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PGG WRIGHTSON LIMITED (142962) Registered

To maintain this company log on here






Last updated on 07 May 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
09 Jan 2024 10:32 Particulars of Shareholding
27 Oct 2023 17:40 Financial Statements
Financial Statements 12.85mb
24 Oct 2023 08:38 Particulars of Director
06 Jun 2023 09:17 Annual Return Filed
BKSH - Extensive Shareholder List 185kb
17 May 2023 11:33 Particulars of Shareholding
17 Oct 2022 16:30 Financial Statements
Financial Statements 11.7mb
01 Jul 2022 10:15 Particulars of Director
01 Jul 2022 10:15 Director Consent
Director Consent 447kb
01 Jul 2022 10:13 Particulars of Director
01 Jul 2022 10:13 Director Consent
Director Consent 633kb
30 Jun 2022 08:20 Particulars of Director
14 Jun 2022 13:35 Particulars of Shareholding
13 Jun 2022 14:57 Annual Return Filed
BKSH - Extensive Shareholder List 192kb
12 May 2022 10:51 Particulars of Director
19 Oct 2021 15:37 Financial Statements
Financial Statements 10.36mb
21 Jun 2021 15:58 Particulars of Director
21 Jun 2021 15:58 Director Consent
Director Consent 439kb
10 Jun 2021 09:51 Annual Return Filed
BKSH - Extensive Shareholder List 131kb
30 Apr 2021 12:05 Particulars of Director
30 Apr 2021 12:00 Particulars of Director
12 Jan 2021 10:13 Particulars of Shareholding
12 Jan 2021 10:09 Particulars of Shareholding
19 Nov 2020 14:12 Financial Statements
Financial Statements 9.81mb
10 Jun 2020 09:37 Annual Return Filed
BKSH - Extensive Shareholder List 131kb
28 May 2020 09:49 Particulars of Shareholding
06 Mar 2020 11:22 Particulars of Shareholding
05 Mar 2020 15:33 Particulars of Shareholding
03 Mar 2020 15:18 Particulars of Shareholding
11 Nov 2019 12:21 Particulars of Company Address
24 Sep 2019 14:34 Financial Statements
Financial Statements 8.39mb
02 Sep 2019 12:17 Particulars of Director
13 Aug 2019 18:49 Particulars of Shareholding
12 Aug 2019 19:17 Particulars of Shareholding
12 Aug 2019 19:17 Update Shares
12 Aug 2019 11:51 Court Order
Court Order 2.78mb
23 Jul 2019 11:38 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 412kb
28 Jun 2019 11:55 Annual Return Filed
BKSH - Extensive Shareholder List 271kb
28 Jun 2019 11:51 Particulars of Shareholding
30 Apr 2019 10:07 Particulars of Director
30 Apr 2019 10:07 Director Consent
30 Apr 2019 10:03 Particulars of Director
30 Apr 2019 09:58 Particulars of Director
30 Apr 2019 09:58 Director Consent
Director Consent 737kb
30 Apr 2019 09:53 Particulars of Director
30 Apr 2019 09:53 Director Consent
Director Consent 761kb
30 Apr 2019 09:31 Particulars of Director
30 Apr 2019 09:30 Particulars of Director
16 Apr 2019 15:20 Particulars of Shareholding
09 Jan 2019 15:55 Update Shares
17 Dec 2018 19:01 Particulars of Shareholding
31 Oct 2018 11:53 Particulars of Director
17 Oct 2018 15:41 Financial Statements
Financial Statements 13.03mb
11 Jul 2018 14:31 Particulars of Director
29 Jun 2018 11:01 Annual Return Filed
BKSH - Extensive Shareholder List 268kb
27 Jun 2018 09:59 Particulars of Shareholding
27 Jun 2018 09:53 Particulars of Shareholding
02 Nov 2017 09:28 Particulars of Director
02 Nov 2017 09:28 Director Consent
Director Consent 752kb
01 Nov 2017 20:08 Particulars of Director
24 Oct 2017 10:50 Financial Statements
Financial Statements 7.46mb
15 Jun 2017 11:29 Annual Return Filed
BKSH - Extensive Shareholder List 34kb
01 Jun 2017 23:13 Particulars of Shareholding
09 Nov 2016 13:33 Financial Statements
Financial Statements 5.72mb
26 Jun 2016 19:50 Annual Return Filed
BKSH - Extensive Shareholder List 253kb
