Wrightson Seeds Limited, a registered company, was started on 23 Dec 1977. 9429032051506 is the number it was issued. This company has been supervised by 22 directors: John Donald Mckenzie - an active director whose contract started on 01 Nov 2010,
Carol Rose Bellette - an active director whose contract started on 22 Oct 2020,
Grant Campbell Mayne - an inactive director whose contract started on 01 May 2019 and was terminated on 24 Apr 2020,
Ian David Glasson - an inactive director whose contract started on 01 Nov 2017 and was terminated on 01 May 2019,
Mark Braden Neil Dewdney - an inactive director whose contract started on 28 Jun 2013 and was terminated on 31 Oct 2017.
Last updated on 03 Dec 2021, our data contains detailed information about 1 address: 1375 Springs Road, Lincoln, 7674 (types include: physical, registered).
Wrightson Seeds Limited had been using 57 Waterloo Road, Christchurch as their registered address until 28 Jun 2019.
More names for this company, as we identified at BizDb, included: from 21 Dec 1987 to 27 Jun 1994 they were named Challenge Seeds Limited, from 19 Feb 1982 to 21 Dec 1987 they were named Fletcher Agriculture Limited and from 23 Dec 1977 to 19 Feb 1982 they were named Solanum Extraction Industries Limited.
A single entity owns all company shares (exactly 10000000 shares) - Pgg Wrightson Seeds Limited - located at 7674, Christchurch.
Previous addresses
Address: 57 Waterloo Road, Christchurch New Zealand
Registered address used from 26 Jun 2008 to 28 Jun 2019
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Registered address used from 15 Apr 2008 to 26 Jun 2008
Address: 57 Waterloo Road, Christchurch New Zealand
Physical address used from 04 May 2006 to 28 Jun 2019
Address: 57 Waterloo Road, Christchurch
Registered address used from 04 May 2006 to 15 Apr 2008
Address: Whrightson House, 14 Hartham Place, Porirua
Registered address used from 21 Mar 1997 to 04 May 2006
Address: Wrightson House, 14 Hartham Place, Porirua
Physical address used from 14 Mar 1997 to 04 May 2006
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: June
Annual return last filed: 17 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 |
Christchurch |
13 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
23 Dec 1977 - 10 Jan 2006 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
23 Dec 1977 - 10 Jan 2006 |
Ultimate Holding Company
John Donald Mckenzie - Director
Appointment date: 01 Nov 2010
Address: No.3 Rd, Ashburton, 7773 New Zealand
Address used since 04 Nov 2015
Carol Rose Bellette - Director
Appointment date: 22 Oct 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Oct 2020
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: Cammeray, Nsw, Australia
Address used since 01 Nov 2017
Address: Leeton, Nsw, Australia
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 21 Jan 2018
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: 07 Oct 2010
Termination date: 30 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 07 Oct 2010
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
Jason Colin Dale - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 31 Oct 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Aug 2009
Timonthy Marshall Miles - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 20 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2008
Michael Earl Sang - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 06 Aug 2009
Address: Fendalton, Christchurch,
Address used since 16 Jan 2006
Barry Brook - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 10 Mar 2008
Address: Seatoun, Wellington,
Address used since 20 Dec 2004
Allan Lindsay Freeth - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 16 Jul 2004
Address: Khandallah, Wellington,
Address used since 28 Apr 2000
Simon Delbridge White - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 05 Sep 2003
Address: Paraparaumu Beach, Kapiti Coast,
Address used since 05 Jun 1998
David Austin Parker - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 28 Apr 2000
Address: Whitby 6006,
Address used since 12 Feb 1999
Gregory Wilson Kay - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 12 Feb 1999
Address: Karori, Wellington,
Address used since 31 May 1996
Denys Andrew Crengle - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 05 Jun 1998
Address: No 1 Rd, Otaki,
Address used since 24 Apr 1997
Gary Wilfred Swift - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 24 Apr 1997
Address: Lower Hutt, Wellington,
Address used since 30 Jun 1995
Denys Andrew Crengle - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 31 May 1996
Address: No 1, Rd, Otaki,
Address used since 30 Jun 1995
Ian Robert Boyd - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 30 Jun 1995
Address: Khandallagh, Wellington,
Address used since 10 May 1991
Roger Stewart Gowans - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 30 Jun 1995
Address: Khandallah, Wellington,
Address used since 22 Jun 1992
Robert David John Mather - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 30 Jun 1995
Address: Cashmere, Christchurch,
Address used since 22 Jun 1992
Nicholas David Gardner - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 22 Jun 1992
Address: Dunsandel R D, Christchurch,
Address used since 10 May 1991
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