General information
Pgg Wrightson Seeds Holdings Limited
Type: NZ Limited Company (Ltd)9429030814202
New Zealand Business Number
3711615
Company Number
Registered
Company Status
110988117
GST Number
Pgg Wrightson Seeds Holdings Limited (issued an NZBN of 9429030814202) was started on 24 Jan 2012. 2 addresses are in use by the company: 1375 Springs Road, Lincoln, 7608 (type: registered, service). 1375 Springs Road, Lincoln had been their registered address, up to 05 Jul 2024. Pgg Wrightson Seeds Holdings Limited used other names, namely: Pgw Seeds Holdings Limited from 12 Nov 2015 to 17 Nov 2015, Pgw Agritech Holdings Limited (24 Jan 2012 to 12 Nov 2015). 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Dlf Seeds Limited (an entity) located at Lincoln postcode 7608. The Businesscheck data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1375 Springs Road, Lincoln, 7674 | Physical | 28 Jun 2019 |
| 1375 Springs Road, Lincoln, 7608 | Registered & service | 05 Jul 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Mckenzie
Rd 3, Ashburton, 7773
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - current |
| Soren H. | Director | 01 Nov 2022 - current |
| Tom K. | Director | 02 Oct 2023 - current |
|
Virginia Clare Steans
Bryndwr, Christchurch, 8053
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Carol Rose Bellette
Fendalton, Christchurch, 8052
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - 08 Mar 2024 |
| Allan A. | Director | 01 Nov 2022 - 30 Jun 2023 |
| Truels D. | Director | 01 May 2019 - 31 Oct 2022 |
| Morten A. | Director | 01 May 2019 - 31 Oct 2022 |
|
Grant Campbell Mayne
Strowan, Christchurch, 8052
Address used since 01 May 2019 |
Director | 01 May 2019 - 24 Apr 2020 |
|
Ian David Glasson
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2018
Cammeray, Nsw,
Address used since 01 Nov 2017
Leeton, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - 01 May 2019 |
|
Mark Braden Neil Dewdney
Rd 7, Hamilton, 3287
Address used since 30 Nov 2014 |
Director | 30 Nov 2014 - 31 Oct 2017 |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 30 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1375 Springs Road, Lincoln, 7674 | Registered & service | 28 Jun 2019 - 05 Jul 2024 |
| 57 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered | 24 Jan 2012 - 28 Jun 2019 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlf Seeds Limited Shareholder NZBN: 9429035213406 Entity (NZ Limited Company) |
Lincoln 7608 |
01 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
Hornby Christchurch 8042 |
24 Jan 2012 - 01 May 2019 |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
Hornby Christchurch 8042 |
24 Jan 2012 - 01 May 2019 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Dansk Landbrugs Frøselskab Amba (dlf Amba) |
| Type | Amba (danish Limited Liability Co-operative) |
| Ultimate Holding Company Number | 142962 |
| Country of origin | DK |
Location
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