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Progress Waitomo Limited

Type: NZ Limited Company (Ltd)
9429032867060
NZBN
2104220
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered address used since 17 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 938
Individual Allen Hugh Juno Waitomo

New Zealand
Individual Anne Margaret Juno Waitomo

New Zealand
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
Individual Nicholas Ivanov Andreef Waitomo
Waitomo
3943
New Zealand
Individual Carole Mary Andreef Rd 7
Otorohanga
3977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley Margaret Scott Rd 8
Te Kuiti
3988
New Zealand
Director Shirley Margaret Scott Rd 8
Te Kuiti
3988
New Zealand
Individual Gregory Bernard Scott Rd8
Te Kuiti
3988
New Zealand
Individual Diane Cela Scott Rd8
Te Kuiti
3988
New Zealand
Individual Bernard Colin Scott Rd8
Te Kuiti
3988
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Directors

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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