUSTRALIA PTY LIMITED	0.0001
JAMES BREMNER TRUST NOMINEES LIMITED	0.0001
OWEN ENNOR	0.0001
OWEN MANSILL	0.0001
ONDINE WADDLE	0.0001
BRETT JOHNSON	0.0001
WILLIAM BROWN	0.0001
MADISON STAR INVESTMENTS	0.0001
MARISA FONG	0.0001
GRAHAM PAULL	0.0001
IAN TULLOCH	0.0001
JOCELYN DUTTON	0.0001
DONALD HAYWARD	0.0001
GAYLENE BROWN	0.0001
CHRISTIAN SCHOOLS AUSTRALIA LIMITED	0.0001
PLUTEUS (NO 164) PTY LTD	0.0001
PAUL DUFFY	0.0001
EDGAR CAPITAL LIMITED PARTNERSHIP	0.0001
HEATHER ANDERSON	0.0001
MICHAEL CLARK	0.0001
RICHARD TAYLOR	0.0001
BRENT OGILVIE	0.0001
SALLY-ANN CLARKE	0.0001
CHERIE ANTONIO	0.0001
ERIN SYMS	0.0001
ROBERT MCLEOD	0.0001
JOANNE HODGE	0.0001
GAVIN TAYLES	0.0001
KYLIE TAYLES	0.0001
HELEN PAULEY	0.0001
GARY PAULEY	0.0001
PETER FLANNERY	0.0001
MARGARET FLANNERY	0.0001
BEVAN CUSHING	0
PATRICIA MORRIS	0
REGAN CAREY	0
BRYON BURKE	0
ANDREW BURN	0
STAN MARTIN	0
THOMAS DAVIES	0
TIMARU MORRIS	0
BRETT SHEPHERD	0
TIMOTHY BANKS	0
CRAIG LINDBERG	0
HAMISH COLEMAN	0
JEREMY WILLIAMSON	0
ROSALIND WILLIAMSON	0
WENDY BURKE	0
JULIAN MORRIS	0
GEOFF BUCHAN INVESTMENTS LTD	0
NICHOLAS DYKZEUL	0
NIGEL SMITH	0
PAUL COYTE	0
PETER FISHER	0
ALISON WALLACE	0
PAUL VAN DORP	0
ROSS ALLEMAN	0
ROSEANNE DEVEREUX	0
RONALD FABER	0
RAEWYN MILLER	0
RAYMOND RIORDAN	0
ROBYN VEITCH	0
SAM BASSETT	0
BRYAN COYTE	0
TONY HERON	0
TONY WALLACE	0
BRUCE MCNIECE	0
JAMES VEITCH	0
CHRISTOPHER CHALLINOR	0
ANTHONY ANSELMI	0
AILEEN FISHER	0
FAYE RIORDAN	0
GRAHAME BROWN	0
GRANT FABER	0
GRAHAM MILLER	0
MDF DAIRY LIMITED PARTNERSHIP	0
GRANT WALLACE	0
HELEN WALLACE	0
IAN DEVEREUX	0
JOHN BILLINGTON	0
JOY BROWN	0
JOHANN GEHRING	0
LUCY TAYLOR	0
MARK HOOGWERF	0
MARK CARRODUS	0
LIESL CARRODUS	0
BRIDGET BRENT	0
BRIDGET BRENT	0
GARY BRENT	0
GARY BRENT	0
DAVID NICOLL	0
CATHERINE FORD	0
JOHN FORD	0
WWE HOLDINGS PTY LIMITED	0
PATRICK GAMBLE	0
MARK PERROW	0
MERRAN PERROW	0
MICHAEL STEPHENS	0
ANNE BRABAZON	0
JOHN BRABAZON	0
GRAEME RANSLEY	0
KAREN WILSON	0
SONIA CLARK	0
ADAM CLARK	0
ANITA WOLFGRAM	0
BLAIR WOLFGRAM	0
ALEXANDER HOUGHTON	0
AARON BHATNAGAR	0
MARA BHATNAGAR	0
BRIAN KEENE	0
CATHERINE BELCHER	0
DAVID BELCHER	0
