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Progress Developments Limited

Type: NZ Limited Company (Ltd)
9429036765553
NZBN
1163052
Company Number
Registered
Company Status
Current address
282 Rongotea Road
Rd 6
Palmerston North 4476
New Zealand
Physical & registered & service address used since 01 Apr 2016

Progress Developments Limited, a registered company, was incorporated on 18 Sep 2001. 9429036765553 is the business number it was issued. This company has been run by 11 directors: Lawrence Alwin Cocker - an active director whose contract started on 11 Apr 2002,
Carol Ann Grant - an active director whose contract started on 02 Aug 2021,
Diane Margaret Stone - an active director whose contract started on 02 Aug 2021,
Matthew Alwin Cocker - an active director whose contract started on 23 Oct 2024,
Peter Clive Hoult - an inactive director whose contract started on 10 Aug 2006 and was terminated on 01 Oct 2020.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 282 Rongotea Road, Rd 6, Palmerston North, 4476 (category: physical, registered).
Progress Developments Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 01 Apr 2016.
A total of 1000000 shares are allocated to 5 shareholders (2 groups). The first group includes 500000 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 500000 shares (50%).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Mar 2014 to 01 Apr 2016

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Feb 2013 to 04 Mar 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Aug 2010 to 20 Feb 2013

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered address used from 13 Feb 2008 to 30 Aug 2010

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq And, Main Str, Palmerston North New Zealand

Physical address used from 13 Feb 2008 to 30 Aug 2010

Address: Naylor Lawrence & Associates, 4th Floor, Nzi House, Corner The Sq And Main, Str, Palmerston North

Registered & physical address used from 07 Apr 2005 to 13 Feb 2008

Address: John Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North

Registered & physical address used from 18 Sep 2001 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Cocker, Wendy Ina Rd 6
Rongotea
4476
New Zealand
Individual Cocker, Lawrence Alwin Rd 6
Palmerston North
4476
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Stone, Diane Margaret Fitzherbert
Palmerston North
4410
New Zealand
Individual Eales, David Delmore Westbrook
Palmerston North
4412
New Zealand
Individual Grant, Carol Ann Ashhurst
Ashhurst
4810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedley, Maurice Archibald Rd 3
Palmerston North
4473
New Zealand
Individual Webster, Graham Leslie Rd 5
Palmerston North
4475
New Zealand
Individual Saunders, Denise Shirley Palmerston North
Individual Webster, Yvonne Elizabeth Rd 5
Palmerston North
4475
New Zealand
Individual Stewart, Bruce Anthony Feilding
4702
New Zealand
Individual Rowe, Stanley Marshall Rd6
Palmerston North
Individual Harding, Jillian Mary Rd 6
Palmerston North
4476
New Zealand
Individual Wilham, Colin John Rd 2
Palmerston North
4472
New Zealand
Individual Stewart, Bruce Anthony Feilding
4702
New Zealand
Individual Hoult, Peter Clive Hokowhitu
Palmerston North
4410
New Zealand
Individual Sandbrook, Colin Lloyd Dannevirke

New Zealand
Individual Miers, Alan Russell Hokowhitu
Palmerston North
4410
New Zealand
Individual Harding, Wayne Benjamin Dennis Rd 6
Palmerston North
4476
New Zealand
Individual Humprey, Michael George Rd 9
Feilding
4779
New Zealand
Individual Saunders, Graeme Thomas Palmerston North
Directors

Lawrence Alwin Cocker - Director

Appointment date: 11 Apr 2002

Address: Rd 6, Palmerston North, 4476 New Zealand

Address used since 19 Feb 2010


Carol Ann Grant - Director

Appointment date: 02 Aug 2021

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 02 Aug 2021


Diane Margaret Stone - Director

Appointment date: 02 Aug 2021

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 11 Nov 2024

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 02 Aug 2021


Matthew Alwin Cocker - Director

Appointment date: 23 Oct 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Oct 2024


Peter Clive Hoult - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 01 Oct 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Feb 2014


Alan Russell Miers - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 09 Dec 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Feb 2011


Graeme Thomas Saunders - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 09 Dec 2015

Address: Palmerston North, Palmerston North, 4473 New Zealand

Address used since 15 Oct 2015


Graham Leslie Webster - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 09 Dec 2015

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 24 Feb 2014


Wayne Benjamin Dennis Harding - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 09 Dec 2015

Address: Rd 6, Palmerston North, 4476 New Zealand

Address used since 19 Feb 2010


Michael George Humphrey - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 09 Dec 2015

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 19 Feb 2010


Colin Lloyd Sandbrook - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 09 Dec 2015

Address: Dannevirke, Dannevirke, 4972 New Zealand

Address used since 15 Oct 2015

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