Pgg Wrightson Consortia Research Limited, a registered company, was started on 29 Nov 2002. 9429036218325 is the NZ business identifier it was issued. The company has been managed by 14 directors: John Donald Mckenzie - an active director whose contract began on 01 Nov 2010,
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.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 1375 Springs Road, Lincoln, 7674 (types include: physical, registered).
Pgg Wrightson Consortia Research Limited had been using 57 Waterloo Road, Christchurch as their registered address up until 28 Jun 2019.
More names for this company, as we identified at BizDb, included: from 29 Nov 2002 to 06 Jul 2006 they were named Wrightson Consortia Research Limited.
A single entity controls all company shares (exactly 1 share) - Pgg Wrightson Seeds Limited - located at 7674, Lincoln.
Previous addresses
Address: 57 Waterloo Road, Christchurch New Zealand
Registered & physical address used from 04 May 2006 to 28 Jun 2019
Address: 14 Hartham Place, Porirua
Registered & physical address used from 29 Nov 2002 to 04 May 2006
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 |
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 |
29 Nov 2002 - 24 Jan 2012 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
29 Nov 2002 - 24 Jan 2012 |
Ultimate Holding Company
John Donald Mckenzie - Director
Appointment date: 01 Nov 2010
Address: No.3 Rd, Ashburton, 7773 New Zealand
Address used since 23 Oct 2015
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: 30 Jun 2011
Termination date: 28 Jun 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 03 Dec 2012
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
Sang Michael Earl - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 06 Aug 2009
Address: Fendalton, Christchurch,
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: 29 Nov 2002
Termination date: 16 Jul 2004
Address: Khandallah, Wellington,
Address used since 29 Nov 2002
Simon Delbridge White - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 05 Sep 2003
Address: Paraparaumu Beach, Kapiti Coast,
Address used since 29 Nov 2002