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Pgw Rural Capital Limited

Type: Nz Limited Company (Ltd)
9429030973152
NZBN
3523131
Company Number
Registered
Company Status
Current address
57 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Other (Address For Share Register) & registered & physical address (Address For Share Register) used since 24 Aug 2011

Pgw Rural Capital Limited was started on 24 Aug 2011 and issued an NZ business identifier of 9429030973152. The registered LTD company has been supervised by 8 directors: Julian Shane Daly - an active director whose contract started on 25 Oct 2012,
Ian David Glasson - an active director whose contract started on 01 Nov 2017,
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 25 Oct 2012 and was terminated on 30 Nov 2014,
Sir John Anthony Anderson - an inactive director whose contract started on 07 Oct 2011 and was terminated on 22 Oct 2013.
As stated in our data (last updated on 18 Dec 2018), this company registered 1 address: an address for share register at 57 Waterloo Road, Hornby, Christchurch, 8042 (types include: other, registered).
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Pgg Wrightson Limited (an entity) located at Hornby, Christchurch postcode 8042.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 20 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Hornby
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pgg Wrightson Limited
Name
Ltd
Type
142962
Ultimate Holding Company Number
NZ
Country of origin
57 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Julian Shane Daly - Director

Appointment date: 25 Oct 2012

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Dec 2015


Ian David Glasson - Director

Appointment date: 01 Nov 2017

ASIC Name: Ricegrowers Limited

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 21 Jan 2018

Address: Leeton, Nsw, Australia

Address: Cammeray, Nsw, Australia

Address used since 01 Nov 2017


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: 25 Oct 2012

Termination date: 30 Nov 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Oct 2012


Sir John Anthony Anderson - Director (Inactive)

Appointment date: 07 Oct 2011

Termination date: 22 Oct 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Oct 2011


George Arthur Churchill Gould - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 28 Jun 2013

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 03 Dec 2012


William David Thomas - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 24 Oct 2012

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 24 Aug 2011


Bevan David Cushing - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 30 Nov 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Aug 2011