Pgg Wrightson Limited, a registered company, was launched on 01 Feb 1900. 9429040323497 is the number it was issued. This company has been managed by 50 directors: Kean Seng U - an active director whose contract started on 04 Dec 2012,
Sarah Jane Brown - an active director whose contract started on 30 Apr 2019,
Charlotte Severne - an active director whose contract started on 18 Jun 2021,
Charlotte Marewa Severne - an active director whose contract started on 18 Jun 2021,
Meng Liu Fon - an active director whose contract started on 29 Jun 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office).
Pgg Wrightson Limited had been using 57 Waterloo Road, Hornby, Christchurch as their registered address up until 19 Nov 2019.
Previous names for this company, as we established at BizDb, included: from 26 Nov 2001 to 07 Oct 2005 they were named Pyne Gould Guinness Limited, from 05 Sep 2001 to 26 Nov 2001 they were named Pyne Gould Guinness Reid Farmers Limited and from 13 Nov 1979 to 05 Sep 2001 they were named Reid Farmers Limited.
A total of 75484083 shares are allocated to 10 shareholders (10 groups). The first group consists of 653045 shares (0.87%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 507772 shares (0.67%). Lastly we have the next share allocation (9409296 shares 12.47%) made up of 1 entity.
Other active addresses
Address #4: 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand
Office & delivery address used from 10 Jun 2020
Principal place of activity
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 16 Mar 2006 to 19 Nov 2019
Address #2: 149 Vogel Street, Dunedin
Physical & registered address used from 08 Dec 2003 to 16 Mar 2006
Address #3: 192-196 Castle St, Dunedin
Physical address used from 16 Apr 1999 to 08 Dec 2003
Address #4: 175 Crawford Street, Dunedin
Physical address used from 16 Apr 1999 to 16 Apr 1999
Address #5: 175 Crawford Street, Dunedin
Registered address used from 16 Apr 1999 to 08 Dec 2003
Address #6: -, -
Physical address used from 17 Feb 1992 to 16 Apr 1999
Basic Financial info
Total number of Shares: 75484083
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 653045 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
28 May 2020 - |
Shares Allocation #2 Number of Shares: 507772 | |||
Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
09 Jan 2024 - |
Shares Allocation #3 Number of Shares: 9409296 | |||
Other (Other) | Elders Limited |
Adelaide SA5000 Australia |
17 May 2023 - |
Shares Allocation #4 Number of Shares: 1173772 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
12 Jan 2021 - |
Shares Allocation #5 Number of Shares: 1301199 | |||
Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2009 - |
Shares Allocation #6 Number of Shares: 700825 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
13 Aug 2019 - |
Shares Allocation #7 Number of Shares: 743326 | |||
Other (Other) | Accident Compensation Corporation |
Wellington 6140 New Zealand |
27 Jun 2018 - |
Shares Allocation #8 Number of Shares: 625389 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
05 Mar 2020 - |
Shares Allocation #9 Number of Shares: 500962 | |||
Individual | Kaptein, Nicolaas |
Maunu 0121 New Zealand |
05 Mar 2020 - |
Shares Allocation #10 Number of Shares: 33463399 | |||
Other (Other) | Agria (singapore) Pte Ltd |
#16-20 Uob Plaza 2 Singapore 048624 Singapore |
24 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
23 Jul 2012 - 18 Mar 2014 | |
Individual | Blakely, John Allan Nash |
Ranfurly |
01 Feb 1900 - 21 Mar 2006 |
Individual | Bagley, Edgar Ramsay & Kenneth Edgar |
Dunedin |
01 Feb 1900 - 21 Mar 2006 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
15 Aug 2015 - 28 May 2020 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
05 Mar 2020 - 09 Jan 2024 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
05 Mar 2020 - 09 Jan 2024 |
Entity | Pgg Wrightson Employee Benefits Plan Limited Shareholder NZBN: 9429040235653 Company Number: 160515 |
