General information

Wrightson Seeds Limited

Type: NZ Limited Company (Ltd)
9429032051506
New Zealand Business Number
116522
Company Number
Registered
Company Status

Wrightson Seeds Limited (issued an NZ business identifier of 9429032051506) was launched on 23 Dec 1977. 1 address is in use by the company: 57 Waterloo Road, Christchurch (type: registered, physical). Whk West Yates, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 had been their registered address, up until 26 Jun 2008. 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 23 May 2018.

Current address Type Used since
57 Waterloo Road, Christchurch Physical 04 May 2006
57 Waterloo Road, Christchurch Registered 26 Jun 2008
Directors
Name and Address Role Period
John Donald Mckenzie
No.3 Rd, Ashburton, 7773
Address used since 04 Nov 2015
Director 01 Nov 2010 - current
Ian David Glasson
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2018
Leeton, Nsw,
Address used since 01 Jan 1970
Cammeray, Nsw,
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
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
Robert David John Mather
Cashmere, Christchurch,
Address used since 22 Jun 1992
Director 22 Jun 1992 - 30 Jun 1995
Roger Stewart Gowans
Khandallah, Wellington,
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
Addresses
Previous address Type Period
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 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
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
14 Jun 2017
Annual return last filed
Shares Allocation Number of Shares: 10000000
Shareholder Name Address Period
Pgg Wrightson Seeds Limited
Shareholder NZBN: 9429039232717
Entity (NZ Limited Company)
Christchurch
13 May 2009 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pgg Wrightson Limited
Type Ltd
Ultimate Holding Company Number 142962
Country of origin NZ
Location