26 Jun 2016 19:41 Particulars of Shareholding
26 Jun 2016 19:31 Particulars of ultimate holding company
20 Jun 2016 10:36 Particulars of ultimate holding company
07 Oct 2015 09:41 Financial Statements
Financial Statements 3.27mb
15 Aug 2015 20:40 Particulars of Shareholding
16 Jun 2015 09:30 File Annual Return
BKSH - Extensive Shareholder List 60kb
15 Jun 2015 14:38 Particulars of Shareholding
20 Nov 2014 08:39 Financial Statements
Financial Statements 3.62mb
18 Nov 2014 13:08 Particulars of Director
18 Nov 2014 13:08 Director Consent
Director Consent 97kb
18 Nov 2014 11:47 Particulars of Director
26 Jun 2014 15:02 Particulars of Director
26 Jun 2014 15:01 Particulars of Director
26 Jun 2014 14:43 Particulars of Director
26 Jun 2014 14:42 Particulars of Director
26 Jun 2014 14:41 Particulars of Director
26 Jun 2014 14:40 Particulars of Director
26 Jun 2014 14:39 Particulars of Director
25 Jun 2014 10:09 Particulars of Director
25 Jun 2014 10:06 File Annual Return
25 Jun 2014 10:05 Particulars of Shareholding
06 May 2014 17:15 Particulars of Director
18 Mar 2014 08:51 Particulars of Shareholding
24 Oct 2013 11:22 Particulars of Director
24 Oct 2013 11:22 Director Consent
Director Consent 30kb
23 Oct 2013 09:40 Particulars of Director
07 Oct 2013 16:14 Financial Statements
Financial Statements 4.09mb
24 Jul 2013 16:03 Certificate of Amalgamation
Certificate of Amalgamation 223kb
24 Jul 2013 16:03 Application for Amalgamation
Amalgamation Proposal 976kb
28 Jun 2013 07:46 Particulars of Director
04 Jun 2013 12:56 File Annual Return
11 Dec 2012 15:30 Particulars of Director
11 Dec 2012 15:30 Director Consent
Director Consent 32kb
11 Dec 2012 10:56 Particulars of Director
06 Dec 2012 15:09 Particulars of Director
06 Dec 2012 15:08 Director Consent
Director Consent 28kb
06 Dec 2012 15:08 Particulars of Director
06 Dec 2012 15:08 Director Consent
Director Consent 29kb
04 Dec 2012 08:54 Particulars of Director
04 Dec 2012 08:53 Particulars of Director
25 Oct 2012 10:08 Particulars of Director
25 Oct 2012 10:06 Particulars of Director
25 Oct 2012 09:52 Particulars of Director
09 Oct 2012 11:23 Financial Statements
Financial Statements 24.71mb
30 Jul 2012 14:51 Particulars of Director
23 Jul 2012 11:19 Particulars of Shareholding
23 Jul 2012 11:14 Particulars of Shareholding
05 Jun 2012 11:10 File Annual Return
05 Jun 2012 10:46 Particulars of Shareholding
16 Mar 2012 11:53 Particulars of Shareholding
23 Jan 2012 11:26 Particulars of Shareholding
23 Jan 2012 11:17 Particulars of Shareholding
18 Nov 2011 14:52 Financial Statements
Financial Statements 58.26mb
09 Nov 2011 15:43 Particulars of Director
09 Nov 2011 15:43 Director Consent
Director Consent 28kb
07 Nov 2011 09:22 Particulars of Director
03 Nov 2011 10:10 Particulars of Director
03 Nov 2011 10:10 Director Consent
Director Consent 31kb
03 Nov 2011 10:01 Particulars of Director
03 Nov 2011 10:01 Director Consent
Director Consent 30kb
31 Aug 2011 13:29 Particulars of Director
11 Jul 2011 10:46 Particulars of Director
30 Jun 2011 13:24 Update Shares
03 Jun 2011 11:19 File Annual Return
BKSH - Extensive Shareholder List 4.66mb
07 May 2011 21:30 Particulars of Shareholding
08 Feb 2011 12:46 Takeover Documents
Statement from Target Company Document 2.36mb
26 Jan 2011 12:40 Despatch Notice
Despatch Notice Document 4.78mb
18 Nov 2010 14:11 Financial Statements
Financial Statements 8.15mb
08 Nov 2010 00:00 Particulars of Shareholding
08 Nov 2010 00:00 Particulars of Shareholding
01 Nov 2010 00:00 Update Shares
20 Oct 2010 00:00 Particulars of Director