26 Jun 2016 - 01 Jun 2017 | |
Entity | Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 |
01 Feb 1900 - 16 Mar 2012 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
18 Mar 2014 - 01 Jun 2017 | |
Individual | Carter, Philip Maurice |
Scarborough Christchurch 8081 New Zealand |
01 Jun 2017 - 27 Jun 2018 |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
Hastings Hastings 4122 New Zealand |
16 Apr 2019 - 17 May 2023 |
Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
13 Aug 2019 - 05 Mar 2020 | |
Entity | NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 |
17 Dec 2018 - 03 Mar 2020 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
12 Aug 2019 - 13 Aug 2019 | |
Entity | Pgg Wrightson Employee Benefits Plan Limited Shareholder NZBN: 9429040235653 Company Number: 160515 |
13 Jun 2007 - 01 Aug 2008 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
21 Mar 2006 - 23 Jul 2012 | |
Other | National Nominees New Zealand Limited | 01 Feb 1900 - 15 Jun 2015 | |
Entity | Tea Custodians (kauri) Limited Shareholder NZBN: 9429034140604 Company Number: 1810711 |
23 Jan 2012 - 18 Mar 2014 | |
Individual | Carter, Philip Maurice |
Christchurch Central Christchurch 8013 New Zealand |
18 Mar 2014 - 15 Aug 2015 |
Individual | Share Fund, Anz Wholesale Australasian |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2014 - 01 Jun 2017 |
Individual | Bagley & Mirken, Ian Burns & Geoffrey |
Rd 3 Middlemarch |
01 Feb 1900 - 21 Mar 2006 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
01 Jun 2017 - 05 Mar 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
18 Mar 2014 - 12 Aug 2019 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
01 Jun 2017 - 16 Apr 2019 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
21 Mar 2006 - 21 Mar 2006 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington Null 6011 New Zealand |
23 Jan 2012 - 17 Dec 2018 |
Entity | Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 |
07 May 2011 - 23 Jan 2012 | |
Entity | Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 |
23 Jul 2012 - 18 Mar 2014 | |
Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
21 Mar 2006 - 24 Dec 2009 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
15 Jun 2015 - 15 Aug 2015 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
18 Mar 2014 - 05 Mar 2020 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
15 Aug 2015 - 26 Jun 2016 | |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
28 May 2020 - 12 Jan 2021 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
13 Jun 2007 - 24 Nov 2009 | |
Entity | Rural Equities Limited Shareholder NZBN: 9429039280237 Company Number: 448795 |
03 Mar 2020 - 28 May 2020 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
26 Jun 2016 - 13 Aug 2019 |
Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
27 Apr 2009 - 02 Aug 2009 | |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
21 Mar 2006 - 24 Dec 2009 | |
Entity | Pgg Wrightson Employee Benefits Plan Limited Shareholder NZBN: 9429040235653 Company Number: 160515 |
26 Jun 2016 - 01 Jun 2017 | |
Other | Nzgt Nominees Limited-aif Equity Fund | 24 Dec 2009 - 08 Nov 2010 | |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
15 Aug 2015 - 28 May 2020 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
01 Jun 2017 - 05 Mar 2020 |
Entity | NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 |
Addington Christchurch 8024 New Zealand |
17 Dec 2018 - 03 Mar 2020 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
18 Mar 2014 - 01 Jun 2017 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
01 Jun 2017 - 16 Apr 2019 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
26 Jun 2016 - 13 Aug 2019 |
Entity | Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 |
07 May 2011 - 23 Jan 2012 | |
Entity | Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 |
23 Jul 2012 - 18 Mar 2014 | |
Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