NICOLA CLAPP	0
JEREMY SMITH	0
MAXIM DEVELOPMENT FOUNDATION	0
ANTHONY BAKER	0
PETER ANDERSON	0
PAUL TAYLOR	0
ANNE BROWN	0
P D & R L TAYLOR LTD	0
GEOFFREY BROWN	0
GEOFFREY BROWN	0
JOHN BROWN	0
CYNTHIA BROWN	0
MARK TAYLOR	0
HARVEY BROWN	0
ANNE MARTIN	0
LINDSAY JOINER	0
MICHAEL BARLTROP	0
ANN BARLTROP	0
NEVILLE WOODS	0
PHILIP NORTON	0
PATRICK O'HALLORAN	0
SCOTT HUNTER	0
JOHN SIEPRATH	0
CHARLES BELCHER	0
EMMA BELCHER	0
TODD CALKIN	0
LOUISE KENEALY	0
MATTHEW KENEALY	0
VANESSA DEW	0
VINA SINGH	0
JEANETTE CLUBB	0
DARREN DIPROSE	0
SHARON COOMBE	0
EDWARD WAGSTAFF	0
MAREE TAYLES	0
EVAN TAYLES	0
PETER FLANNERY	0
MARGARET FLANNERY	0

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	PNAIRPORT.CO.NZ	Sep-1998
Website	MANAWATUNZ.CO.NZ	Jun-2000
Website	MIRUKU.COM	Apr-2003
Website	SEAFOODINNOVATIONS.CO.NZ	Dec-2004
Website	KIWINET.ORG.NZ	Mar-2007
Website	PLANTANDFOOD.CO.NZ	Oct-2008
Website	PRECISIONSEAFOODHARVESTING.CO.NZ	Apr-2011
Website	LGFA.CO.NZ	Jun-2011
Website	4 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
FOODHQ INNOVATION LIMITED	THE NEW ZEALAND INSTITUTE FOR PLANT AND FOOD RESEARCH LIMITED	60	E
THE NEW ZEALAND INSTITUTE FOR PLANT AND FOOD RESEARCH LIMITED	MINISTER OF FINANCE	30	O
THE NEW ZEALAND INSTITUTE FOR PLANT AND FOOD RESEARCH LIMITED	MINISTER OF RESEARCH, SCIENCE AND INNOVATION	30	O
FOODHQ INNOVATION LIMITED	FONTERRA EQUITIES LIMITED	20	E
FOODHQ INNOVATION LIMITED	PALMERSTON NORTH CITY COUNCIL	20	O
FONTERRA EQUITIES LIMITED	FONTERRA CO-OPERATIVE GROUP LIMITED	20	E
FONTERRA CO-OPERATIVE GROUP LIMITED	FONTERRA FARMER CUSTODIAN LIMITED	1.335	E
FONTERRA FARMER CUSTODIAN LIMITED	PETER MCBRIDE	0.445	I
FONTERRA FARMER CUSTODIAN LIMITED	IAN BROWN	0.445	D
FONTERRA FARMER CUSTODIAN LIMITED	DONALD HAMMOND	0.445	D
FONTERRA CO-OPERATIVE GROUP LIMITED	TRINITY LANDS LIMITED	0.0272	E
FONTERRA CO-OPERATIVE GROUP LIMITED	PREMIER DAIRIES LIMITED	0.0265	E
FONTERRA CO-OPERATIVE GROUP LIMITED	NEW ZEALAND RURAL PROPERTY TRUST NOMINEES LIMITED	0.0199	E
NEW ZEALAND RURAL PROPERTY TRUST NOMINEES LIMITED	REL TRUSTEE SERVICES LIMITED	0.0199	E
