Progressive Engineering Southland Limited, a registered company, was registered on 24 Dec 1996. 9429038176562 is the number it was issued. This company has been supervised by 12 directors: James David Norman - an active director whose contract began on 30 May 2013,
Jason Alexander Nicol - an active director whose contract began on 30 May 2013,
Callum Paul Nicol - an active director whose contract began on 01 Apr 2015,
Gareth Edward Cowan - an active director whose contract began on 22 Nov 2019,
Todd Paul Hamilton - an active director whose contract began on 22 Nov 2019.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Progressive Engineering Southland Limited had been using 173 Spey Street, Invercargill as their registered address until 30 Oct 2019.
A total of 11900 shares are allocated to 22 shareholders (12 groups). The first group includes 1275 shares (10.71 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1275 shares (10.71 per cent). Lastly we have the next share allotment (646 shares 5.43 per cent) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 23 Oct 2013 to 30 Oct 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 23 Oct 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 10 Jul 2009 to 22 Oct 2010
Address: 35 Bond Street, Invercargill
Registered address used from 11 Apr 2000 to 10 Jul 2009
Address: 35 Bond Street, Invercargill
Physical address used from 06 Jan 1997 to 10 Jul 2009
Basic Financial info
Total number of Shares: 11900
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1275 | |||
| Individual | Nicol, Callum Paul |
Cromwell Cromwell 9310 New Zealand |
30 May 2013 - |
| Individual | Nicol, Dawn Lee |
Cromwell Cromwell 9310 New Zealand |
30 May 2013 - |
| Shares Allocation #2 Number of Shares: 1275 | |||
| Entity (NZ Limited Company) | Cd Nicol 2018 Limited Shareholder NZBN: 9429047172029 |
Invercargill 9810 New Zealand |
06 May 2025 - |
| Shares Allocation #3 Number of Shares: 646 | |||
| Individual | O'sullivan, Daniel |
Waikiwi Invercargill 9810 New Zealand |
03 Jun 2022 - |
| Individual | O'sullivan, Alana Michelle |
Waikiwi Invercargill 9810 New Zealand |
06 May 2025 - |
| Shares Allocation #4 Number of Shares: 547 | |||
| Individual | Squires, Hannah |
Waverley Invercargill 9810 New Zealand |
06 May 2025 - |
| Individual | Squires, Henry Westbrook |
Waverley Invercargill 9810 New Zealand |
03 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Cooper, Elwyn |
Invercargill 9871 New Zealand |
06 May 2025 - |
| Individual | Cooper, Hamish |
Invercargill 9871 New Zealand |
06 May 2025 - |
| Shares Allocation #6 Number of Shares: 876 | |||
| Individual | Ryan, Christopher Stewart |
Glengarry Invercargill 9810 New Zealand |
25 Nov 2019 - |
| Individual | Ryan, Maria Thera Ella |
Glengarry Invercargill 9810 New Zealand |
25 Nov 2019 - |
| Individual | Miller, Shane Solomon |
Glengarry Invercargill 9810 New Zealand |
25 Nov 2019 - |
| Shares Allocation #7 Number of Shares: 2440 | |||
| Individual | Hamilton, Alysha Ruth |
Invercargill 9879 New Zealand |
01 Apr 2015 - |
| Individual | Hamilton, Todd Paul |
Invercargill 9879 New Zealand |
01 Apr 2015 - |
| Shares Allocation #8 Number of Shares: 1190 | |||
| Individual | Norman, Rachael Lavina |
359 Taylor Road, Rd 6 Invercargill 9876 New Zealand |
16 Dec 2015 - |
| Individual | Norman, James David |
359 Taylor Road, Rd 6 Invercargill 9876 New Zealand |
16 Dec 2015 - |
| Shares Allocation #9 Number of Shares: 1666 | |||
| Individual | Nicol, Jason Alexander |
75 Roslyn Road, Roslyn Bush Rd 6, Invercargill 9876 New Zealand |
30 May 2013 - |
| Individual | Nicol, Cheryl Gail |
75 Roslyn Road, Roslyn Bush Rd 6, Invercargill 9876 New Zealand |
30 May 2013 - |
| Shares Allocation #10 Number of Shares: 1717 | |||
| Individual | Cowan, Gareth Edward |
Rd 9 Invercargill 9879 New Zealand |
01 Apr 2015 - |
| Individual | Cowan, Sonja Jane |
Rd 9 Invercargill 9879 New Zealand |
01 Apr 2015 - |
| Shares Allocation #11 Number of Shares: 34 | |||
| Individual | Nicol, Cheryl Gail |
Rd 6 Invercargill 9876 New Zealand |
30 May 2013 - |
| Shares Allocation #12 Number of Shares: 34 | |||
| Individual | Nicol, Jason Alexander |
Rd 6 Invercargill 9876 New Zealand |
30 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hosie, Mark Julian |
Rd 2 Invercargill 9872 New Zealand |
29 Oct 2007 - 01 Apr 2015 |
| Individual | Hughes, Joy Lynnette |
93 Melbourne Street Invercargill 9810 New Zealand |
