General information
Pgg Wrightson Seeds Limited
Type: NZ Limited Company (Ltd)9429039232717
New Zealand Business Number
465250
Company Number
Registered
Company Status
53530419
GST Number
Pgg Wrightson Seeds Limited (issued a New Zealand Business Number of 9429039232717) was started on 07 May 1990. 2 addresses are in use by the company: 1375 Springs Road, Lincoln, 7674 (type: registered, physical). 57 Waterloo Road, Christchurch had been their registered address, up until 28 Jun 2019. Pgg Wrightson Seeds Limited used more aliases, namely: Computer Aided Livestock Marketing (N.z.) Limited from 07 May 1990 to 19 Jan 2006. 740100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 740100 shares (100% of shares), namely:
Pgg Wrightson Seeds New Zealand Limited (an entity) located at Lincoln postcode 7674. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1375 Springs Road, Lincoln, 7674 | Registered & physical & service | 28 Jun 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Mckenzie
No.3 Rd, Ashburton, 7773
Address used since 04 Nov 2015 |
Director | 01 Nov 2010 - current |
|
David Hugh Freeman Green
Rd 6, Prebbleton, 7676
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Carol Rose Bellette
Fendalton, Christchurch, 8052
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
| Soren H. | Director | 01 Nov 2022 - current |
| Tom K. | Director | 02 Oct 2023 - current |
| Allan A. | Director | 01 Nov 2022 - 30 Jun 2023 |
| Morten A. | Director | 01 May 2019 - 31 Oct 2022 |
| Truels D. | 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 |
|
Julian Shane Daly
Avonhead, Christchurch, 8042
Address used since 18 Dec 2015 |
Director | 01 Nov 2010 - 01 May 2019 |
|
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 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 |
|
Jason Colin Dale
Epsom, Auckland, 1023
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 31 Oct 2010 |
|
Timothy Marshall Miles
Remuera, Auckland, 1050
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 20 Oct 2010 |
|
Michael Earl Sang
Fendalton, Christchurch,
Address used since 16 Jan 2006 |
Director | 03 Mar 2004 - 06 Aug 2009 |
|
Barry Brook
Seatoun, Wellington,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 10 Mar 2008 |
|
Allan Lindsay Freeth
Khandallah, Wellington,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 16 Jul 2004 |
|
Simon Delbridge White
Paraparaumu Beach, Kapiti Coast,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 05 Sep 2003 |
|
David Austin Parker
Whitby 6006,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 28 Apr 2000 |
|
Gregory Wilson Kay
Karori, Wellington,
Address used since 31 May 1996 |
Director | 31 May 1996 - 12 Feb 1999 |
|
Denys Andrew Crengle
No. 1 R D, Otaki,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 05 Jun 1998 |
|
Gary Wilfred Swift
Lower Hutt,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 24 Apr 1997 |
|
Denys Andrew Crengle
No. 1 R D, Otaki,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 31 May 1996 |
|
Ian Robert Boyd
Khandallah, Wellington,
Address used since 11 Dec 1991 |
Director | 11 Dec 1991 - 30 Jun 1995 |
|
David Austin Parker
Whitby,, Wellington,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 30 Jun 1995 |
|
Philip Glyn Pritcharfd
Howick, Auckland,
Address used since 11 Dec 1991 |
Director | 11 Dec 1991 - 20 Sep 1993 |
|
Anthony Peter David Friedlander
Wellington,
Address used since 11 Dec 1991 |
Director | 11 Dec 1991 - 20 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Christchurch | Registered & physical | 28 Apr 2006 - 28 Jun 2019 |
| Wrightson House, 14 Hartham Place, Porirua | Physical | 29 May 1997 - 28 Apr 2006 |
| Level 2, Mlc Building, 33-37 Hunter Street, Wellington | Registered | 11 Dec 1991 - 28 Apr 2006 |
Financial Data
Financial info
740100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 740100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Seeds New Zealand Limited Shareholder NZBN: 9429030815148 Entity (NZ Limited Company) |
Lincoln 7674 |
24 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
07 May 1990 - 24 Jan 2012 | |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
07 May 1990 - 24 Jan 2012 |
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 |
Location
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