21 Mar 2006 - 24 Dec 2009 | |
Individual | Rose, John Murray |
Lawrence Dunedin |
01 Feb 1900 - 26 Feb 2008 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
12 Aug 2019 - 13 Aug 2019 | |
Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
23 Jul 2012 - 18 Mar 2014 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
18 Mar 2014 - 05 Mar 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
18 Mar 2014 - 05 Mar 2020 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
18 Mar 2014 - 12 Aug 2019 |
Entity | Pgg Wrightson Employee Benefits Plan Limited Shareholder NZBN: 9429040235653 Company Number: 160515 |
13 Jun 2007 - 01 Aug 2008 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
18 Mar 2014 - 05 Mar 2020 |
Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
27 Apr 2009 - 02 Aug 2009 | |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
21 Mar 2006 - 24 Dec 2009 | |
Entity | Maxima Investments Limited Shareholder NZBN: 9429037294847 Company Number: 1028543 |
18 Mar 2014 - 26 Jun 2016 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
18 Mar 2014 - 05 Mar 2020 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
16 Mar 2012 - 18 Mar 2014 | |
Other | Amp Investments Strategic Equity Growth | 24 Dec 2009 - 18 Mar 2014 | |
Other | Nz Guardian Trust Investment Nominees Limited | 24 Dec 2009 - 23 Jan 2012 | |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
23 Apr 2009 - 02 Aug 2009 | |
Entity | Rural Portfolio Investments Securities Limited Shareholder NZBN: 9429035486640 Company Number: 1492347 |
23 Apr 2009 - 28 Apr 2010 | |
Entity | Rural Portfolio Investments Limited (in Rec) Shareholder NZBN: 9429035836391 Company Number: 1369980 |
21 Mar 2006 - 23 Jun 2010 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
01 Jun 2017 - 05 Mar 2020 |
Entity | NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 |
Addington Christchurch 8024 New Zealand |
17 Dec 2018 - 03 Mar 2020 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
28 May 2020 - 12 Jan 2021 |
Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
Rd 3 Amberley 7483 New Zealand |
13 Aug 2019 - 05 Mar 2020 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
01 Jun 2017 - 05 Mar 2020 |
Entity | Tea Custodians (kauri) Limited Shareholder NZBN: 9429034140604 Company Number: 1810711 |
23 Jan 2012 - 18 Mar 2014 | |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
15 Aug 2015 - 28 May 2020 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
15 Aug 2015 - 28 May 2020 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
15 Aug 2015 - 28 May 2020 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
21 Mar 2006 - 21 Mar 2006 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
26 Jun 2016 - 13 Aug 2019 |
Other | Accident Compensation Corporation | 28 Apr 2010 - 18 Mar 2014 | |
Individual | Miles, Timothy Marshall |
Remuera Auckland |
19 Jun 2008 - 23 Dec 2009 |
Individual | Reid, Peter Allan |
Wellington |
01 Feb 1900 - 21 Mar 2006 |
Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
21 Mar 2006 - 21 Mar 2006 | |
Other | Accident Compensation Corporation | 01 Feb 1900 - 21 Mar 2006 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
13 Jun 2007 - 24 Nov 2009 | |
Individual | Bagley, Edgar Ramsay & Kenneth Edgar |
Dunedin |
01 Feb 1900 - 21 Mar 2006 |
Entity | Masfen Farms Limited Shareholder NZBN: 9429035922940 Company Number: 1334697 |
21 Mar 2006 - 01 Aug 2008 | |
Entity | Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 |
21 Mar 2006 - 24 Dec 2009 | |
Entity | Rural Portfolio Investments Limited (in Rec) Shareholder NZBN: 9429035836391 Company Number: 1369980 |
21 Mar 2006 - 23 Jun 2010 | |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
23 Apr 2009 - 02 Aug 2009 | |
Other | Null - Accident Compensation Corporation | 01 Feb 1900 - 21 Mar 2006 | |
Other | Null - Tea Custodians Limited | 17 Nov 2009 - 23 Jun 2010 | |
Other | Null - Accident Compensation Corporation | 23 Oct 2007 - 23 Oct 2007 | |
