Pgg Wrightson Seeds South America Holdings Limited, a registered company, was started on 05 Nov 1993. 9429038804601 is the NZBN it was issued. The company has been managed by 20 directors: John Mckenzie - an active director whose contract began on 01 May 2019,
Carol Rose Bellette - an inactive director whose contract began on 22 Oct 2020 and was terminated on 08 Mar 2024,
Grant Campbell Mayne - an inactive director whose contract began on 01 May 2019 and was terminated on 24 Apr 2020,
Julian Shane Daly - an inactive director whose contract began on 01 Nov 2010 and was terminated on 01 May 2019,
Ian David Glasson - an inactive director whose contract began on 01 Nov 2017 and was terminated on 01 May 2019.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 1375 Springs Road, Lincoln, 7674 (category: physical, registered).
Pgg Wrightson Seeds South America Holdings Limited had been using 57 Waterloo Road, Christchurch as their physical address up until 28 Jun 2019.
Other names for this company, as we identified at BizDb, included: from 12 Nov 2015 to 17 Nov 2015 they were called Pgw Seeds South America Holdings Limited, from 08 Apr 2011 to 12 Nov 2015 they were called Agritech South America Limited and from 11 May 2006 to 08 Apr 2011 they were called Pgg Wrightson Investments Limited.
A single entity controls all company shares (exactly 10000000 shares) - Pgg Wrightson Seeds Holdings Limited - located at 7674, Lincoln.
Previous addresses
Address: 57 Waterloo Road, Christchurch New Zealand
Physical & registered address used from 04 May 2006 to 28 Jun 2019
Address: Wrightson House, 14 Hartham Place, Porirua
Physical address used from 29 May 1997 to 04 May 2006
Address: 14 Hartham Place, Porirua
Registered address used from 14 Mar 1997 to 04 May 2006
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Seeds Holdings Limited Shareholder NZBN: 9429030814202 |
Lincoln 7674 New Zealand |
24 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
14 Jun 2006 - 24 Jan 2012 | |
| Entity | Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 |
05 Nov 1993 - 14 Jun 2006 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
14 Jun 2006 - 24 Jan 2012 | |
| Entity | Wrightson Limited Shareholder NZBN: 9429040840178 Company Number: 30210 |
05 Nov 1993 - 14 Jun 2006 |
Ultimate Holding Company
John Mckenzie - Director
Appointment date: 01 May 2019
Address: Ashburton, 7773 New Zealand
Address used since 01 May 2019
Carol Rose Bellette - Director (Inactive)
Appointment date: 22 Oct 2020
Termination date: 08 Mar 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Oct 2020
Grant Campbell Mayne - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 24 Apr 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 May 2019
Julian Shane Daly - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 May 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Dec 2015
Ian David Glasson - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 May 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: 07 Oct 2010
Termination date: 30 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 07 Oct 2010
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 28 Jun 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 03 Dec 2012
Michael Richard Thomas - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Jul 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2010
Jason Colin Dale - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 31 Oct 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Aug 2009
Timothy Marshall Miles - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 20 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2008
Michael Earl Sang - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 06 Aug 2009
Address: Fendalton, Christchuch,
Address used since 16 Jan 2006
Barry Brook - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 10 Mar 2008
Address: Seatoun, Wellington,
Address used since 20 Dec 2004
Allan Lindsay Freeth - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 16 Jul 2004
Address: Khandallah, Wellington,
Address used since 28 Apr 2000
Simon Delbridge White - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 05 Sep 2003
Address: Paraparaumu Beach, Kapiti Coast,
Address used since 05 Jun 1998
David Austin Parker - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 28 Apr 2000
Address: Whitby 6006,
Address used since 12 Feb 1999
Gregory Wilson Kay - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 12 Feb 1999
Address: Karori, Wellington,
Address used since 31 May 1996
Denys Andrew Crengle - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 05 Jun 1998
Address: No. 1 R D, Otaki,
Address used since 24 Apr 1997
Gary Wilfred Swift - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 24 Apr 1997
Address: Lower Hutt,
Address used since 05 Nov 1993
Denys Andrew Crengle - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 31 May 1996
Address: No 1 R D, Otaki,
Address used since 05 Nov 1993
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