General information
Pgg Wrightson Real Estate Limited
Type: NZ Limited Company (Ltd)9429031793148
New Zealand Business Number
2355934
Company Number
Registered
Company Status
103462673
GST Number
Pgg Wrightson Real Estate Limited (issued a New Zealand Business Number of 9429031793148) was launched on 04 Nov 2009. 5 addresess are currently in use by the company: Po Box 292, Christchurch, Christchurch, 8140 (type: postal, office). 57 Waterloo Road, Christchurch had been their registered address, until 19 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pgg Wrightson Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. The Businesscheck data was updated on 05 May 2025.
| 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)
companysecretary@pggwrightson.co.nz
Email
accountspayable@pggwrightson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pggwre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Shane Daly
Avonhead, Christchurch, 8042
Address used since 18 Dec 2015 |
Director | 01 Nov 2010 - current |
|
Stephen John Guerin
Hauraki, Auckland, 0622
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Ian David Glasson
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2018
Cammeray, Nsw,
Address used since 01 Nov 2017
Leeton, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - 14 Jun 2019 |
|
Mark Braden Neil Dewdney
Rd 7, Hamilton, 3287
Address used since 01 Aug 2015 |
Director | 28 Jun 2013 - 31 Oct 2017 |
|
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 03 Dec 2012 |
Director | 30 Jun 2011 - 28 Jun 2013 |
|
Michael Richard Thomas
Christchurch,
Address used since 04 Nov 2009 |
Director | 04 Nov 2009 - 31 Jul 2011 |
|
Timothy Marshall Miles
Auckland,
Address used since 04 Nov 2009 |
Director | 04 Nov 2009 - 20 Oct 2010 |
Addresses
Principal place of activity
| 1 Robin Mann Place , Christchurch Airport , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 57 Waterloo Road, Christchurch | Registered & physical | 04 Nov 2009 - 19 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
04 Nov 2009 - 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
Companies nearby
 |
South Pacific Hydraulics Limited 72 Braeburn Drive |
|
Vital Vegetables Marketing Partners Limited 78 Waterloo Road |
|
Kaipaki Properties Limited 78 Waterloo Road |
|
Kaipaki Holdings Limited 78 Waterloo Road |
|
Market Gardeners Limited 78 Waterloo Road |
|
Te Mata Exports Limited 78 Waterloo Road |