Other | Null - Forbar Custodians Limited | 01 Feb 1900 - 21 Mar 2006 | |
Other | Null - Nzgt Nominees Limited-aif Equity Fund | 24 Dec 2009 - 08 Nov 2010 | |
Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
21 Mar 2006 - 21 Mar 2006 | |
Other | Null - Tea Custodians Limited | 08 Nov 2010 - 07 May 2011 | |
Other | Null - Nz Guardian Trust Investment Nominees Limited | 24 Dec 2009 - 23 Jan 2012 | |
Other | Null - Nz Superannuation Fund Nominees | 26 Feb 2008 - 05 Jun 2012 | |
Entity | Torchlight Securities Limited Shareholder NZBN: 9429030771314 Company Number: 3738496 |
16 Mar 2012 - 23 Jul 2012 | |
Other | Null - Accident Compensation Corporation | 28 Apr 2010 - 18 Mar 2014 | |
Other | Null - Amp Investments Strategic Equity Growth | 24 Dec 2009 - 18 Mar 2014 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
16 Mar 2012 - 18 Mar 2014 | |
Other | Null - National Nominees New Zealand Limited | 01 Feb 1900 - 15 Jun 2015 | |
Entity | Maxima Investments Limited Shareholder NZBN: 9429037294847 Company Number: 1028543 |
18 Mar 2014 - 26 Jun 2016 | |
Other | Accident Compensation Corporation | 23 Oct 2007 - 23 Oct 2007 | |
Other | Forbar Custodians Limited | 01 Feb 1900 - 21 Mar 2006 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
15 Jun 2015 - 15 Aug 2015 | |
Entity | Rural Equities Limited Shareholder NZBN: 9429039280237 Company Number: 448795 |
Hastings Hastings 4122 New Zealand |
03 Mar 2020 - 28 May 2020 |
Entity | Masfen Farms Limited Shareholder NZBN: 9429035922940 Company Number: 1334697 |
21 Mar 2006 - 01 Aug 2008 | |
Entity | Rural Portfolio Investments Securities Limited Shareholder NZBN: 9429035486640 Company Number: 1492347 |
23 Apr 2009 - 28 Apr 2010 | |
Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
23 Jul 2012 - 18 Mar 2014 | |
Other | Tea Custodians Limited | 17 Nov 2009 - 23 Jun 2010 | |
Other | Tea Custodians Limited | 08 Nov 2010 - 07 May 2011 | |
Entity | Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 |
01 Feb 1900 - 16 Mar 2012 | |
Entity | Torchlight Securities Limited Shareholder NZBN: 9429030771314 Company Number: 3738496 |
16 Mar 2012 - 23 Jul 2012 | |
Other | Nz Superannuation Fund Nominees | 26 Feb 2008 - 05 Jun 2012 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
15 Aug 2015 - 26 Jun 2016 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
21 Mar 2006 - 23 Jul 2012 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
18 Mar 2014 - 12 Aug 2019 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
23 Jan 2012 - 17 Dec 2018 |
Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
23 Jul 2012 - 18 Mar 2014 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
18 Mar 2014 - 12 Aug 2019 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
23 Jan 2012 - 17 Dec 2018 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
26 Jun 2016 - 13 Aug 2019 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
01 Jun 2017 - 16 Apr 2019 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
01 Jun 2017 - 05 Mar 2020 |
Individual | Edgar Ramsay & Kenneth Edgar Bagley |
Middlemarch |
01 Feb 1900 - 21 Mar 2006 |
Individual | Peter Allan Reid |
Wellington |
01 Feb 1900 - 21 Mar 2006 |
Individual | John Allan Nash Blakely |
Ranfurly |
01 Feb 1900 - 21 Mar 2006 |
Individual | John Murray Rose |
Lawrence Dunedin |
01 Feb 1900 - 26 Feb 2008 |
Individual | Ian Burns & Geoffrey Bagley & Mirken |
Rd 3 Middlemarch |
01 Feb 1900 - 21 Mar 2006 |
Other | Accident Compensation Corporation | 01 Feb 1900 - 21 Mar 2006 | |
Other | Forbar Custodians Limited | 01 Feb 1900 - 21 Mar 2006 | |
Entity | Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 |
01 Feb 1900 - 16 Mar 2012 | |
Other | National Nominees New Zealand Limited | 01 Feb 1900 - 15 Jun 2015 |
Ultimate Holding Company
Kean Seng U - Director
Appointment date: 04 Dec 2012
Address: #42-00 Suntec Tower 3, Singapore, 038988 Singapore
Address used since 30 Apr 2021
