General information

Pgg Wrightson Real Estate Limited

Type: NZ Limited Company (Ltd)
9429031793148
New Zealand Business Number
2355934
Company Number
Registered
Company Status
103462673
GST Number

Pgg Wrightson Real Estate Limited (issued a New Zealand Business Number of 9429031793148) was launched on 04 Nov 2009. 5 addresess are currently in use by the company: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office). 57 Waterloo Road, Christchurch had been their registered address, until 19 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pgg Wrightson Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. The Businesscheck data was updated on 18 Feb 2024.

Current address Type Used since
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 Physical & registered & service 19 Nov 2019
Po Box 292, Christchurch, Christchurch, 8140 Postal 10 Jun 2020
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 Office & delivery 10 Jun 2020
Contact info
64 3 3720972
Phone (Phone)
companysecretary@pggwrightson.co.nz
Email
accountspayable@pggwrightson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pggwre.co.nz
Website
Directors
Name and Address Role Period
Julian Shane Daly
Avonhead, Christchurch, 8042
Address used since 18 Dec 2015
Director 01 Nov 2010 - current
Stephen John Guerin
Hauraki, Auckland, 0622
Address used since 14 Jun 2019
Director 14 Jun 2019 - current
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 - 14 Jun 2019
Mark Braden Neil Dewdney
Rd 7, Hamilton, 3287
Address used since 01 Aug 2015
Director 28 Jun 2013 - 31 Oct 2017
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 03 Dec 2012
Director 30 Jun 2011 - 28 Jun 2013
Michael Richard Thomas
Christchurch,
Address used since 04 Nov 2009
Director 04 Nov 2009 - 31 Jul 2011
Timothy Marshall Miles
Auckland,
Address used since 04 Nov 2009
Director 04 Nov 2009 - 20 Oct 2010
Addresses
Principal place of activity
1 Robin Mann Place , Christchurch Airport , Christchurch , 8053
Previous address Type Period
57 Waterloo Road, Christchurch Registered & physical 04 Nov 2009 - 19 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Entity (NZ Limited Company)
Christchurch Airport
Christchurch
8053
04 Nov 2009 - current

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