Progreen Holdco Limited was launched on 01 Sep 2005 and issued an NZBN of 9429034563557. The registered LTD company has been supervised by 3 directors: Robert Stephen Wong - an active director whose contract started on 05 Sep 2005,
Warwick James Mcdowell - an inactive director whose contract started on 05 Sep 2005 and was terminated on 01 Mar 2019,
David Bernard Robinson - an inactive director whose contract started on 01 Sep 2005 and was terminated on 06 Sep 2005.
According to BizDb's information (last updated on 26 Mar 2024), this company filed 1 address: 125 Marine Parade, Seatoun, Wellington, 6022 (type: registered, service).
Up to 03 Oct 2008, Progreen Holdco Limited had been using 120 Tirangi Road, Rongotai, Wellington as their physical address.
A total of 3000 shares are issued to 5 groups (7 shareholders in total). In the first group, 135 shares are held by 1 entity, namely:
Collect Local Honey Limited (an entity) located at Papakura, Auckland postcode 2585.
Then there is a group that consists of 3 shareholders, holds 20% shares (exactly 600 shares) and includes
Mcdowell, Warwick James - located at Seatoun, Wellington,
Independent Trust Company (2005) Limited - located at 1 Margaret Street, Lower Hutt,
Mcdowell, Ellen Mary - located at Seatoun, Wellington.
The third share allocation (1935 shares, 64.5%) belongs to 1 entity, namely:
Atelier Group Limited, located at Seatoun, Wellington (an entity). Progreen Holdco Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 125 Marine Parade, Seatoun, Wellington, 6022 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
151 Park Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 120 Tirangi Road, Rongotai, Wellington
Physical & registered address used from 19 Sep 2006 to 03 Oct 2008
Address #2: Gibson Sheat, Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Physical & registered address used from 01 Sep 2005 to 19 Sep 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 135 | |||
| Entity (NZ Limited Company) | Collect Local Honey Limited Shareholder NZBN: 9429034552865 |
Papakura, Auckland 2585 New Zealand |
04 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Mcdowell, Warwick James |
Seatoun Wellington 6022 New Zealand |
04 Nov 2005 - |
| Entity (NZ Limited Company) | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 |
1 Margaret Street Lower Hutt 5010 New Zealand |
04 Nov 2005 - |
| Individual | Mcdowell, Ellen Mary |
Seatoun Wellington 6022 New Zealand |
04 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1935 | |||
| Entity (NZ Limited Company) | Atelier Group Limited Shareholder NZBN: 9429034540398 |
Seatoun Wellington 6022 New Zealand |
04 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 135 | |||
| Individual | Steed, Gregory Mark |
Albany Aucklnad New Zealand |
04 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 195 | |||
| Individual | Lovrich, David Anthony |
Epsom Auckland 1023 New Zealand |
04 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, David Bernard |
Level 3 1 Margaret Street, Lower Hutt |
01 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
Robert Stephen Wong - Director
Appointment date: 05 Sep 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Sep 2011
Warwick James Mcdowell - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 01 Mar 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Sep 2011
David Bernard Robinson - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 06 Sep 2005
Address: Level 3, 1 Margaret Street, Lower Hutt,
Address used since 01 Sep 2005
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