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Progressive Plant Solutions Limited

Type: NZ Limited Company (Ltd)
9429034533383
NZBN
1697206
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru
Timaru 7910
New Zealand
Registered address used since 25 Jun 2014
2nd Floor, 18 Woollcombe Street
Timaru
Timaru 7910
New Zealand
Physical & service address used since 16 Jun 2015

Progressive Plant Solutions Limited, a registered company, was registered on 21 Sep 2005. 9429034533383 is the number it was issued. The company has been supervised by 3 directors: Gary Talbot - an active director whose contract began on 27 Jun 2006,
Andrew Bradley - an inactive director whose contract began on 27 Jun 2006 and was terminated on 19 Nov 2015,
Richard James Morrison - an inactive director whose contract began on 21 Sep 2005 and was terminated on 20 Jul 2007.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 (category: physical, service).
Progressive Plant Solutions Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru, Timaru as their registered address until 25 Jun 2014.
A total of 5000 shares are allotted to 4 shareholders (2 groups). The first group includes 4998 shares (99.96 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.04 per cent).

Addresses

Previous addresses

Address #1: 2nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 03 Jan 2013 to 25 Jun 2014

Address #2: 2nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 03 Jan 2013 to 16 Jun 2015

Address #3: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 01 Jun 2012 to 03 Jan 2013

Address #4: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 07 Jul 2010 to 01 Jun 2012

Address #5: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 26 May 2008 to 07 Jul 2010

Address #6: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 21 Sep 2005 to 26 May 2008

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Waitaki Trustees (fedamore) Limited
Shareholder NZBN: 9429031106450
Oamaru
Oamaru
9400
New Zealand
Individual Talbot, Charlotte Rd 25
Temuka 7985

New Zealand
Individual Talbot, Gary Rd 25
Temuka 7985

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Talbot, Gary Rd 25
Temuka 7985

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Richard James Geraldine
Individual Bradley, Andrew Queenstown
Queenstown
9300
New Zealand
Individual Simpson, Tom Timaru 7910

New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Morrison Spraying Limited (in Liq)
Shareholder NZBN: 9429037661809
Company Number: 945405
Individual Addis, Kathryn Margaret Geraldine
Entity Morrison Spraying Limited (in Liq)
Shareholder NZBN: 9429037661809
Company Number: 945405
Other Null - A Bradley Family Trust
Other Null - G & C Talbot Family Trust
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Other A Bradley Family Trust
Other G & C Talbot Family Trust
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Gary Talbot - Director

Appointment date: 27 Jun 2006

Address: Temuka, 7985 New Zealand

Address used since 17 Jun 2016


Andrew Bradley - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 19 Nov 2015

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 24 Jun 2011


Richard James Morrison - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 20 Jul 2007

Address: Geraldine,

Address used since 21 Sep 2005

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