General information

Pgg Wrightson Limited

Type: NZ Limited Company (Ltd)
9429040323497
New Zealand Business Number
142962
Company Number
Registered
Company Status
088645989
Australian Company Number

Pgg Wrightson Limited (issued a New Zealand Business Number of 9429040323497) was registered on 01 Feb 1900. 7 addresess are currently in use by the company: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office). 57 Waterloo Road, Hornby, Christchurch had been their registered address, up to 19 Nov 2019. Pgg Wrightson Limited used other names, namely: Pyne Gould Guinness Limited from 26 Nov 2001 to 07 Oct 2005, Pyne Gould Guinness Reid Farmers Limited (05 Sep 2001 to 26 Nov 2001) and Reid Farmers Limited (13 Nov 1979 - 05 Sep 2001). 75484083 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 653045 shares (0.87 per cent of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.67 per cent of all shares (507772 shares); it includes
Jbwere (Nz) Nominees Limited (an entity) - located at 48 Shortland Street, Auckland. The next group of shareholders, share allocation (9409296 shares, 12.47%) belongs to 1 entity, namely:
Elders Limited, located at Adelaide (an other). The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Jan 2001
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 Registered & physical & 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 0800 102276
Phone (Phone)
companysecretary@pggwrightson.co.nz
Email
sparke@pggwrightson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pggwrightson.co.nz
Website
Directors
Name and Address Role Period
Kean Seng U
#42-00 Suntec Tower 3, Singapore, 038988
Address used since 30 Apr 2021
#08-02a Suntec Tower 2, Singapore, 038989
Address used since 26 Jun 2014
Director 04 Dec 2012 - current
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 30 Apr 2019
Director 30 Apr 2019 - current
Charlotte Marewa Severne
Karaka Bays, Wellington, 6022
Address used since 18 Jun 2021
Director 18 Jun 2021 - current
Charlotte Severne
Karaka Bays, Wellington, 6022
Address used since 18 Jun 2021
Director 18 Jun 2021 - current
Garry Mervyn Moore
Northwood, Christchurch, 8051
Address used since 29 Jun 2022
Director 29 Jun 2022 - current
Meng Liu Fon
Mangapapa, Gisborne, 4010
Address used since 29 Jun 2022
Director 29 Jun 2022 - current
Joo Hai Lee
Georgetown, Penang, 10250
Address used since 11 Jul 2018
Singapore, 536179
Address used since 31 Oct 2017
Director 31 Oct 2017 - 24 Oct 2023
Rodger John Finlay
Northwood, Christchurch, 8051
Address used since 30 Apr 2019
Director 30 Apr 2019 - 30 Jun 2022
Bevan David Cushing
Merivale, Christchurch, 8014
Address used since 30 Apr 2019
Director 30 Apr 2019 - 30 Apr 2021
Lim Siang Seah
#04-12 Kovan Melody, Singapore, 548191
Address used since 04 Dec 2012
Director 04 Dec 2012 - 31 Aug 2019
Bruce Robertson Irvine
Christchurch, 8052
Address used since 26 Jun 2014
Director 24 Jun 2009 - 30 Apr 2019
Trevor John Burt
Christchurch, 8025
Address used since 11 Dec 2012
Director 11 Dec 2012 - 30 Apr 2019
John Ernest Nichol
Hillcrest, Hamilton, 3216
Address used since 06 May 2014
Director 22 Oct 2013 - 30 Apr 2019
Guanglin Lai
Shahe East Rd, Nanshan District, Shenzhen 518053, Peoples Republic Of Chi,
Address used since 30 Dec 2009
Director 30 Dec 2009 - 31 Oct 2018
Wah Kwong Tsang
2 Hang Ming Street, Nt, Ma On Shan, Nt, Hong Kong,
Address used since 15 Nov 2014
Director 15 Nov 2014 - 16 Oct 2017
Wai Yip Tsang
Section O, Fairview Park, Yuen Long, New Territories Hong Kong,
Address used since 04 Dec 2012
Director 04 Dec 2012 - 15 Nov 2014
Sir John Anthony Anderson
Oriental Bay, Wellington, 6011
Address used since 24 Jun 2010
