Pgg Wrightson Limited, a registered company, was launched on 01 Feb 1900. 9429040323497 is the number it was issued. This company has been managed by 50 directors: Kean Seng U - an active director whose contract started on 04 Dec 2012,
Sarah Jane Brown - an active director whose contract started on 30 Apr 2019,
Charlotte Marewa Severne - an active director whose contract started on 18 Jun 2021,
Charlotte Severne - an active director whose contract started on 18 Jun 2021,
Garry Mervyn Moore - an active director whose contract started on 29 Jun 2022.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office).
Pgg Wrightson Limited had been using 57 Waterloo Road, Hornby, Christchurch as their registered address up until 19 Nov 2019.
Previous names for this company, as we established at BizDb, included: from 26 Nov 2001 to 07 Oct 2005 they were named Pyne Gould Guinness Limited, from 05 Sep 2001 to 26 Nov 2001 they were named Pyne Gould Guinness Reid Farmers Limited and from 13 Nov 1979 to 05 Sep 2001 they were named Reid Farmers Limited.
A total of 75484083 shares are allocated to 10 shareholders (10 groups). The first group consists of 653045 shares (0.87%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 507772 shares (0.67%). Lastly we have the next share allocation (9409296 shares 12.47%) made up of 1 entity.

Other active addresses

Address #4: 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 New Zealand

Office & delivery address used from 10 Jun 2020

Principal place of activity

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

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Previous addresses

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

Registered & physical address used from 16 Mar 2006 to 19 Nov 2019

Address #2: 149 Vogel Street, Dunedin

Physical & registered address used from 08 Dec 2003 to 16 Mar 2006

Address #3: 192-196 Castle St, Dunedin

Physical address used from 16 Apr 1999 to 08 Dec 2003

Address #4: 175 Crawford Street, Dunedin

Physical address used from 16 Apr 1999 to 16 Apr 1999

Address #5: 175 Crawford Street, Dunedin

Registered address used from 16 Apr 1999 to 08 Dec 2003

Address #6: -, -

Physical address used from 17 Feb 1992 to 16 Apr 1999

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Previous Shareholders

Ultimate Holding Company

Kean Seng U - Director

Appointment date: 04 Dec 2012

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Sarah Jane Brown - Director

Appointment date: 30 Apr 2019

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Charlotte Marewa Severne - Director

Appointment date: 18 Jun 2021

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Charlotte Severne - Director

Appointment date: 18 Jun 2021

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Garry Mervyn Moore - Director

Appointment date: 29 Jun 2022

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Meng Liu Fon - Director

Appointment date: 29 Jun 2022

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Joo Hai Lee - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 24 Oct 2023

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Rodger John Finlay - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 30 Jun 2022

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Bevan David Cushing - Director (Inactive)

Appointment date: 30 Apr 2019

Termination date: 30 Apr 2021

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Lim Siang Seah - Director (Inactive)

Appointment date: 04 Dec 2012

Termination date: 31 Aug 2019

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Bruce Robertson Irvine - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 30 Apr 2019

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Trevor John Burt - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 30 Apr 2019

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John Ernest Nichol - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 30 Apr 2019

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Guanglin Lai - Director (Inactive)

Appointment date: 30 Dec 2009

Termination date: 31 Oct 2018

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Wah Kwong Tsang - Director (Inactive)

Appointment date: 15 Nov 2014

Termination date: 16 Oct 2017

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Wai Yip Tsang - Director (Inactive)

Appointment date: 04 Dec 2012

Termination date: 15 Nov 2014

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Sir John Anthony Anderson - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 22 Oct 2013

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George Arthur Churchill Gould - Director (Inactive)

Appointment date: 05 Jan 2010

Termination date: 28 Jun 2013

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Zhi-kang Li - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 04 Dec 2012

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Wah Kwong Tsang - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 04 Dec 2012

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William David Thomas - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 24 Oct 2012

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Sir Selwyn John Cushing - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 24 Oct 2012

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Tao Xie - Director (Inactive)

Appointment date: 30 Dec 2009

Termination date: 24 Oct 2012

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Gregory Shane Campbell - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 30 Jul 2012

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Keith Raymond Smith - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 02 Nov 2011

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Timothy Marshall Miles - Director (Inactive)

Appointment date: 18 Mar 2008

Termination date: 20 Oct 2010

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Alan Evan Mcconnon - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 05 May 2010

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Murray James Flett - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 28 Feb 2010

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John Baird Mcconnon - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 28 Feb 2010

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Michael Craig Norgate - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 28 Feb 2010

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Samuel Richard Maling - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 30 Oct 2009

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Brian James Jolliffe - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 24 Jun 2009

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Richard Frank Elworthy - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 29 Oct 2007

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Arthur William Baylis - Director (Inactive)

Appointment date: 30 Aug 1995

Termination date: 29 Oct 2007

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Susannah Adair Staley - Director (Inactive)

Appointment date: 25 Oct 2000

Termination date: 30 Oct 2006

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Gerald William Weenink - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 30 Oct 2006

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Jeremy William Gould - Director (Inactive)

Appointment date: 27 Jan 2003

Termination date: 23 Sep 2005

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Michael John Saunders - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 23 Sep 2005

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Gerald Francis Dowling - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 22 Oct 2003

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George Arthur Churchhill Gould - Director (Inactive)

Appointment date: 27 Jan 2003

Termination date: 22 Oct 2003

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Simon Dennistoun Martin - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 27 Jan 2003

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Lindsay John Brown - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 07 Nov 2002

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Stephen John Field - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 07 Nov 2002

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Iles Osmond Baker - Director (Inactive)

Appointment date: 25 Jan 1993

Termination date: 24 Oct 2001

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Ian James Farquhar - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 25 Oct 2000

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Duncan Leishman Garvan - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 29 Oct 1997

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Ross Lindsay Gold - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 24 Dec 1996

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William David Kirkland - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 25 Oct 1995

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James Archibald Valentine - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 25 Jan 1993

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Colin Craigie Flett - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 25 Jan 1993