Progreen Investment No.1 Limited, a registered company, was launched on 29 Aug 2002. 9429036377794 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 3 directors: Robert Stephen Wong - an active director whose contract started on 01 Nov 2005,
Warwick James Mcdowell - an inactive director whose contract started on 29 Aug 2002 and was terminated on 01 Mar 2019,
Ellen Mary Mcdowell - an inactive director whose contract started on 29 Aug 2002 and was terminated on 01 Nov 2005.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: Flat 2, 30B Buckley Road, Epsom, Auckland, 1023 (type: service, registered).
Progreen Investment No.1 Limited had been using 151 Park Road, Mirimar, Wellington as their registered address up to 07 Apr 2009.
A single entity owns all company shares (exactly 1 share) - Progreen Holdco Limited - located at 1023, Seatoun, Wellington.
Previous addresses
Address #1: 151 Park Road, Mirimar, Wellington
Registered & physical address used from 04 Apr 2008 to 07 Apr 2009
Address #2: 120 Tirangi Road, Rongotai, Wellington
Physical & registered address used from 29 Aug 2002 to 04 Apr 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Progreen Holdco Limited Shareholder NZBN: 9429034563557 |
Seatoun Wellington 6022 New Zealand |
04 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdowell, Ellen Mary |
Seatoun Wellington |
29 Aug 2002 - 04 Nov 2005 |
| Individual | Mcdowell, Warwick James |
Seatoun Wellington |
29 Aug 2002 - 04 Nov 2005 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
29 Aug 2002 - 04 Nov 2005 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
29 Aug 2002 - 04 Nov 2005 |
Ultimate Holding Company
Robert Stephen Wong - Director
Appointment date: 01 Nov 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2018
Warwick James Mcdowell - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 01 Mar 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 25 Mar 2011
Ellen Mary Mcdowell - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 01 Nov 2005
Address: Seatoun, Wellington,
Address used since 29 Aug 2002
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