General information
Ag Property Holdings Limited
Type: NZ Limited Company (Ltd)9429034041826
New Zealand Business Number
1830579
Company Number
Registered
Company Status
94076641
GST Number
Ag Property Holdings Limited (issued an NZ business identifier of 9429034041826) was started on 19 Jun 2006. 5 addresess are in use by the company: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office). 57 Waterloo Road, Hornby, Christchurch had been their registered address, until 19 Nov 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Pgg Wrightson Investments Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Physical & registered & service | 19 Nov 2019 |
| Po Box 292, Christchurch, Christchurch, 8140 | Postal | 10 Jun 2020 |
| 1 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Office & delivery | 10 Jun 2020 |
Contact info
64 3 3720972
Phone (Phone)
accountspayable@pggwrightson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
companysecretary@pggwrightson.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Shane Daly
Avonhead, Christchurch, 8042
Address used since 18 Dec 2015 |
Director | 20 Jun 2014 - current |
|
Stephen John Guerin
Hauraki, Auckland, 0622
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
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 - 14 Jun 2019 |
|
Mark Braden Neil Dewdney
Rd 7, Hamilton, 3287
Address used since 01 Aug 2015 |
Director | 20 Jun 2014 - 31 Oct 2017 |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 30 Nov 2014 |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 04 Jun 2010 - 20 Jun 2014 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 20 Jun 2014 |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 20 Jun 2014 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Dec 2013 |
|
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 02 May 2013 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 12 Apr 2013 |
|
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 31 Aug 2012 |
|
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 14 Aug 2012 |
|
Susan Brown
Wadestown, Wellington, 6012
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 04 Jun 2010 |
|
Gary Roger Delbridge
Wellington, 6035
Address used since 19 Jun 2006 |
Director | 19 Jun 2006 - 10 Feb 2010 |
|
Ann Veronica Brennan
Kelburn, Wellington,
Address used since 11 May 2007 |
Director | 11 May 2007 - 03 Jul 2009 |
|
Donald James Mather
Porirua,
Address used since 19 Jun 2006 |
Director | 19 Jun 2006 - 10 Dec 2008 |
|
Patrick David Waite
Wellington,
Address used since 19 Jun 2006 |
Director | 19 Jun 2006 - 31 Mar 2007 |
|
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 19 Jun 2006 |
Director | 19 Jun 2006 - 02 Feb 2007 |
Addresses
Principal place of activity
| 57 Waterloo Road , Hornby , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 30 Jun 2014 - 19 Nov 2019 |
| Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 03 Mar 2014 - 30 Jun 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Registered | 07 Feb 2014 - 30 Jun 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 07 Feb 2014 - 03 Mar 2014 |
| Level 10, 141 Willis Street, Wellington | Registered & physical | 19 Jun 2006 - 07 Feb 2014 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Investments Limited Shareholder NZBN: 9429030908888 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
22 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other |
19 Jun 2006 - 22 Jun 2014 | |
|
Null - Public Trust Other |
19 Jun 2006 - 22 Jun 2014 |
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
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South Pacific Hydraulics Limited 72 Braeburn Drive |
|
Vital Vegetables Marketing Partners Limited 78 Waterloo Road |
|
Lamanna Bananas (nz) Limited 78 Waterloo Road |
|
Kaipaki Properties Limited 78 Waterloo Road |
|
Kaipaki Holdings Limited 78 Waterloo Road |
|
Market Gardeners Limited 78 Waterloo Road |