Pgg Wrightson Employee Benefits Plan Trustee Limited, a registered company, was started on 26 Mar 2008. 9429032857436 is the NZBN it was issued. This company has been run by 13 directors: Christopher Dean Adam - an active director whose contract started on 12 Dec 2008,
Julian Shane Daly - an active director whose contract started on 28 Mar 2011,
Stephen John Guerin - an active director whose contract started on 30 Nov 2014,
Philippa Rosemary Drury - an active director whose contract started on 25 Nov 2016,
John Alexander O'neill - an active director whose contract started on 01 Mar 2019.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 783, Hastings, Hastings, 4156 (types include: postal, office).
Pgg Wrightson Employee Benefits Plan Trustee Limited had been using 127 Queen Street, Hastings, Hastings as their registered address up to 13 Jun 2017.
A single entity owns all company shares (exactly 10 shares) - Pgg Wrightson Limited - located at 4156, Christchurch Airport, Christchurch.
Other active addresses
Address #4: 127 Queen Street, Hastings, Hastings, 4122 New Zealand
Office address used from 26 Feb 2024
Address #5: 127 Queen Street East, Hastings, Hastings, 4122 New Zealand
Delivery address used from 26 Feb 2024
Previous addresses
Address #1: 127 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 14 Nov 2016 to 13 Jun 2017
Address #2: First Floor, 120 Karamu Road North, Hastings
Physical & registered address used from 26 Mar 2008 to 26 Mar 2008
Address #3: 57 Waterloo Road, Christchurch New Zealand
Registered & physical address used from 26 Mar 2008 to 14 Nov 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 |
Christchurch Airport Christchurch 8053 New Zealand |
26 Mar 2008 - |
Ultimate Holding Company
Christopher Dean Adam - Director
Appointment date: 12 Dec 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Nov 2016
Julian Shane Daly - Director
Appointment date: 28 Mar 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Dec 2015
Stephen John Guerin - Director
Appointment date: 30 Nov 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Nov 2014
Philippa Rosemary Drury - Director
Appointment date: 25 Nov 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Feb 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Nov 2016
John Alexander O'neill - Director
Appointment date: 01 Mar 2019
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 01 Mar 2019
Garth Raynesly Davis - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 28 Feb 2019
Address: Clive, 4102 New Zealand
Address used since 23 Oct 2015
Brian Richard Burrough - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 30 Sep 2017
Address: R D 3, Napier, 4183 New Zealand
Address used since 23 Oct 2015
Selwyn John Cushing - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 30 Sep 2017
Address: 52 Beatson Road, Hastings, 4122 New Zealand
Address used since 04 Nov 2016
Robert James Woodgate - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 30 Nov 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2011
Michael Richard Thomas - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 Jul 2011
Address: Christchurch,
Address used since 03 Nov 2009
Jason Colin Dale - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 29 Nov 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Aug 2009
Michael Earl Sang - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 06 Aug 2009
Address: Fendalton, Christchurch,
Address used since 26 Mar 2008
Ian Ralph Ellen - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 Jul 2008
Address: Wanganui,
Address used since 26 Mar 2008
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