05 Oct 2010 00:00 Particulars of Shareholding
24 Jun 2010 00:00 Particulars of Shareholding
24 Jun 2010 00:00 Online Particulars of Directors
24 Jun 2010 00:00 Online Particulars of Directors
24 Jun 2010 00:00 Online Annual Return
23 Jun 2010 00:00 Particulars of Shareholding
23 Jun 2010 00:00 Particulars of Shareholding
06 May 2010 00:00 Online Particulars of Directors
28 Apr 2010 00:00 Particulars of Shareholding
28 Apr 2010 00:00 Particulars of Shareholding
28 Apr 2010 00:00 Particulars of Shareholding
04 Mar 2010 00:00 Directors Certificate
03 Mar 2010 00:00 Online Particulars of Directors
03 Mar 2010 00:00 Consent of Director
Consent of Director
02 Mar 2010 00:00 Online Particulars of Directors
02 Mar 2010 00:00 Consent of Director
Consent of Director
02 Mar 2010 00:00 Online Particulars of Directors
11 Jan 2010 00:00 Online Particulars of Directors
11 Jan 2010 00:00 Consent of Director
Consent of Director
06 Jan 2010 00:00 Online Particulars of Directors
06 Jan 2010 00:00 Consent of Director
Consent of Director
06 Jan 2010 00:00 Consent of Director
Consent of Director
06 Jan 2010 00:00 Online Particulars of Directors
24 Dec 2009 00:00 Particulars of Shareholding
24 Dec 2009 00:00 Particulars of Shareholding
23 Dec 2009 00:00 Particulars of Shareholding
23 Dec 2009 00:00 Notice Of Issue Of Shares
23 Dec 2009 00:00 Particulars of Shareholding
23 Dec 2009 00:00 Online Directors Certificate
Online Directors Certificate
24 Nov 2009 00:00 Online Directors Certificate
Online Directors Certificate
24 Nov 2009 00:00 Particulars of Shareholding
24 Nov 2009 00:00 Notice Of Issue Of Shares
24 Nov 2009 00:00 Particulars of Shareholding
20 Nov 2009 00:00 Prospectus - Continued
20 Nov 2009 00:00 Prospectus
17 Nov 2009 00:00 Particulars of Shareholding
30 Oct 2009 00:00 Online Particulars of Directors
25 Sep 2009 00:00 Annual Financial Statements
02 Aug 2009 00:00 Particulars of Shareholding
29 Jun 2009 00:00 Online Annual Return
24 Jun 2009 00:00 Consent of Director
Consent of Director
24 Jun 2009 00:00 Online Particulars of Directors
24 Jun 2009 00:00 Online Particulars of Directors
26 May 2009 00:00 Online Particulars of Directors
27 Apr 2009 00:00 Online Directors Certificate
27 Apr 2009 00:00 Notice Of Issue Of Shares
27 Apr 2009 00:00 Particulars of Shareholding
23 Apr 2009 00:00 Particulars of Shareholding
09 Apr 2009 00:00 Notice Of Issue Of Shares
07 Apr 2009 00:00 Amalgamation Proposal
07 Apr 2009 00:00 Amalgamation Certificate
06 Nov 2008 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
03 Oct 2008 00:00 Purchase/Acquisition Of Shares
03 Oct 2008 00:00 Notice Of Issue Of Shares
02 Oct 2008 00:00 Annual Financial Statements
01 Aug 2008 00:00 Particulars of Shareholding
19 Jun 2008 00:00 Particulars of Shareholding
19 Jun 2008 00:00 Online Annual Return
30 Apr 2008 00:00 Online Particulars of Directors
30 Apr 2008 00:00 Consent of Director
Consent of Director
21 Apr 2008 00:00 Purchase/Acquisition Of Shares
21 Apr 2008 00:00 Notice Of Issue Of Shares
07 Mar 2008 00:00 Directors Certificate
26 Feb 2008 00:00 Particulars of Shareholding
26 Feb 2008 00:00 Notice Of Issue Of Shares
14 Feb 2008 00:00 Purchase/Acquisition Of Shares
12 Feb 2008 00:00 Purchase/Acquisition Of Shares
07 Feb 2008 00:00 Purchase/Acquisition Of Shares
29 Jan 2008 00:00 Purchase/Acquisition Of Shares
29 Jan 2008 00:00 Purchase/Acquisition Of Shares
22 Jan 2008 00:00 Purchase/Acquisition Of Shares
30 Oct 2007 00:00 Online Particulars of Directors
23 Oct 2007 00:00 Notice Of Issue Of Shares