05 Jul 2016 - 22 Mar 2018 |
| Individual | Norman, James David |
Rd 6 Invercargill 9876 New Zealand |
14 Sep 2010 - 16 Dec 2015 |
| Individual | Nicol, Callum Paul |
23 Woodlands South Road Rd 1, Invercargill 9871 New Zealand |
30 May 2013 - 01 Apr 2015 |
| Individual | Hughes, Bronwyn Kaye |
Waikiwi Invercargill 9810 New Zealand |
14 Sep 2010 - 23 Dec 2014 |
| Individual | Greenfield, Blake Neville |
7 Finlay Grove, Waikawa Bay Picton 7220 New Zealand |
02 Apr 2014 - 01 Apr 2015 |
| Individual | Greenfield, Cushla Mary |
Waikiwi Invercargill 9810 New Zealand |
20 Aug 2007 - 06 Oct 2011 |
| Individual | O'sullivan, Brent |
Rd 27 Stratford 4397 New Zealand |
25 Nov 2019 - 03 Jun 2022 |
| Individual | O'sullivan, Brent |
Rd 27 Stratford 4397 New Zealand |
25 Nov 2019 - 03 Jun 2022 |
| Individual | Hosie, Mary Eleanor |
Rd 2 Invercargill 9872 New Zealand |
29 Oct 2007 - 01 Apr 2015 |
| Individual | Hughes, Christopher Charles |
93 Melbourne Street Invercargill 9810 New Zealand |
05 Jul 2016 - 25 Nov 2019 |
| Individual | Hughes, Jade Margaret Ann |
93 Melbourne Street Invercargill 9810 New Zealand |
22 Mar 2018 - 25 Nov 2019 |
| Individual | Norman, Rachael Lavina |
Rd 6 Invercargill 9876 New Zealand |
14 Sep 2010 - 16 Dec 2015 |
| Individual | Greenfield, Daniel Blake |
7 Finlay Grove, Waikawa Bay Picton 7220 New Zealand |
02 Apr 2014 - 01 Apr 2015 |
| Individual | Greenfield, Blake Neville |
Waikawa Picton 7220 New Zealand |
20 Aug 2007 - 01 Apr 2015 |
| Entity | De Pouri Heights Limited Shareholder NZBN: 9429032067552 Company Number: 2295546 |
22 Jun 2010 - 03 Apr 2014 | |
| Entity | Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 |
29 Oct 2007 - 01 Apr 2015 | |
| Individual | Hughes, Christopher Charles |
Gladstone Invercargill 9810 New Zealand |
14 Sep 2010 - 05 Jul 2016 |
| Entity | Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 |
29 Oct 2007 - 01 Apr 2015 | |
| Individual | Eckhold, John Raymond |
Invercargill |
24 Dec 1996 - 20 Aug 2007 |
| Individual | Donaldson, Craig George |
Myross Bush Invercargill |
20 Aug 2007 - 20 Aug 2007 |
| Entity | De Pouri Heights Limited Shareholder NZBN: 9429032067552 Company Number: 2295546 |
22 Jun 2010 - 03 Apr 2014 | |
| Individual | Eckhold, Allana Margaret |
Invercargill |
24 Dec 1996 - 20 Aug 2007 |
James David Norman - Director
Appointment date: 30 May 2013
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 30 May 2013
Jason Alexander Nicol - Director
Appointment date: 30 May 2013
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 28 Jul 2017
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 30 May 2013
Callum Paul Nicol - Director
Appointment date: 01 Apr 2015
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 05 Aug 2022
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 14 Aug 2017
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 01 Apr 2015
Gareth Edward Cowan - Director
Appointment date: 22 Nov 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 29 Jul 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Nov 2019
Todd Paul Hamilton - Director
Appointment date: 22 Nov 2019
Address: Invercargill, 9879 New Zealand
Address used since 29 Jul 2022
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 19 Oct 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 22 Nov 2019
Christopher Charles Hughes - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 19 Nov 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 20 Feb 2017
Blake Neville Greenfield - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 31 Mar 2015
Address: Waikawa, Picton, 7220 New Zealand
Address used since 22 May 2013
Mark Julian Hosie - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 31 Mar 2015
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 18 Oct 2013
Mary Eleanor Hosie - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 29 May 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 23 Oct 2009
Cushla Mary Greenfield - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 06 Oct 2011
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 23 Oct 2009
John Raymond Eckhold - Director (Inactive)
Appointment date: 24 Dec 1996
Termination date: 31 Aug 2007
Address: Invercargill,
Address used since 24 Dec 1996
Allana Margaret Eckhold - Director (Inactive)
Appointment date: 24 Dec 1996
Termination date: 31 Aug 2007
Address: Invercargill,
Address used since 24 Dec 1996
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