Progress Waitomo Limited was started on 20 Mar 2008 and issued a business number of 9429032867060. This registered LTD company has been run by 3 directors: Nicholas Ivanov Andreef - an active director whose contract began on 20 Mar 2008,
Allen Hugh Juno - an active director whose contract began on 20 Mar 2008,
Shirley Margaret Scott - an inactive director whose contract began on 14 Jan 2019 and was terminated on 12 Mar 2021.
As stated in our information (updated on 27 Nov 2021), the company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Until 17 Jun 2016, Progress Waitomo Limited had been using 271 Waitomo Caves Road, Rd 7, Otorohanga as their registered address.
A total of 1250 shares are issued to 2 groups (5 shareholders in total). In the first group, 938 shares are held by 2 entities, namely:
Allen Juno (an individual) located at Waitomo,
Anne Juno (an individual) located at Waitomo.
The 2nd group consists of 3 shareholders, holds 24.96% shares (exactly 312 shares) and includes
Gurnell Harrison Trustee Company Limited - located at Hamilton Central, Hamilton,
Nicholas Andreef - located at Waitomo, Waitomo,
Carole Andreef - located at Rd 7, Otorohanga.
Previous addresses
Address: 271 Waitomo Caves Road, Rd 7, Otorohanga, 3977 New Zealand
Registered & physical address used from 14 Oct 2014 to 17 Jun 2016
Address: C/- Murray Kidd Falconer Ltd, 46 Taupiri Street, Te Kuiti, 3910 New Zealand
Registered & physical address used from 08 Nov 2010 to 14 Oct 2014
Address: C/-kidd Falconer & Co, 46 Taupiri Street, Te Kuiti New Zealand
Registered & physical address used from 20 Mar 2008 to 08 Nov 2010
Basic Financial info
Total number of Shares: 1250
Annual return filing month: October
Annual return last filed: 26 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 938 | |||
Individual | Allen Hugh Juno |
Waitomo New Zealand |
20 Mar 2008 - |
Individual | Anne Margaret Juno |
Waitomo New Zealand |
20 Mar 2008 - |
Shares Allocation #2 Number of Shares: 312 | |||
Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
09 Jun 2016 - |
Individual | Nicholas Ivanov Andreef |
Waitomo Waitomo 3943 New Zealand |
20 Mar 2008 - |
Individual | Carole Mary Andreef |
Rd 7 Otorohanga 3977 New Zealand |
12 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shirley Margaret Scott |
Rd 8 Te Kuiti 3988 New Zealand |
18 Feb 2019 - 24 Dec 2020 |
Director | Shirley Margaret Scott |
Rd 8 Te Kuiti 3988 New Zealand |
18 Feb 2019 - 24 Dec 2020 |
Individual | Gregory Bernard Scott |
Rd8 Te Kuiti 3988 New Zealand |
18 Feb 2019 - 24 Dec 2020 |
Individual | Diane Cela Scott |
Rd8 Te Kuiti 3988 New Zealand |
18 Feb 2019 - 24 Dec 2020 |
Individual | Bernard Colin Scott |
Rd8 Te Kuiti 3988 New Zealand |
18 Feb 2019 - 24 Dec 2020 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
12 Dec 2012 - 09 Jun 2016 | |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
12 Dec 2012 - 09 Jun 2016 |
Nicholas Ivanov Andreef - Director
Appointment date: 20 Mar 2008
Address: Waitomo, Waitomo, 3943 New Zealand
Address used since 11 May 2012
Allen Hugh Juno - Director
Appointment date: 20 Mar 2008
Address: Waitomo, Otorohanga, 3977 New Zealand
Address used since 27 Oct 2015
Shirley Margaret Scott - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 12 Mar 2021
Address: Rd 8, Te Kuiti, 3988 New Zealand
Address used since 14 Jan 2019
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