General information
Pgg Wrightson Seeds South America Holdings Limited
Type: NZ Limited Company (Ltd)9429038804601
New Zealand Business Number
601570
Company Number
Registered
Company Status
Pgg Wrightson Seeds South America Holdings Limited (issued an NZBN of 9429038804601) was started on 05 Nov 1993. 2 addresses are currently in use by the company: 1375 Springs Road, Lincoln, 7674 (type: physical, registered). 57 Waterloo Road, Christchurch had been their physical address, until 28 Jun 2019. Pgg Wrightson Seeds South America Holdings Limited used more names, namely: Pgw Seeds South America Holdings Limited from 12 Nov 2015 to 17 Nov 2015, Agritech South America Limited (08 Apr 2011 to 12 Nov 2015) and Pgg Wrightson Investments Limited (11 May 2006 - 08 Apr 2011). 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100% of shares), namely:
Pgg Wrightson Seeds Holdings Limited (an entity) located at Lincoln postcode 7674. Our data was updated on 27 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 Mckenzie
Ashburton, 7773
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 |
|
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 |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 30 Nov 2014 |
|
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 03 Dec 2012 |
Director | 01 Aug 2011 - 28 Jun 2013 |
|
Michael Richard Thomas
Merivale, Christchurch, 8014
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Jul 2011 |
|
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, Christchuch,
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 05 Nov 1993 |
Director | 05 Nov 1993 - 24 Apr 1997 |
|
Denys Andrew Crengle
No 1 R D, Otaki,
Address used since 05 Nov 1993 |
Director | 05 Nov 1993 - 31 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Christchurch | Physical & registered | 04 May 2006 - 28 Jun 2019 |
| Wrightson House, 14 Hartham Place, Porirua | Physical | 29 May 1997 - 04 May 2006 |
| 14 Hartham Place, Porirua | Registered | 14 Mar 1997 - 04 May 2006 |
Financial Data
Financial info
10000000
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: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Seeds Holdings Limited Shareholder NZBN: 9429030814202 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 |
14 Jun 2006 - 24 Jan 2012 | |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
05 Nov 1993 - 14 Jun 2006 | |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
14 Jun 2006 - 24 Jan 2012 | |
|
Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 Entity |
05 Nov 1993 - 14 Jun 2006 |
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
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