Director 01 Mar 2010 - 22 Oct 2013
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 03 Dec 2012
Director 05 Jan 2010 - 28 Jun 2013
Zhi-kang Li
Chinese Academy Of Agricultural Sciences, Beijing, 100081
Address used since 02 Nov 2011
Director 02 Nov 2011 - 04 Dec 2012
Wah Kwong Tsang
Hang Ming Street, Ma On Shan, Nt,
Address used since 02 Nov 2011
Director 02 Nov 2011 - 04 Dec 2012
William David Thomas
R D 4, Ashburton,
Address used since 05 Sep 2001
Director 05 Sep 2001 - 24 Oct 2012
Sir Selwyn John Cushing
Herne Bay, Auckland,
Address used since 07 Oct 2005
Director 07 Oct 2005 - 24 Oct 2012
Tao Xie
Han Guo Ji, No.28 Xinzhuang 1st St, Chaoyang District, Beijing 100025,
Address used since 11 Jul 2011
Director 30 Dec 2009 - 24 Oct 2012
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 02 Nov 2011
Director 02 Nov 2011 - 30 Jul 2012
Keith Raymond Smith
Mission Bay, Auckland, 1071
Address used since 07 Oct 2005
Director 07 Oct 2005 - 02 Nov 2011
Timothy Marshall Miles
Remuera, Auckland, 1050
Address used since 18 Mar 2008
Director 18 Mar 2008 - 20 Oct 2010
Alan Evan Mcconnon
Dunedin 9011,
Address used since 01 Mar 2010
Director 01 Mar 2010 - 05 May 2010
Murray James Flett
R D 9 Otatara, Invercargill,
Address used since 07 Oct 2005
Director 07 Oct 2005 - 28 Feb 2010
John Baird Mcconnon
Waitati,
Address used since 07 Oct 2005
Director 07 Oct 2005 - 28 Feb 2010
Michael Craig Norgate
Parnell, Auckland 1052,
Address used since 25 May 2009
Director 07 Oct 2005 - 28 Feb 2010
Samuel Richard Maling
Burnside, Christchurch, 8041
Address used since 05 Sep 2001
Director 05 Sep 2001 - 30 Oct 2009
Brian James Jolliffe
Viaduct Harbour, Auckland,
Address used since 30 May 2005
Director 30 May 2005 - 24 Jun 2009
Richard Frank Elworthy
Christchurch,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 29 Oct 2007
Arthur William Baylis
East Taieri,
Address used since 30 Aug 1995
Director 30 Aug 1995 - 29 Oct 2007
Susannah Adair Staley
Mornington, Dunedin,
Address used since 25 Oct 2000
Director 25 Oct 2000 - 30 Oct 2006
Gerald William Weenink
Seatoun, Wellington,
Address used since 07 Oct 2005
Director 07 Oct 2005 - 30 Oct 2006
Jeremy William Gould
Christchurch,
Address used since 27 Jan 2003
Director 27 Jan 2003 - 23 Sep 2005
Michael John Saunders
2 R D, Lumsden,
Address used since 22 Oct 2003
Director 22 Oct 2003 - 23 Sep 2005
Gerald Francis Dowling
Ranfurly,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 22 Oct 2003
George Arthur Churchhill Gould
Christchurch,
Address used since 27 Jan 2003
Director 27 Jan 2003 - 22 Oct 2003
Simon Dennistoun Martin
No 4 Rd, Christchurch,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 27 Jan 2003
Lindsay John Brown
Dunedin,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 07 Nov 2002
Stephen John Field
Cheviot, Rd3, North Canterbury,
Address used since 05 Sep 2001
Director 05 Sep 2001 - 07 Nov 2002
Iles Osmond Baker
6 Rd, Gore,
Address used since 25 Jan 1993
Director 25 Jan 1993 - 24 Oct 2001
Ian James Farquhar
Dunedin,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 25 Oct 2000
Duncan Leishman Garvan
Dunedin,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 29 Oct 1997
Ross Lindsay Gold
Mosgiel,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 24 Dec 1996
William David Kirkland
Mosgiel,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 25 Oct 1995
James Archibald Valentine
Dunedin,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 25 Jan 1993
Colin Craigie Flett
Milton,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 25 Jan 1993
Addresses
Other active addresses
Type Used since
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 Office & delivery 10 Jun 2020
