Progressive Rentals Limited was incorporated on 12 Mar 2002 and issued a business number of 9429036580491. This registered LTD company has been run by 3 directors: Peter Lindsay Martin - an active director whose contract began on 01 Jan 2010,
Maryanne Elizabeth Martin - an inactive director whose contract began on 01 Jan 2010 and was terminated on 25 Mar 2024,
Jeffrey Roy Sandbrook - an inactive director whose contract began on 12 Mar 2002 and was terminated on 16 Jan 2010.
As stated in our information (updated on 02 Jun 2025), this company uses 1 address: 135 Haunui Road, Rd 11, Whanganui, 4581 (type: physical, service).
Up until 04 Nov 2021, Progressive Rentals Limited had been using Suite 4, 212 Victoria Avenue, Wanganui as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Martin, Maryanne Elizabeth (an individual) located at Wanganui.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Martin, Peter Lindsay - located at Wanganui.
Previous addresses
Address: Suite 4, 212 Victoria Avenue, Wanganui, 4501 New Zealand
Registered & physical address used from 03 Nov 2011 to 04 Nov 2021
Address: C/-mci & Associates, 6 Gordon Street, Dannevirke New Zealand
Physical & registered address used from 28 Apr 2009 to 03 Nov 2011
Address: C/- Beard Dodson Ivamy, 12 Ward Street, Dannevirke
Registered & physical address used from 22 Jul 2003 to 28 Apr 2009
Address: 99/8 Horoeka Street, Stokes Valley, Lower Hutt
Registered & physical address used from 12 Mar 2002 to 22 Jul 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Martin, Maryanne Elizabeth |
Wanganui New Zealand |
06 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Martin, Peter Lindsay |
Wanganui New Zealand |
06 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandbrook, Jeffrey Roy |
Wanganui |
12 Mar 2002 - 06 Jan 2010 |
| Individual | Sandbrook, Catherine Rosina |
Wanganui |
29 Nov 2005 - 27 Jun 2010 |
Peter Lindsay Martin - Director
Appointment date: 01 Jan 2010
Address: Wanganui, Wanganui, 4501 New Zealand
Address used since 19 Oct 2015
Maryanne Elizabeth Martin - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 25 Mar 2024
Address: Wanganui, Wanganui, 4501 New Zealand
Address used since 19 Oct 2015
Jeffrey Roy Sandbrook - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 16 Jan 2010
Address: Wanganui,
Address used since 21 Apr 2009
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