Pgg Wrightson Seeds Holdings Limited
Type: NZ Limited Company (Ltd)Pgg Wrightson Seeds Holdings Limited (issued an NZBN of 9429030814202) was started on 24 Jan 2012. 2 addresses are in use by the company: 1375 Springs Road, Lincoln, 7674 (type: physical, registered). 57 Waterloo Road, Hornby, Christchurch had been their physical address, up to 28 Jun 2019. Pgg Wrightson Seeds Holdings Limited used other names, namely: Pgw Seeds Holdings Limited from 12 Nov 2015 to 17 Nov 2015, Pgw Agritech Holdings Limited (24 Jan 2012 to 12 Nov 2015). 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Dlf Seeds Limited (an entity) located at Lincoln postcode 7674. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1375 Springs Road, Lincoln, 7674 | Physical & registered & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Mckenzie
Rd 3, Ashburton, 7773
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - current |
| Soren H. | Director | 01 Nov 2022 - current |
| Tom K. | Director | 02 Oct 2023 - current |
|
Carol Rose Bellette
Fendalton, Christchurch, 8052
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - 08 Mar 2024 |
| Allan A. | Director | 01 Nov 2022 - 30 Jun 2023 |
| Truels D. | Director | 01 May 2019 - 31 Oct 2022 |
| Morten A. | Director | 01 May 2019 - 31 Oct 2022 |
|
Grant Campbell Mayne
Strowan, Christchurch, 8052
Address used since 01 May 2019 |
Director | 01 May 2019 - 24 Apr 2020 |
|
Ian David Glasson
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2018
Cammeray, Nsw,
Address used since 01 Nov 2017
Leeton, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - 01 May 2019 |
|
Mark Braden Neil Dewdney
Rd 7, Hamilton, 3287
Address used since 30 Nov 2014 |
Director | 30 Nov 2014 - 31 Oct 2017 |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 30 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered | 24 Jan 2012 - 28 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlf Seeds Limited Shareholder NZBN: 9429035213406 Entity (NZ Limited Company) |
Lincoln 7674 |
01 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
Hornby Christchurch 8042 |
24 Jan 2012 - 01 May 2019 |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
Hornby Christchurch 8042 |
24 Jan 2012 - 01 May 2019 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Dansk Landbrugs Frøselskab Amba (dlf Amba) |
| Type | Amba (danish Limited Liability Co-operative) |
| Ultimate Holding Company Number | 142962 |
| Country of origin | DK |
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