Principal place of activity
1 Robin Mann Place , Christchurch Airport , Christchurch , 8053
Previous address Type Period
57 Waterloo Road, Hornby, Christchurch, 8042 Registered & physical 16 Mar 2006 - 19 Nov 2019
149 Vogel Street, Dunedin Physical & registered 08 Dec 2003 - 16 Mar 2006
192-196 Castle St, Dunedin Physical 16 Apr 1999 - 08 Dec 2003
175 Crawford Street, Dunedin Physical 16 Apr 1999 - 16 Apr 1999
175 Crawford Street, Dunedin Registered 16 Apr 1999 - 08 Dec 2003
-, - Physical 17 Feb 1992 - 16 Apr 1999
Financial Data
Financial info
75484083
Total number of Shares
June
Annual return filing month
June
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 653045
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
28 May 2020 - current
Shares Allocation #2 Number of Shares: 507772
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
09 Jan 2024 - current
Shares Allocation #3 Number of Shares: 9409296
Shareholder Name Address Period
Elders Limited
Other (Other)
Adelaide
SA5000
17 May 2023 - current
Shares Allocation #4 Number of Shares: 1173772
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
12 Jan 2021 - current
Shares Allocation #5 Number of Shares: 1301199
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Nov 2009 - current
Shares Allocation #6 Number of Shares: 700825
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
13 Aug 2019 - current
Shares Allocation #7 Number of Shares: 743326
Shareholder Name Address Period
Accident Compensation Corporation
Other (Other)
Wellington
6140
27 Jun 2018 - current
Shares Allocation #8 Number of Shares: 625389
Shareholder Name Address Period
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
05 Mar 2020 - current
Shares Allocation #9 Number of Shares: 500962
Shareholder Name Address Period
Kaptein, Nicolaas
Individual
Maunu
0121
05 Mar 2020 - current
Shares Allocation #10 Number of Shares: 33463399
Shareholder Name Address Period
Agria (singapore) Pte Ltd
Other (Other)
#16-20 Uob Plaza 2
Singapore 048624
24 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
48 Shortland Street
Auckland
15 Aug 2015 - 28 May 2020
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
05 Mar 2020 - 09 Jan 2024
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
05 Mar 2020 - 09 Jan 2024
Pgg Wrightson Employee Benefits Plan Limited
Shareholder NZBN: 9429040235653
Company Number: 160515
Entity
26 Jun 2016 - 01 Jun 2017
Pyne Gould Corporation Limited
Shareholder NZBN: 9429039605306
Company Number: 345624
Entity
01 Feb 1900 - 16 Mar 2012
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
18 Mar 2014 - 01 Jun 2017
Carter, Philip Maurice
Individual
Scarborough
Christchurch
8081
01 Jun 2017 - 27 Jun 2018
H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Entity
Hastings
Hastings
4122
16 Apr 2019 - 17 May 2023
Blakely, John Allan Nash
Individual
Ranfurly
01 Feb 1900 - 21 Mar 2006
Gould Holdings Limited
Shareholder NZBN: 9429037500702
Company Number: 976245
Entity
13 Aug 2019 - 05 Mar 2020
NgĀi Tahu Capital Limited
Shareholder NZBN: 9429038170423
Company Number: 840357
Entity
17 Dec 2018 - 03 Mar 2020
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
12 Aug 2019 - 13 Aug 2019
Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
23 Jul 2012 - 18 Mar 2014
Pgg Wrightson Employee Benefits Plan Limited
Shareholder NZBN: 9429040235653
Company Number: 160515
Entity
13 Jun 2007 - 01 Aug 2008
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
21 Mar 2006 - 23 Jul 2012
National Nominees New Zealand Limited
Other
01 Feb 1900 - 15 Jun 2015
Tea Custodians (kauri) Limited
Shareholder NZBN: 9429034140604
Company Number: 1810711
Entity
