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Pgw Rural Capital Limited

Type: NZ Limited Company (Ltd)
9429030973152
NZBN
3523131
Company Number
Registered
Company Status
Current address
57 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 24 Aug 2011
1 Robin Mann Place
Christchurch Airport
Christchurch 8053
New Zealand
Physical & registered address used since 19 Nov 2019

Pgw Rural Capital Limited was started on 24 Aug 2011 and issued an NZ business identifier of 9429030973152. The registered LTD company has been supervised by 9 directors: Julian Shane Daly - an active director whose contract started on 25 Oct 2012,
Stephen John Guerin - an active director whose contract started on 14 Jun 2019,
Ian David Glasson - an inactive director whose contract started on 01 Nov 2017 and was terminated on 14 Jun 2019,
Mark Braden Neil Dewdney - an inactive director whose contract started on 28 Jun 2013 and was terminated on 31 Oct 2017,
Robert James Woodgate - an inactive director whose contract started on 25 Oct 2012 and was terminated on 30 Nov 2014.
As stated in our data (last updated on 19 Jul 2020), this company registered 2 addresses: 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (physical address),
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (registered address),
57 Waterloo Road, Hornby, Christchurch, 8042 (other address).
Up until 19 Nov 2019, Pgw Rural Capital Limited had been using 57 Waterloo Road, Hornby, Christchurch as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Pgg Wrightson Limited (an entity) located at Hornby, Christchurch postcode 8042.

Addresses

Principal place of activity

1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand


Previous address

Address #1: 57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 24 Aug 2011 to 19 Nov 2019

Contact info
64 3 3720972
Phone
companysecretary@pggwrightson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Hornby
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pgg Wrightson Limited
Name
Ltd
Type
142962
Ultimate Holding Company Number
NZ
Country of origin
57 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Julian Shane Daly - Director

Appointment date: 25 Oct 2012

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Dec 2015


Stephen John Guerin - Director

Appointment date: 14 Jun 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Jun 2019


Ian David Glasson - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 14 Jun 2019

ASIC Name: Ricegrowers Limited

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 21 Jan 2018

Address: Cammeray, Nsw, Australia

Address used since 01 Nov 2017

Address: Leeton, Nsw, Australia


Mark Braden Neil Dewdney - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 31 Oct 2017

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 Aug 2015


Robert James Woodgate - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 30 Nov 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Oct 2012


Sir John Anthony Anderson - Director (Inactive)

Appointment date: 07 Oct 2011

Termination date: 22 Oct 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Oct 2011


George Arthur Churchill Gould - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 28 Jun 2013

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 03 Dec 2012


William David Thomas - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 24 Oct 2012

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 24 Aug 2011


Bevan David Cushing - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 30 Nov 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Aug 2011

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