Pgg Wrightson Seeds Limited was started on 07 May 1990 and issued a New Zealand Business Number of 9429039232717. The registered LTD company has been managed by 28 directors: John Donald Mckenzie - an active director whose contract began on 01 Nov 2010,
David Hugh Freeman Green - an active director whose contract began on 01 May 2019,
Carol Rose Bellette - an active director whose contract began on 22 Oct 2020,
Soren H. - an active director whose contract began on 01 Nov 2022,
Tom K. - an active director whose contract began on 02 Oct 2023.
As stated in our data (last updated on 26 Feb 2024), the company registered 1 address: 1375 Springs Road, Lincoln, 7674 (category: registered, physical).
Until 28 Jun 2019, Pgg Wrightson Seeds Limited had been using 57 Waterloo Road, Christchurch as their registered address.
BizDb identified past names used by the company: from 07 May 1990 to 19 Jan 2006 they were called Computer Aided Livestock Marketing (N.z.) Limited.
A total of 740100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 740100 shares are held by 1 entity, namely:
Pgg Wrightson Seeds New Zealand Limited (an entity) located at Lincoln postcode 7674.
Previous addresses
Address: 57 Waterloo Road, Christchurch New Zealand
Registered & physical address used from 28 Apr 2006 to 28 Jun 2019
Address: Wrightson House, 14 Hartham Place, Porirua
Physical address used from 29 May 1997 to 28 Apr 2006
Address: Level 2, Mlc Building, 33-37 Hunter Street, Wellington
Registered address used from 11 Dec 1991 to 28 Apr 2006
Basic Financial info
Total number of Shares: 740100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 740100 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Seeds New Zealand Limited Shareholder NZBN: 9429030815148 |
Lincoln 7674 New Zealand |
24 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
07 May 1990 - 24 Jan 2012 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
07 May 1990 - 24 Jan 2012 |
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
David Hugh Freeman Green - Director
Appointment date: 01 May 2019
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 01 May 2019
Carol Rose Bellette - Director
Appointment date: 22 Oct 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Oct 2020
Soren H. - Director
Appointment date: 01 Nov 2022
Tom K. - Director
Appointment date: 02 Oct 2023
Allan A. - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 30 Jun 2023
Morten A. - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Oct 2022
Truels D. - 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
Julian Shane Daly - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 May 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Dec 2015
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: 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
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
Timothy 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 R D, 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,
Address used since 30 Jun 1995
Denys Andrew Crengle - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 31 May 1996
Address: No. 1 R D, Otaki,
Address used since 20 Sep 1993
Ian Robert Boyd - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 30 Jun 1995
Address: Khandallah, Wellington,
Address used since 11 Dec 1991
David Austin Parker - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 30 Jun 1995
Address: Whitby,, Wellington,
Address used since 20 Sep 1993
Philip Glyn Pritcharfd - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 20 Sep 1993
Address: Howick, Auckland,
Address used since 11 Dec 1991
Anthony Peter David Friedlander - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 20 Sep 1993
Address: Wellington,
Address used since 11 Dec 1991
South Pacific Hydraulics Limited
72 Braeburn Drive
Vital Vegetables Marketing Partners Limited
78 Waterloo Road
Lamanna Bananas (nz) Limited
78 Waterloo Road
Kaipaki Properties Limited
78 Waterloo Road
Kaipaki Holdings Limited
78 Waterloo Road
Market Gardeners Limited
78 Waterloo Road