REL TRUSTEE SERVICES LIMITED	RURAL EQUITIES LIMITED	0.0199	E
RURAL EQUITIES LIMITED	H & G LIMITED	0.0169	E
FONTERRA CO-OPERATIVE GROUP LIMITED	RAYMOND SEEBECK	0.0137	I
FONTERRA CO-OPERATIVE GROUP LIMITED	NORTH SOUTH FARMS LIMITED	0.0134	E
NORTH SOUTH FARMS LIMITED	SOUTHERN SKY DAIRIES LIMITED	0.0134	E
PREMIER DAIRIES LIMITED	PETER CLINTON	0.0132	D
PREMIER DAIRIES LIMITED	MARIA CLINTON	0.0132	I
TRINITY LANDS LIMITED	LICHFIELD LANDS INCORPORATED	0.0129	O
FONTERRA CO-OPERATIVE GROUP LIMITED	SINGLETREE DAIRIES 2013 LIMITED	0.0126	E
FONTERRA CO-OPERATIVE GROUP LIMITED	LOWCLIFFE DAIRIES LIMITED	0.0125	E
LOWCLIFFE DAIRIES LIMITED	DAIRY FARMS NZ LIMITED	0.0125	E
TRINITY LANDS LIMITED	LONGVIEW TRUST	0.0102	O
H & G LIMITED	BEVAN CUSHING	0.0085	I
H & G LIMITED	SELWYN CUSHING	0.0085	I
FONTERRA CO-OPERATIVE GROUP LIMITED	GERRITJE AMTINK	0.0081	I
FONTERRA CO-OPERATIVE GROUP LIMITED	GERRIT AMTINK	0.0081	I
FONTERRA CO-OPERATIVE GROUP LIMITED	CARROLL JANSON	0.0069	I
FONTERRA CO-OPERATIVE GROUP LIMITED	ANNE JANSON	0.0069	I
DAIRY FARMS NZ LIMITED	Z DAIRY LLC	0.0063	O
SINGLETREE DAIRIES 2013 LIMITED	ASHPOURI LIMITED	0.0049	E
TRINITY LANDS LIMITED	HILLVIEW TRUST	0.0042	O
SOUTHERN SKY DAIRIES LIMITED	CLIVE JACKSON TRUSTEE LIMITED	0.0029	E
CLIVE JACKSON TRUSTEE LIMITED	WRMK TRUSTEE HOLDING COMPANY LIMITED	0.0029	E
SINGLETREE DAIRIES 2013 LIMITED	SUSAN VAN DER POEL	0.0026	D
SINGLETREE DAIRIES 2013 LIMITED	JIM VAN DER POEL	0.0026	D
SINGLETREE DAIRIES 2013 LIMITED	TODD HAGAN	0.0026	I
ASHPOURI LIMITED	GRAYLING HOLDINGS LIMITED	0.0019	E
SOUTHERN SKY DAIRIES LIMITED	REX PRESTON	0.0014	I
SOUTHERN SKY DAIRIES LIMITED	STUART PRESTON	0.0014	I
SOUTHERN SKY DAIRIES LIMITED	ALISON CLELAND	0.0014	I
SOUTHERN SKY DAIRIES LIMITED	ANTHONY CLELAND	0.0014	I
ASHPOURI LIMITED	SUSAN VAN DER POEL	0.001	I
ASHPOURI LIMITED	JIM VAN DER POEL	0.001	I
ASHPOURI LIMITED	TODD HAGAN	0.001	I
GRAYLING HOLDINGS LIMITED	WILLIAM GRAYLING	0.001	D
GRAYLING HOLDINGS LIMITED	KIMBERLEY GRAYLING	0.001	D

Common words in company names

Persons of significance

GRANT DUNCAN
MARK PIPER
NICHOLAS PYKE
ANGELA PIPER
NICOLA SHADBOLT