General information

Pgg Wrightson Seeds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030815148
New Zealand Business Number
3711597
Company Number
Registered
Company Status

Pgg Wrightson Seeds New Zealand Limited (NZBN 9429030815148) was launched on 24 Jan 2012. 2 addresses are currently in use by the company: 1375 Springs Road, Lincoln, 7674 (type: physical, registered). 57 Waterloo Road, Hornby, Christchurch had been their physical address, up until 28 Jun 2019. Pgg Wrightson Seeds New Zealand Limited used other names, namely: Pgw Seeds New Zealand Limited from 12 Nov 2015 to 17 Nov 2015, Pgw Agritech New Zealand Limited (24 Jan 2012 to 12 Nov 2015). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Pgg Wrightson Seeds Holdings Limited (an entity) located at Lincoln postcode 7674. The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
1375 Springs Road, Lincoln, 7674 Physical & registered & service 28 Jun 2019
Directors
Name and Address Role Period
John Donald Mckenzie
Rd 3, Ashburton, 7773
Address used since 24 Jan 2012
Director 24 Jan 2012 - 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
Ian David Glasson
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2018
Cammeray, Nsw,
Address used since 01 Oct 2017
Leeton, Nsw,
Address used since 01 Jan 1970
Director 01 Oct 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
Addresses
Previous address Type Period
57 Waterloo Road, Hornby, Christchurch, 8042 Physical & registered 24 Jan 2012 - 28 Jun 2019
Financial Data
Financial info
200
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: 200
Shareholder Name Address Period
Pgg Wrightson Seeds Holdings Limited
Shareholder NZBN: 9429030814202
Entity (NZ Limited Company)
Lincoln
7674
24 Jan 2012 - current

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
Address 57 Waterloo Road
Hornby
Christchurch 8042
Location
Companies nearby