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Progeny Co Limited

Type: NZ Limited Company (Ltd)
9429033860220
NZBN
1867176
Company Number
Registered
Company Status
Current address
Kendons Scott Macdonald Limited
119 Blenheim Road Riccarton
Christchurch
Records & other (Address For Share Register) & shareregister address used since 22 Sep 2006
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021
12 Challenger Lane
Redcliffs
Christchurch 8081
New Zealand
Registered & service address used since 02 Jun 2023

Progeny Co Limited, a registered company, was launched on 22 Sep 2006. 9429033860220 is the NZBN it was issued. The company has been run by 2 directors: Kellie Maree Mcneil - an active director whose contract began on 22 Sep 2006,
Kellie Marie Mcneil - an active director whose contract began on 22 Sep 2006.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Challenger Lane, Redcliffs, Christchurch, 8081 (category: registered, service).
Progeny Co Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 05 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous address

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 Sep 2006 to 05 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Mcneil, Kellie Maree Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Porter, Kerry Bruce Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneil, Kellie Marie Redcliffs
Christchurch
8081
New Zealand
Directors

Kellie Maree Mcneil - Director

Appointment date: 22 Sep 2006

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 07 Sep 2020


Kellie Marie Mcneil - Director

Appointment date: 22 Sep 2006

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 07 Sep 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 24 Sep 2009

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