General information

Pgg Wrightson Employee Benefits Plan Trustee Limited

Type: NZ Limited Company (Ltd)
9429032857436
New Zealand Business Number
2106537
Company Number
Registered
Company Status

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
Contact info
super@pggwrightson.co.nz
Email
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Entity (NZ Limited Company)
Christchurch Airport
Christchurch
8053
26 Mar 2008 - 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
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