23 Oct 2007 00:00 Purchase/Acquisition Of Shares
23 Oct 2007 00:00 Particulars of Shareholding
23 Oct 2007 00:00 Purchase/Acquisition Of Shares
27 Aug 2007 00:00 Annual Financial Statements
13 Jun 2007 00:00 Particulars of Shareholding
13 Jun 2007 00:00 Online Annual Return
01 Nov 2006 00:00 Online Particulars of Directors
02 Oct 2006 00:00 Annual Financial Statements
Annual Financial Statements
31 Mar 2006 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
21 Mar 2006 00:00 Online Annual Return
21 Mar 2006 00:00 Particulars of Shareholding
08 Mar 2006 00:00 Online Particulars Of Company Address
20 Oct 2005 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
07 Oct 2005 00:00 Amalgamation Certificate
Amalgamation Certificate
07 Oct 2005 00:00 Court Order
07 Oct 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Oct 2005 00:00 Change of Company Name
Change of Company Name
30 Sep 2005 00:00 Prospectus
Prospectus
29 Sep 2005 00:00 Particulars of Directors
Particulars of Directors
31 Aug 2005 00:00 Annual Financial Statements
Annual Financial Statements
31 Aug 2005 00:00 Prospectus
Prospectus
08 Jun 2005 00:00 Particulars of Directors
Particulars of Directors
31 Mar 2005 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
04 Feb 2005 00:00 Online Annual Return
16 Dec 2004 00:00 Annual Financial Statements
Annual Financial Statements
21 Oct 2004 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
24 Sep 2004 00:00 Prospectus
Prospectus
06 Sep 2004 00:00 Particulars of Directors
Particulars of Directors
14 Apr 2004 00:00 Annual Financial Statements
Annual Financial Statements
26 Mar 2004 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
16 Mar 2004 00:00 Online Particulars of Directors
16 Mar 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
16 Mar 2004 00:00 Amended Annual Financial Statements
Amended Annual Financial Statements
15 Mar 2004 00:00 Online Annual Return
18 Dec 2003 00:00 Annual Financial Statements
Annual Financial Statements
01 Dec 2003 00:00 Online Particulars Of Company Address
22 Oct 2003 00:00 Online Particulars of Directors
03 Oct 2003 00:00 Prospectus (Not Available)
26 Sep 2003 00:00 Prospectus
Prospectus
01 Aug 2003 00:00 Amalgamation Proposal
Amalgamation Proposal
01 Aug 2003 00:00 Amalgamation Certificate
Amalgamation Certificate
31 Mar 2003 00:00 Prospectus
Prospectus
31 Mar 2003 00:00 Prospectus
Prospectus
03 Mar 2003 00:00 Online Particulars of Directors
03 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 Mar 2003 00:00 Online Particulars of Directors
03 Mar 2003 00:00 Online Particulars of Directors
23 Jan 2003 00:00 Online Annual Return
14 Nov 2002 00:00 Online Particulars of Directors
27 Sep 2002 00:00 Prospectus
Prospectus
10 Jul 2002 00:00 Amendment Of Prospectus
Amendment Of Prospectus
17 Apr 2002 00:00 Satisfaction (Not Available)
17 Apr 2002 00:00 Satisfaction (Not Available)
17 Apr 2002 00:00 Satisfaction (Not Available)
17 Apr 2002 00:00 Satisfaction (Not Available)
17 Apr 2002 00:00 Satisfaction (Not Available)
28 Mar 2002 00:00 Amalgamation Proposal
Amalgamation Proposal
28 Mar 2002 00:00 Prospectus
Prospectus
28 Mar 2002 00:00 Charge - Amalgamation (Not Available)
28 Feb 2002 00:00 Online Annual Return
28 Feb 2002 00:00 Annual Return Director Change (Not Available)
26 Nov 2001 00:00 Change of Company Name
Change of Company Name
29 Oct 2001 00:00 Annual Financial Statements
Annual Financial Statements
29 Oct 2001 00:00 Particulars of Directors
Particulars of Directors
24 Oct 2001 00:00 Prospectus
Prospectus
05 Oct 2001 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
