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 |
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 |
1 Robin Mann Place , Christchurch Airport , Christchurch , 8053 |
Previous address | Type | Period |
---|---|---|
57 Waterloo Road, Christchurch | Registered & physical | 04 Nov 2009 - 19 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
04 Nov 2009 - current |
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 |
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 |