Pgg Wrightson Seeds Holdings Limited was launched on 24 Jan 2012 and issued an NZBN of 9429030814202. The registered LTD company has been run by 11 directors: John Donald Mckenzie - an active director whose contract started on 24 Jan 2012,
Soren H. - an active director whose contract started on 01 Nov 2022,
Tom K. - an active director whose contract started on 02 Oct 2023,
Carol Rose Bellette - an inactive director whose contract started on 22 Oct 2020 and was terminated on 08 Mar 2024,
Allan A. - an inactive director whose contract started on 01 Nov 2022 and was terminated on 30 Jun 2023.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 1375 Springs Road, Lincoln, 7674 (type: physical, registered).
Up to 28 Jun 2019, Pgg Wrightson Seeds Holdings Limited had been using 57 Waterloo Road, Hornby, Christchurch as their physical address.
BizDb identified previous names for the company: from 12 Nov 2015 to 17 Nov 2015 they were called Pgw Seeds Holdings Limited, from 24 Jan 2012 to 12 Nov 2015 they were called Pgw Agritech Holdings Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Dlf Seeds Limited (an entity) located at Lincoln postcode 7674.
Previous address
Address: 57 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 24 Jan 2012 to 28 Jun 2019
Basic Financial info
Total number of Shares: 200
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: 200 | |||
| Entity (NZ Limited Company) | Dlf Seeds Limited Shareholder NZBN: 9429035213406 |
Lincoln 7674 New Zealand |
01 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
Hornby Christchurch 8042 New Zealand |
24 Jan 2012 - 01 May 2019 |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
Hornby Christchurch 8042 New Zealand |
24 Jan 2012 - 01 May 2019 |
Ultimate Holding Company
John Donald Mckenzie - Director
Appointment date: 24 Jan 2012
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 24 Jan 2012
Soren H. - Director
Appointment date: 01 Nov 2022
Tom K. - Director
Appointment date: 02 Oct 2023
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
Allan A. - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 30 Jun 2023
Truels D. - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Oct 2022
Morten A. - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 31 Oct 2022
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
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: 30 Nov 2014
Termination date: 31 Oct 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 30 Nov 2014
Robert James Woodgate - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 30 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Jan 2012
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