Address: #08-02a Suntec Tower 2, Singapore, 038989 Singapore
Address used since 26 Jun 2014
Sarah Jane Brown - Director
Appointment date: 30 Apr 2019
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 30 Apr 2019
Charlotte Severne - Director
Appointment date: 18 Jun 2021
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 18 Jun 2021
Charlotte Marewa Severne - Director
Appointment date: 18 Jun 2021
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 18 Jun 2021
Meng Liu Fon - Director
Appointment date: 29 Jun 2022
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 29 Jun 2022
Garry Mervyn Moore - Director
Appointment date: 29 Jun 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 29 Jun 2022
Joo Hai Lee - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 24 Oct 2023
Address: Georgetown, Penang, 10250 Malaysia
Address used since 11 Jul 2018
Address: Singapore, 536179 Singapore
Address used since 31 Oct 2017
Rodger John Finlay - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 30 Jun 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 30 Apr 2019
Bevan David Cushing - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 30 Apr 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Apr 2019
Lim Siang Seah - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 31 Aug 2019
Address: #04-12 Kovan Melody, Singapore, 548191 Singapore
Address used since 04 Dec 2012
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 30 Apr 2019
Address: Christchurch, 8052 New Zealand
Address used since 26 Jun 2014
Trevor John Burt - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 30 Apr 2019
Address: Christchurch, 8025 New Zealand
Address used since 11 Dec 2012
John Ernest Nichol - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 30 Apr 2019
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 06 May 2014
Guanglin Lai - Director (Inactive)
Appointment date: 30 Dec 2009
Termination date: 31 Oct 2018
Address: Shahe East Rd, Nanshan District, Shenzhen 518053, Peoples Republic Of Chi, China
Address used since 30 Dec 2009
Wah Kwong Tsang - Director (Inactive)
Appointment date: 15 Nov 2014
Termination date: 16 Oct 2017
Address: 2 Hang Ming Street, Nt, Ma On Shan, Nt, Hong Kong, Hong Kong SAR China
Address used since 15 Nov 2014
Wai Yip Tsang - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 15 Nov 2014
Address: Section O, Fairview Park, Yuen Long, New Territories Hong Kong, Hong Kong SAR China
Address used since 04 Dec 2012
Sir John Anthony Anderson - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 22 Oct 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jun 2010
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 05 Jan 2010
Termination date: 28 Jun 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 03 Dec 2012
Zhi-kang Li - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 04 Dec 2012
Address: Chinese Academy Of Agricultural Sciences, Beijing, 100081 China
Address used since 02 Nov 2011
Wah Kwong Tsang - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 04 Dec 2012
Address: Hang Ming Street, Ma On Shan, Nt, Hong Kong SAR China
Address used since 02 Nov 2011
William David Thomas - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 24 Oct 2012
Address: R D 4, Ashburton,
Address used since 05 Sep 2001
Sir Selwyn John Cushing - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 24 Oct 2012
Address: Herne Bay, Auckland,
Address used since 07 Oct 2005
Tao Xie - Director (Inactive)
Appointment date: 30 Dec 2009
Termination date: 24 Oct 2012
Address: Han Guo Ji, No.28 Xinzhuang 1st St, Chaoyang District, Beijing 100025, China
Address used since 11 Jul 2011
Gregory Shane Campbell - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 30 Jul 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 Nov 2011
Keith Raymond Smith - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 02 Nov 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Oct 2005
