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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Waitaki Trustees (fedamore) Limited Shareholder NZBN: 9429031106450 |
Oamaru Oamaru 9400 New Zealand |
05 Jul 2023 - |
| Individual | Talbot, Charlotte |
Rd 25 Temuka 7985 New Zealand |
23 Jun 2006 - |
| Individual | Talbot, Gary |
Rd 25 Temuka 7985 New Zealand |
23 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Talbot, Gary |
Rd 25 Temuka 7985 New Zealand |
23 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Richard James |
Geraldine |
21 Sep 2005 - 22 Aug 2006 |
| Individual | Bradley, Andrew |
Queenstown Queenstown 9300 New Zealand |
23 Jun 2006 - 19 Nov 2015 |
| Individual | Simpson, Tom |
Timaru 7910 New Zealand |
23 Jun 2006 - 11 Jun 2020 |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
23 Jun 2006 - 19 Nov 2015 | |
| Entity | Morrison Spraying Limited (in Liq) Shareholder NZBN: 9429037661809 Company Number: 945405 |
22 Aug 2006 - 22 Aug 2006 | |
| Individual | Addis, Kathryn Margaret |
Geraldine |
23 Jun 2006 - 23 Jun 2006 |
| Entity | Morrison Spraying Limited (in Liq) Shareholder NZBN: 9429037661809 Company Number: 945405 |
22 Aug 2006 - 22 Aug 2006 | |
| Other | Null - A Bradley Family Trust | 05 Nov 2008 - 05 Nov 2008 | |
| Other | Null - G & C Talbot Family Trust | 05 Nov 2008 - 05 Nov 2008 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
23 Jun 2006 - 23 Jun 2006 | |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
23 Jun 2006 - 19 Nov 2015 | |
| Other | A Bradley Family Trust | 05 Nov 2008 - 05 Nov 2008 | |
| Other | G & C Talbot Family Trust | 05 Nov 2008 - 05 Nov 2008 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
23 Jun 2006 - 23 Jun 2006 |
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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