Progressive Machining Limited was started on 29 May 1992 and issued a New Zealand Business Number of 9429038972195. The registered LTD company has been supervised by 6 directors: Rodney Warwick Sharp - an active director whose contract started on 17 Feb 2003,
Angela Mary Sharp - an active director whose contract started on 30 Mar 2007,
Carl Robert Massy Wills - an inactive director whose contract started on 01 Apr 2008 and was terminated on 30 Apr 2009,
Barry Keith Johansen - an inactive director whose contract started on 29 May 1992 and was terminated on 17 Feb 2003,
Andrew Durber - an inactive director whose contract started on 02 Dec 2000 and was terminated on 17 Feb 2003.
As stated in our data (last updated on 09 Mar 2024), the company uses 1 address: 38C Northway Street, Te Rapa, Hamilton, 3200 (category: registered, physical).
Up until 09 Jun 2008, Progressive Machining Limited had been using 23 Thomson Avenue, Dinsdale, Hamilton as their registered address.
BizDb found other names used by the company: from 29 May 1992 to 23 Apr 2008 they were called Exact Engineering Limited.
A total of 6000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 6000 shares are held by 3 entities, namely:
Robertson Fulton Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Sharp, Rodney Warwick (an individual) located at Ngaruawahia postcode 3793,
Sharp, Angela Mary (an individual) located at Ngaruawahia postcode 3793. Progressive Machining Limited was categorised as "General engineering" (business classification C249910).
Principal place of activity
42 Northway Street, Te Rapa, Hamilton, 3241 New Zealand
Previous addresses
Address: 23 Thomson Avenue, Dinsdale, Hamilton
Registered & physical address used from 19 Sep 2003 to 09 Jun 2008
Address: Perry House, 360 Tristram Street, Hamilton
Physical address used from 21 Dec 2000 to 19 Sep 2003
Address: Bowker & Associates, 795 Te Rapa Road, Hamilton
Registered address used from 21 Dec 2000 to 19 Sep 2003
Address: C/o Bowker & Associates, 795 Te Rapa Road, Hamilton
Physical address used from 21 Dec 2000 to 21 Dec 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
Whitiora Hamilton 3200 New Zealand |
30 Mar 2007 - |
Individual | Sharp, Rodney Warwick |
Ngaruawahia 3793 New Zealand |
30 Mar 2007 - |
Individual | Sharp, Angela Mary |
Ngaruawahia 3793 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp,cousins,sharp, Rodney Warwick,alan Lindsay,angela Mary |
Dinsdale Hamilton |
29 May 1992 - 27 Jun 2010 |
Rodney Warwick Sharp - Director
Appointment date: 17 Feb 2003
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Sep 2015
Address: Ngaruawahia, 3793 New Zealand
Address used since 03 Mar 2018
Angela Mary Sharp - Director
Appointment date: 30 Mar 2007
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Sep 2015
Address: Ngaruawahia, 3793 New Zealand
Address used since 03 Mar 2018
Carl Robert Massy Wills - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Apr 2009
Address: Cambridge,
Address used since 01 Apr 2008
Barry Keith Johansen - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 17 Feb 2003
Address: Hamilton,
Address used since 29 May 1992
Andrew Durber - Director (Inactive)
Appointment date: 02 Dec 2000
Termination date: 17 Feb 2003
Address: Hamilton,
Address used since 02 Dec 2000
Peter Albert Dunstan - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 28 Apr 2000
Address: Hamilton,
Address used since 29 May 1992
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