Pgg Wrightson Investments Limited was incorporated on 26 Oct 2011 and issued a New Zealand Business Number of 9429030908888. The registered LTD company has been managed by 6 directors: Julian Shane Daly - an active director whose contract started on 26 Oct 2011,
Stephen John Guerin - an active director whose contract started on 14 Jun 2019,
Ian David Glasson - an inactive director whose contract started on 01 Nov 2017 and was terminated on 14 Jun 2019,
Mark Braden Neil Dewdney - an inactive director whose contract started on 28 Jun 2013 and was terminated on 31 Oct 2017,
Robert James Woodgate - an inactive director whose contract started on 26 Oct 2011 and was terminated on 30 Nov 2014.
As stated in our data (last updated on 07 Mar 2024), this company registered 1 address: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office).
Up until 19 Nov 2019, Pgg Wrightson Investments Limited had been using 57 Waterloo Road, Hornby, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pgg Wrightson Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Pgg Wrightson Investments Limited has been categorised as "Agricultural services nec" (business classification A052920).
Principal place of activity
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand
Previous address
Address #1: 57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 26 Oct 2011 to 19 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
26 Oct 2011 - |
Ultimate Holding Company
Julian Shane Daly - Director
Appointment date: 26 Oct 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Dec 2015
Stephen John Guerin - Director
Appointment date: 14 Jun 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Jun 2019
Ian David Glasson - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 14 Jun 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: 28 Jun 2013
Termination date: 31 Oct 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Aug 2015
Robert James Woodgate - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 30 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Oct 2011
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 28 Jun 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 03 Dec 2012
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