23 Jan 2012 - 18 Mar 2014
Carter, Philip Maurice
Individual
Christchurch Central
Christchurch
8013
18 Mar 2014 - 15 Aug 2015
Share Fund, Anz Wholesale Australasian
Individual
Auckland Central
Auckland
1010
18 Mar 2014 - 01 Jun 2017
Bagley & Mirken, Ian Burns & Geoffrey
Individual
Rd 3 Middlemarch
01 Feb 1900 - 21 Mar 2006
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
01 Jun 2017 - 05 Mar 2020
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
256 Lambton Quay
Wellington
6011
18 Mar 2014 - 12 Aug 2019
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity
157 Lambton Quay
Wellington
6011
01 Jun 2017 - 16 Apr 2019
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
21 Mar 2006 - 21 Mar 2006
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
Null 6011
23 Jan 2012 - 17 Dec 2018
Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity
07 May 2011 - 23 Jan 2012
Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity
23 Jul 2012 - 18 Mar 2014
Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity
21 Mar 2006 - 24 Dec 2009
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
15 Jun 2015 - 15 Aug 2015
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
Null
18 Mar 2014 - 05 Mar 2020
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
15 Aug 2015 - 26 Jun 2016
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
28 May 2020 - 12 Jan 2021
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
13 Jun 2007 - 24 Nov 2009
Rural Equities Limited
Shareholder NZBN: 9429039280237
Company Number: 448795
Entity
03 Mar 2020 - 28 May 2020
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
26 Jun 2016 - 13 Aug 2019
Silver Fern Farms Co-operative Limited
Shareholder NZBN: 9429034061039
Company Number: 149713
Entity
27 Apr 2009 - 02 Aug 2009
H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Entity
21 Mar 2006 - 24 Dec 2009
Pgg Wrightson Employee Benefits Plan Limited
Shareholder NZBN: 9429040235653
Company Number: 160515
Entity
26 Jun 2016 - 01 Jun 2017
Nzgt Nominees Limited-aif Equity Fund
Other
24 Dec 2009 - 08 Nov 2010
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
48 Shortland Street
Auckland
15 Aug 2015 - 28 May 2020
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
01 Jun 2017 - 05 Mar 2020
NgĀi Tahu Capital Limited
Shareholder NZBN: 9429038170423
Company Number: 840357
Entity
Addington
Christchurch
8024
17 Dec 2018 - 03 Mar 2020
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
18 Mar 2014 - 01 Jun 2017
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity
157 Lambton Quay
Wellington
6011
01 Jun 2017 - 16 Apr 2019
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
26 Jun 2016 - 13 Aug 2019
Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity
07 May 2011 - 23 Jan 2012
Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity
23 Jul 2012 - 18 Mar 2014
Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity
21 Mar 2006 - 24 Dec 2009
Rose, John Murray
Individual
Lawrence
Dunedin
01 Feb 1900 - 26 Feb 2008
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
12 Aug 2019 - 13 Aug 2019
Jarden Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
23 Jul 2012 - 18 Mar 2014
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
Null
18 Mar 2014 - 05 Mar 2020
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
Null
18 Mar 2014 - 05 Mar 2020
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
256 Lambton Quay
Wellington
6011
18 Mar 2014 - 12 Aug 2019
Pgg Wrightson Employee Benefits Plan Limited
Shareholder NZBN: 9429040235653
Company Number: 160515
Entity
13 Jun 2007 - 01 Aug 2008
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
Null
18 Mar 2014 - 05 Mar 2020