Timothy Marshall Miles - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 20 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2008
Alan Evan Mcconnon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 05 May 2010
Address: Dunedin 9011,
Address used since 01 Mar 2010
John Baird Mcconnon - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 28 Feb 2010
Address: Waitati,
Address used since 07 Oct 2005
Michael Craig Norgate - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 28 Feb 2010
Address: Parnell, Auckland 1052,
Address used since 25 May 2009
Murray James Flett - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 28 Feb 2010
Address: R D 9 Otatara, Invercargill,
Address used since 07 Oct 2005
Samuel Richard Maling - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 30 Oct 2009
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 05 Sep 2001
Brian James Jolliffe - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 24 Jun 2009
Address: Viaduct Harbour, Auckland,
Address used since 30 May 2005
Richard Frank Elworthy - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 29 Oct 2007
Address: Christchurch,
Address used since 24 Jun 1992
Arthur William Baylis - Director (Inactive)
Appointment date: 30 Aug 1995
Termination date: 29 Oct 2007
Address: East Taieri,
Address used since 30 Aug 1995
Susannah Adair Staley - Director (Inactive)
Appointment date: 25 Oct 2000
Termination date: 30 Oct 2006
Address: Mornington, Dunedin,
Address used since 25 Oct 2000
Gerald William Weenink - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 30 Oct 2006
Address: Seatoun, Wellington,
Address used since 07 Oct 2005
Jeremy William Gould - Director (Inactive)
Appointment date: 27 Jan 2003
Termination date: 23 Sep 2005
Address: Christchurch,
Address used since 27 Jan 2003
Michael John Saunders - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 23 Sep 2005
Address: 2 R D, Lumsden,
Address used since 22 Oct 2003
Gerald Francis Dowling - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 22 Oct 2003
Address: Ranfurly,
Address used since 24 Jun 1992
George Arthur Churchhill Gould - Director (Inactive)
Appointment date: 27 Jan 2003
Termination date: 22 Oct 2003
Address: Christchurch,
Address used since 27 Jan 2003
Simon Dennistoun Martin - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 27 Jan 2003
Address: No 4 Rd, Christchurch,
Address used since 24 Jun 1992
Lindsay John Brown - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 07 Nov 2002
Address: Dunedin,
Address used since 24 Jun 1992
Stephen John Field - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 07 Nov 2002
Address: Cheviot, Rd3, North Canterbury,
Address used since 05 Sep 2001
Iles Osmond Baker - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 24 Oct 2001
Address: 6 Rd, Gore,
Address used since 25 Jan 1993
Ian James Farquhar - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 25 Oct 2000
Address: Dunedin,
Address used since 24 Jun 1992
Duncan Leishman Garvan - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 29 Oct 1997
Address: Dunedin,
Address used since 24 Jun 1992
Ross Lindsay Gold - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 24 Dec 1996
Address: Mosgiel,
Address used since 01 Jul 1992
William David Kirkland - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 25 Oct 1995
Address: Mosgiel,
Address used since 24 Jun 1992
James Archibald Valentine - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 25 Jan 1993
Address: Dunedin,
Address used since 24 Jun 1992
Colin Craigie Flett - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 25 Jan 1993
Address: Milton,
Address used since 24 Jun 1992
South Pacific Hydraulics Limited
72 Braeburn Drive
Vital Vegetables Marketing Partners Limited
78 Waterloo Road
Lamanna Bananas (nz) Limited
78 Waterloo Road
Kaipaki Properties Limited
78 Waterloo Road
Kaipaki Holdings Limited
78 Waterloo Road
Market Gardeners Limited
78 Waterloo Road