Pgg Wrightson Seeds Holdings Limited was launched on 24 Jan 2012 and issued an NZBN of 9429030814202. The registered LTD company has been run by 12 directors: John Donald Mckenzie - an active director whose contract started on 24 Jan 2012,
Soren H. - an active director whose contract started on 01 Nov 2022,
Tom K. - an active director whose contract started on 02 Oct 2023,
Virginia Clare Steans - an active director whose contract started on 01 Apr 2025,
Carol Rose Bellette - an inactive director whose contract started on 22 Oct 2020 and was terminated on 08 Mar 2024.
According to the BizDb information (last updated on 15 May 2025), the company registered 2 addresses: 1375 Springs Road, Lincoln, 7608 (registered address),
1375 Springs Road, Lincoln, 7608 (service address),
1375 Springs Road, Lincoln, 7674 (physical address).
Until 05 Jul 2024, Pgg Wrightson Seeds Holdings Limited had been using 1375 Springs Road, Lincoln as their registered address.
BizDb found previous aliases for the company: from 12 Nov 2015 to 17 Nov 2015 they were named Pgw Seeds Holdings Limited, from 24 Jan 2012 to 12 Nov 2015 they were named Pgw Agritech Holdings Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Dlf Seeds Limited (an entity) located at Lincoln postcode 7608.
Previous addresses
Address #1: 1375 Springs Road, Lincoln, 7674 New Zealand
Registered & service address used from 28 Jun 2019 to 05 Jul 2024
Address #2: 57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 24 Jan 2012 to 28 Jun 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Dlf Seeds Limited Shareholder NZBN: 9429035213406 |
Lincoln 7608 New Zealand |
01 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
Hornby Christchurch 8042 New Zealand |
24 Jan 2012 - 01 May 2019 |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
Hornby Christchurch 8042 New Zealand |
24 Jan 2012 - 01 May 2019 |
Ultimate Holding Company
John Donald Mckenzie - Director
Appointment date: 24 Jan 2012
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 24 Jan 2012
Soren H. - Director
Appointment date: 01 Nov 2022
Tom K. - Director
Appointment date: 02 Oct 2023
Virginia Clare Steans - Director
Appointment date: 01 Apr 2025
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 01 Apr 2025
Carol Rose Bellette - Director (Inactive)
Appointment date: 22 Oct 2020
Termination date: 08 Mar 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Oct 2020
Allan A. - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 30 Jun 2023
Truels D. - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Oct 2022
Morten A. - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Oct 2022
Grant Campbell Mayne - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 24 Apr 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 May 2019
Ian David Glasson - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 May 2019
ASIC Name: Ricegrowers Limited
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 21 Jan 2018
Address: Cammeray, Nsw, Australia
Address used since 01 Nov 2017
Address: Leeton, Nsw, Australia
Mark Braden Neil Dewdney - Director (Inactive)
Appointment date: 30 Nov 2014
Termination date: 31 Oct 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 30 Nov 2014
Robert James Woodgate - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 30 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Jan 2012
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