Silver Fern Farms Co-operative Limited
Shareholder NZBN: 9429034061039
Company Number: 149713
Entity
27 Apr 2009 - 02 Aug 2009
H & G Limited
Shareholder NZBN: 9429040244358
Company Number: 158939
Entity
21 Mar 2006 - 24 Dec 2009
Maxima Investments Limited
Shareholder NZBN: 9429037294847
Company Number: 1028543
Entity
18 Mar 2014 - 26 Jun 2016
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
Cnr Octagon & Stuart Street
Dunedin
Null
18 Mar 2014 - 05 Mar 2020
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
16 Mar 2012 - 18 Mar 2014
Amp Investments Strategic Equity Growth
Other
24 Dec 2009 - 18 Mar 2014
NZ Guardian Trust Investment Nominees Limited
Other
24 Dec 2009 - 23 Jan 2012
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
23 Apr 2009 - 02 Aug 2009
Rural Portfolio Investments Securities Limited
Shareholder NZBN: 9429035486640
Company Number: 1492347
Entity
23 Apr 2009 - 28 Apr 2010
Rural Portfolio Investments Limited (in Rec)
Shareholder NZBN: 9429035836391
Company Number: 1369980
Entity
21 Mar 2006 - 23 Jun 2010
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
01 Jun 2017 - 05 Mar 2020
NgĀi Tahu Capital Limited
Shareholder NZBN: 9429038170423
Company Number: 840357
Entity
Addington
Christchurch
8024
17 Dec 2018 - 03 Mar 2020
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
28 May 2020 - 12 Jan 2021
Gould Holdings Limited
Shareholder NZBN: 9429037500702
Company Number: 976245
Entity
Rd 3
Amberley
7483
13 Aug 2019 - 05 Mar 2020
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
01 Jun 2017 - 05 Mar 2020
Tea Custodians (kauri) Limited
Shareholder NZBN: 9429034140604
Company Number: 1810711
Entity
23 Jan 2012 - 18 Mar 2014
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
48 Shortland Street
Auckland
15 Aug 2015 - 28 May 2020
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
48 Shortland Street
Auckland
15 Aug 2015 - 28 May 2020
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
48 Shortland Street
Auckland
15 Aug 2015 - 28 May 2020
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
21 Mar 2006 - 21 Mar 2006
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
26 Jun 2016 - 13 Aug 2019
Accident Compensation Corporation
Other
28 Apr 2010 - 18 Mar 2014
Miles, Timothy Marshall
Individual
Remuera
Auckland
19 Jun 2008 - 23 Dec 2009
Reid, Peter Allan
Individual
Wellington
01 Feb 1900 - 21 Mar 2006
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity
21 Mar 2006 - 21 Mar 2006
Accident Compensation Corporation
Other
01 Feb 1900 - 21 Mar 2006
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
13 Jun 2007 - 24 Nov 2009
Bagley, Edgar Ramsay & Kenneth Edgar
Individual
Dunedin
01 Feb 1900 - 21 Mar 2006
Masfen Farms Limited
Shareholder NZBN: 9429035922940
Company Number: 1334697
Entity
21 Mar 2006 - 01 Aug 2008
Anz Nominees Limited
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity
21 Mar 2006 - 24 Dec 2009
Rural Portfolio Investments Limited (in Rec)
Shareholder NZBN: 9429035836391
Company Number: 1369980
Entity
21 Mar 2006 - 23 Jun 2010
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
23 Apr 2009 - 02 Aug 2009
Null - Accident Compensation Corporation
Other
01 Feb 1900 - 21 Mar 2006
Null - Tea Custodians Limited
Other
17 Nov 2009 - 23 Jun 2010
Null - Accident Compensation Corporation
Other
23 Oct 2007 - 23 Oct 2007
Null - Forbar Custodians Limited
Other
01 Feb 1900 - 21 Mar 2006
Null - Nzgt Nominees Limited-aif Equity Fund
Other
24 Dec 2009 - 08 Nov 2010
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity
21 Mar 2006 - 21 Mar 2006
Null - Tea Custodians Limited
Other
08 Nov 2010 - 07 May 2011
Null - NZ Guardian Trust Investment Nominees Limited
Other
