Pgg Wrightson Employee Benefits Plan Trustee Limited (issued an NZ business number of 9429032857436) was incorporated on 26 Mar 2008. 5 addresess are currently in use by the company: Po Box 783, Hastings, Hastings, 4156 (type: postal, office). 127 Queen Street, Hastings, Hastings had been their registered address, up to 13 Jun 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Pgg Wrightson Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
127 Queen Street, Hastings, Hastings, 4122 | Physical & service | 14 Nov 2016 |
127 Queen Street East, Hastings, Hastings, 4122 | Registered | 13 Jun 2017 |
Po Box 783, Hastings, Hastings, 4156 | Postal | 26 Feb 2024 |
127 Queen Street, Hastings, Hastings, 4122 | Office | 26 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Christopher Dean Adam
Northwood, Christchurch, 8051
Address used since 04 Nov 2016 |
Director | 12 Dec 2008 - current |
Julian Shane Daly
Avonhead, Christchurch, 8042
Address used since 18 Dec 2015 |
Director | 28 Mar 2011 - current |
Stephen John Guerin
Hauraki, Auckland, 0622
Address used since 30 Nov 2014 |
Director | 30 Nov 2014 - current |
Philippa Rosemary Drury
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2018
Mount Victoria, Wellington, 6011
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
John Alexander O'neill
Rd 4, Invercargill, 9874
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
Garth Raynesly Davis
Clive, 4102
Address used since 23 Oct 2015 |
Director | 26 Mar 2008 - 28 Feb 2019 |
Brian Richard Burrough
R D 3, Napier, 4183
Address used since 23 Oct 2015 |
Director | 26 Mar 2008 - 30 Sep 2017 |
Selwyn John Cushing
52 Beatson Road, Hastings, 4122
Address used since 04 Nov 2016 |
Director | 26 Mar 2008 - 30 Sep 2017 |
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 30 Nov 2014 |
Michael Richard Thomas
Christchurch,
Address used since 03 Nov 2009 |
Director | 26 Mar 2008 - 31 Jul 2011 |
Jason Colin Dale
Epsom, Auckland, 1023
Address used since 06 Aug 2009 |
Director | 06 Aug 2009 - 29 Nov 2010 |
Michael Earl Sang
Fendalton, Christchurch,
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 06 Aug 2009 |
Ian Ralph Ellen
Wanganui,
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 31 Jul 2008 |
Type | Used since | |
---|---|---|
127 Queen Street, Hastings, Hastings, 4122 | Office | 26 Feb 2024 |
127 Queen Street East, Hastings, Hastings, 4122 | Delivery | 26 Feb 2024 |
Previous address | Type | Period |
---|---|---|
127 Queen Street, Hastings, Hastings, 4122 | Registered | 14 Nov 2016 - 13 Jun 2017 |
First Floor, 120 Karamu Road North, Hastings | Physical & registered | 26 Mar 2008 - 26 Mar 2008 |
57 Waterloo Road, Christchurch | Registered & physical | 26 Mar 2008 - 14 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
26 Mar 2008 - current |
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 |
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