Wrightson Seeds Limited (issued an NZ business identifier of 9429032051506) was launched on 23 Dec 1977. 1 address is in use by the company: 1375 Springs Road, Lincoln, 7674 (type: physical, registered). 57 Waterloo Road, Christchurch had been their registered address, up until 28 Jun 2019. Wrightson Seeds Limited used other names, namely: Challenge Seeds Limited from 21 Dec 1987 to 27 Jun 1994, Fletcher Agriculture Limited (19 Feb 1982 to 21 Dec 1987) and Solanum Extraction Industries Limited (23 Dec 1977 - 19 Feb 1982). 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Pgg Wrightson Seeds Limited (an entity) located at Christchurch. Our information was updated on 03 Dec 2021.
Current address | Type | Used since |
---|---|---|
1375 Springs Road, Lincoln, 7674 | Physical & registered | 28 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
John Donald Mckenzie
No.3 Rd, Ashburton, 7773
Address used since 04 Nov 2015 |
Director | 01 Nov 2010 - current |
Carol Rose Bellette
Fendalton, Christchurch, 8052
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
Grant Campbell Mayne
Strowan, Christchurch, 8052
Address used since 01 May 2019 |
Director | 01 May 2019 - 24 Apr 2020 |
Ian David Glasson
Cammeray, Nsw,
Address used since 01 Nov 2017
Leeton, Nsw,
Address used since 01 Jan 1970
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2018 |
Director | 01 Nov 2017 - 01 May 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 07 Oct 2010 |
Director | 07 Oct 2010 - 30 Nov 2014 |
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 03 Dec 2012 |
Director | 30 Jun 2011 - 28 Jun 2013 |
Jason Colin Dale
Epsom, Auckland, 1023
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 31 Oct 2010 |
Timonthy Marshall Miles
Remuera, Auckland, 1050
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 20 Oct 2010 |
Michael Earl Sang
Fendalton, Christchurch,
Address used since 16 Jan 2006 |
Director | 03 Mar 2004 - 06 Aug 2009 |
Barry Brook
Seatoun, Wellington,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 10 Mar 2008 |
Allan Lindsay Freeth
Khandallah, Wellington,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 16 Jul 2004 |
Simon Delbridge White
Paraparaumu Beach, Kapiti Coast,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 05 Sep 2003 |
David Austin Parker
Whitby 6006,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 28 Apr 2000 |
Gregory Wilson Kay
Karori, Wellington,
Address used since 31 May 1996 |
Director | 31 May 1996 - 12 Feb 1999 |
Denys Andrew Crengle
No 1 Rd, Otaki,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 05 Jun 1998 |
Gary Wilfred Swift
Lower Hutt, Wellington,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 24 Apr 1997 |
Denys Andrew Crengle
No 1, Rd, Otaki,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 31 May 1996 |
Ian Robert Boyd
Khandallagh, Wellington,
Address used since 10 May 1991 |
Director | 10 May 1991 - 30 Jun 1995 |
Roger Stewart Gowans
Khandallah, Wellington,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 30 Jun 1995 |
Robert David John Mather
Cashmere, Christchurch,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 30 Jun 1995 |
Nicholas David Gardner
Dunsandel R D, Christchurch,
Address used since 10 May 1991 |
Director | 10 May 1991 - 22 Jun 1992 |
Previous address | Type | Period |
---|---|---|
57 Waterloo Road, Christchurch | Registered | 26 Jun 2008 - 28 Jun 2019 |
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered | 15 Apr 2008 - 26 Jun 2008 |
57 Waterloo Road, Christchurch | Physical | 04 May 2006 - 28 Jun 2019 |
57 Waterloo Road, Christchurch | Registered | 04 May 2006 - 15 Apr 2008 |
Whrightson House, 14 Hartham Place, Porirua | Registered | 21 Mar 1997 - 04 May 2006 |
Wrightson House, 14 Hartham Place, Porirua | Physical | 14 Mar 1997 - 04 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Pgg Wrightson Seeds Limited Shareholder NZBN: 9429039232717 Entity (NZ Limited Company) |
Christchurch |
13 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
23 Dec 1977 - 10 Jan 2006 | |
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
23 Dec 1977 - 10 Jan 2006 |
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 |
Address |
57 Waterloo Road Hornby Christchurch 8042 |
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