28 Sep 2001 00:00 Prospectus
Prospectus
21 Sep 2001 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
20 Sep 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 Sep 2001 00:00 Particulars of Directors (Not Available)
20 Sep 2001 00:00 Directors Certificate
Directors Certificate
05 Sep 2001 00:00 Change of Company Name (Not Available)
18 Jun 2001 00:00 Amended Annual Return (Not Available)
30 Mar 2001 00:00 Prospectus
Prospectus
02 Mar 2001 00:00 Annual Return (Not Available)
12 Dec 2000 00:00 Particulars of Directors (Not Available)
29 Nov 2000 00:00 Annual Financial Statements
Annual Financial Statements
30 Oct 2000 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
02 Oct 2000 00:00 Prospectus
Prospectus
01 Jul 2000 00:00 Amalgamation Proposal
Amalgamation Proposal
01 Jul 2000 00:00 Amalgamation Charge (Not Available)
05 Apr 2000 00:00 Prospectus
Prospectus
09 Feb 2000 00:00 Annual Return (Not Available)
01 Nov 1999 00:00 Annual Financial Statements (Not Available)
05 Oct 1999 00:00 Prospectus (Not Available)
15 Apr 1999 00:00 Prospectus (Not Available)
09 Apr 1999 00:00 Change of Registered Office (Not Available)
09 Apr 1999 00:00 Change of Address for Service (Not Available)
26 Feb 1999 00:00 Annual Return (Not Available)
11 Nov 1998 00:00 Annual Financial Statements (Not Available)
30 Sep 1998 00:00 Prospectus (Not Available)
31 Mar 1998 00:00 Prospectus (Not Available)
16 Mar 1998 00:00 Prospectus (Not Available)
24 Feb 1998 00:00 Annual Return (Not Available)
12 Jan 1998 00:00 Amalgamation Charge (Not Available)
01 Jan 1998 00:00 Amalgamation Proposal (Not Available)
01 Jan 1998 00:00 Amalgamation Charge (Not Available)
01 Jan 1998 00:00 Amalgamation Charge (Not Available)
01 Jan 1998 00:00 Amalgamation Charge (Not Available)
05 Nov 1997 00:00 Particulars of Directors (Not Available)
05 Nov 1997 00:00 Annual Financial Statements (Not Available)
30 Sep 1997 00:00 Prospectus (Not Available)
27 Mar 1997 00:00 Prospectus for Participatory Securities (Not Available)
26 Feb 1997 00:00 Annual Return (Not Available)
04 Feb 1997 00:00 Particulars of Directors (Not Available)
10 Dec 1996 00:00 Satisfaction (Not Available)
10 Dec 1996 00:00 Satisfaction (Not Available)
22 Nov 1996 00:00 Re-Registration, from 1955 to 1993 Act (Not Available)
22 Nov 1996 00:00 Adoption of Constitution on rereg
Adoption of Constitution on rereg
24 Oct 1996 00:00 Annual Accounts - Company (Not Available)
30 Sep 1996 00:00 Prospectus for Participatory Securities (Not Available)
29 Mar 1996 00:00 Prospectus for Participatory Securities (Not Available)
29 Feb 1996 00:00 Annual Return (Not Available)
29 Feb 1996 00:00 Particulars of Director & Secretary (Not Available)
09 Nov 1995 00:00 Annual Accounts - Company (Not Available)
02 Nov 1995 00:00 Articles, Alterations of (Not Available)
29 Sep 1995 00:00 Prospectus for Participatory Securities (Not Available)
19 Sep 1995 00:00 Particulars of Director & Secretary (Not Available)
31 Mar 1995 00:00 Prospectus for Participatory Securities (Not Available)
08 Mar 1995 00:00 Address for communication (Not Available)
28 Feb 1995 00:00 Annual Return (Not Available)
28 Feb 1995 00:00 Shuttle Annual Return - Altered (Not Available)
04 Nov 1994 00:00 Shares, Return of Allotments (Not Available)
26 Oct 1994 00:00 Annual Accounts (pre 1993 Act) (Not Available)
30 Sep 1994 00:00 Prospectus for Participatory Securities (Not Available)
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Sunday, 12 May 2024 02:32:09 NZST

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