Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| PGG WRIGHTSON LIMITED | 07/10/2005 | |
| PYNE GOULD GUINNESS LIMITED | 05/12/2001 | 07/10/2005 |
| PYNE GOULD GUINNESS REID FARMERS LIMITED | 17/10/2001 | 05/12/2001 |
| REID FARMERS LIMITED | 17/10/2001 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 57 Waterloo Road, Christchurch, NZL
Tel: 64-3-372-800Fax: 64-3-372-801
Date first listed: 01/01/1982
Sector: Agriculture & Fishing Industry Group: Primary
Activities: Provider to the agricultural sector of a wide range of products and services
name changed from Pyne Gould Guinness Limited - this followed the merger with Wrightson Limited which was merged into PGG to become PGG Wrightson (Wrightson shareholders received 1.028 PGG shares for each Wrightson share they held) | 07/10/2005 |
name changed from Pyne Gould Guinness Limited - this followed the merger with Wrightson Limited which was merged into PGG to become PGG Wrightson (Wrightson shareholders received 1.028 PGG shares for each Wrightson share they held) | 07/10/2005 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Guerin | CEO | 01/06/2019 |
| Peter Scott | CFO | 13/04/2015 |
| Charlotte Severne | Independent Director | 18/06/2021 |
| Sarah Brown | Independent Director | 30/04/2019 |
| Garry Moore | Independent Director | 01/07/2022 |
| Ronald Seah | Independent Director | 04/12/2012 |
| Meng Foon | Independent Director | 01/07/2022 |
| John Nichol | Non Exec Director | 22/10/2013 |
| Bruce Irvine | Director | 24/06/2009 |
| Kean Seng U | Director | 04/12/2012 |
| Trevor Burt | Director | 11/12/2012 |
| Julian Daly | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Joo Hai Lee | Director | 30/10/2017 | 11/07/2023 |
| Rodger Finlay | Non Exec Chairman, Independent Director | 30/04/2019 | 30/06/2022 |
| Ian Glasson | CEO | 01/11/2017 | 31/05/2019 |
| Alan Lai | Chairman | 30/12/2009 | 30/10/2018 |
| Mark Dewdney | CEO | 01/11/2017 | |
| WK Tsang | Director | 15/11/2014 | 16/10/2017 |
| Patrick Tsang | Director | 04/12/2012 | 15/11/2014 |
| Rob Woodgate | CFO | 04/09/2014 | |
| John Anderson | Chairman, Independent Director | 01/03/2010 | 22/10/2013 |
| George Gould | Managing Director | 05/01/2010 | 28/06/2013 |
| Zhi-Kang Li | Director | 02/11/2011 | 04/12/2012 |
| WK Tsang | Alternate Director | 02/11/2011 | 04/12/2012 |
| Bill Thomas | Independent Director | 05/09/2001 | 24/10/2012 |
| Selwyn Cushing | Independent Director | 07/10/2005 | 24/10/2012 |
| Tao Xie | Director | 30/12/2009 | 24/10/2012 |
| Greg Campbell | Director | 02/11/2011 | 30/07/2012 |
| Keith Smith | Independent Director | 07/10/2005 | 02/11/2011 |
| Timothy Miles | Director | 18/03/2008 | 20/10/2010 |
| Murray Flett | Director | 07/10/2005 | 28/02/2010 |
| Michael Norgate | Director | 07/10/2005 | 28/02/2010 |
| John McConnon | Director | 07/10/2005 | 28/02/2010 |
| Samuel Maling | Director | 05/09/2001 | 30/10/2009 |
| Brian Jolliffe | Director | 30/05/2005 | 24/06/2009 |
Date of first appointment, title may have changed.