24 Dec 2009 - 23 Jan 2012
Null - NZ Superannuation Fund Nominees
Other
26 Feb 2008 - 05 Jun 2012
Torchlight Securities Limited
Shareholder NZBN: 9429030771314
Company Number: 3738496
Entity
16 Mar 2012 - 23 Jul 2012
Null - Accident Compensation Corporation
Other
28 Apr 2010 - 18 Mar 2014
Null - Amp Investments Strategic Equity Growth
Other
24 Dec 2009 - 18 Mar 2014
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
16 Mar 2012 - 18 Mar 2014
Null - National Nominees New Zealand Limited
Other
01 Feb 1900 - 15 Jun 2015
Maxima Investments Limited
Shareholder NZBN: 9429037294847
Company Number: 1028543
Entity
18 Mar 2014 - 26 Jun 2016
Accident Compensation Corporation
Other
23 Oct 2007 - 23 Oct 2007
Forbar Custodians Limited
Other
01 Feb 1900 - 21 Mar 2006
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
15 Jun 2015 - 15 Aug 2015
Rural Equities Limited
Shareholder NZBN: 9429039280237
Company Number: 448795
Entity
Hastings
Hastings
4122
03 Mar 2020 - 28 May 2020
Masfen Farms Limited
Shareholder NZBN: 9429035922940
Company Number: 1334697
Entity
21 Mar 2006 - 01 Aug 2008
Rural Portfolio Investments Securities Limited
Shareholder NZBN: 9429035486640
Company Number: 1492347
Entity
23 Apr 2009 - 28 Apr 2010
First NZ Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
23 Jul 2012 - 18 Mar 2014
Tea Custodians Limited
Other
17 Nov 2009 - 23 Jun 2010
Tea Custodians Limited
Other
08 Nov 2010 - 07 May 2011
Pyne Gould Corporation Limited
Shareholder NZBN: 9429039605306
Company Number: 345624
Entity
01 Feb 1900 - 16 Mar 2012
Torchlight Securities Limited
Shareholder NZBN: 9429030771314
Company Number: 3738496
Entity
16 Mar 2012 - 23 Jul 2012
NZ Superannuation Fund Nominees
Other
26 Feb 2008 - 05 Jun 2012
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
15 Aug 2015 - 26 Jun 2016
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
21 Mar 2006 - 23 Jul 2012
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
256 Lambton Quay
Wellington
6011
18 Mar 2014 - 12 Aug 2019
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
23 Jan 2012 - 17 Dec 2018
Bagley, Edgar Ramsay & Kenneth Edgar
Individual
Dunedin
01 Feb 1900 - 21 Mar 2006
First NZ Capital Securities Limited
Shareholder NZBN: 9429038611933
Company Number: 646979
Entity
23 Jul 2012 - 18 Mar 2014
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
256 Lambton Quay
Wellington
6011
18 Mar 2014 - 12 Aug 2019
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
23 Jan 2012 - 17 Dec 2018
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
26 Jun 2016 - 13 Aug 2019
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity
157 Lambton Quay
Wellington
6011
01 Jun 2017 - 16 Apr 2019
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
01 Jun 2017 - 05 Mar 2020
Edgar Ramsay & Kenneth Edgar Bagley
Individual
Middlemarch
01 Feb 1900 - 21 Mar 2006
Peter Allan Reid
Individual
Wellington
01 Feb 1900 - 21 Mar 2006
John Allan Nash Blakely
Individual
Ranfurly
01 Feb 1900 - 21 Mar 2006
John Murray Rose
Individual
Lawrence
Dunedin
01 Feb 1900 - 26 Feb 2008
Ian Burns & Geoffrey Bagley & Mirken
Individual
Rd 3 Middlemarch
01 Feb 1900 - 21 Mar 2006
Accident Compensation Corporation
Other
01 Feb 1900 - 21 Mar 2006
Forbar Custodians Limited
Other
01 Feb 1900 - 21 Mar 2006
Pyne Gould Corporation Limited
Shareholder NZBN: 9429039605306
Company Number: 345624
Entity
01 Feb 1900 - 16 Mar 2012
National Nominees New Zealand Limited
Other
01 Feb 1900 - 15 Jun 2015

Ultimate Holding Company
Effective Date 27 Apr 2011
Name Agria (singapore) Pte Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin SG
Address 80 Raffles Place, 16-20 Uob Plaza 2
Singapore
Location
Companies nearby