General information

Pgw Rural Capital Limited

Type: NZ Limited Company (Ltd)
9429030973152
New Zealand Business Number
3523131
Company Number
Registered
Company Status

Pgw Rural Capital Limited (NZBN 9429030973152) was registered on 24 Aug 2011. 2 addresses are in use by the company: 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: physical, registered). 57 Waterloo Road, Hornby, Christchurch had been their physical address, until 19 Nov 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Pgg Wrightson Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Businesscheck's information was updated on 27 Mar 2022.

Current address Type Used since
57 Waterloo Road, Hornby, Christchurch, 8042 Other (Address For Share Register) 24 Aug 2011
1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 Physical & registered 19 Nov 2019
Contact info
64 3 3720972
Phone (Phone)
companysecretary@pggwrightson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julian Shane Daly
Avonhead, Christchurch, 8042
Address used since 18 Dec 2015
Director 25 Oct 2012 - current
Stephen John Guerin
Hauraki, Auckland, 0622
Address used since 14 Jun 2019
Director 14 Jun 2019 - current
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 - 14 Jun 2019
Mark Braden Neil Dewdney
Rd 7, Hamilton, 3287
Address used since 01 Aug 2015
Director 28 Jun 2013 - 31 Oct 2017
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 25 Oct 2012
Director 25 Oct 2012 - 30 Nov 2014
Sir John Anthony Anderson
Oriental Bay, Wellington, 6011
Address used since 07 Oct 2011
Director 07 Oct 2011 - 22 Oct 2013
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 03 Dec 2012
Director 24 Aug 2011 - 28 Jun 2013
William David Thomas
Rd 4, Ashburton, 7774
Address used since 24 Aug 2011
Director 24 Aug 2011 - 24 Oct 2012
Bevan David Cushing
Merivale, Christchurch, 8014
Address used since 24 Aug 2011
Director 24 Aug 2011 - 30 Nov 2011
Addresses
Principal place of activity
1 Robin Mann Place , Christchurch Airport , Christchurch , 8053
Previous address Type Period
57 Waterloo Road, Hornby, Christchurch, 8042 Physical & registered 24 Aug 2011 - 19 Nov 2019
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Entity (NZ Limited Company)
Christchurch Airport
Christchurch
8053
24 Aug 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pgg Wrightson Limited
Type Ltd
Ultimate Holding Company Number 142962
Country of origin NZ
Address 57 Waterloo Road
Hornby
Christchurch 8042
Location
Companies nearby