Pgg Wrightson Real Estate Limited was incorporated on 04 Nov 2009 and issued an NZ business identifier of 9429031793148. This registered LTD company has been supervised by 7 directors: Julian Shane Daly - an active director whose contract began on 01 Nov 2010,
Stephen John Guerin - an active director whose contract began on 14 Jun 2019,
Ian David Glasson - an inactive director whose contract began on 01 Nov 2017 and was terminated on 14 Jun 2019,
Mark Braden Neil Dewdney - an inactive director whose contract began on 28 Jun 2013 and was terminated on 31 Oct 2017,
George Arthur Churchill Gould - an inactive director whose contract began on 30 Jun 2011 and was terminated on 28 Jun 2013.
According to our data (updated on 29 Mar 2024), the company uses 1 address: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office).
Until 19 Nov 2019, Pgg Wrightson Real Estate Limited had been using 57 Waterloo Road, Christchurch as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Pgg Wrightson Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053.
Principal place of activity
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand
Previous address
Address #1: 57 Waterloo Road, Christchurch New Zealand
Registered & physical address used from 04 Nov 2009 to 19 Nov 2019
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
04 Nov 2009 - |
Ultimate Holding Company
Julian Shane Daly - Director
Appointment date: 01 Nov 2010
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
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 28 Jun 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 03 Dec 2012
Michael Richard Thomas - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 31 Jul 2011
Address: Christchurch, New Zealand
Address used since 04 Nov 2009
Timothy Marshall Miles - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 20 Oct 2010
Address: Auckland, New Zealand
Address used since 04 Nov 2009
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