Progressive Earthmoving Limited was registered on 20 Aug 1990 and issued a business number of 9429039210739. This registered LTD company has been managed by 2 directors: Lance Nolan Magee - an active director whose contract started on 23 Oct 1992,
Nolan Lloyd Magee - an inactive director whose contract started on 23 Oct 1992 and was terminated on 06 Nov 2012.
According to BizDb's information (updated on 17 May 2025), this company filed 1 address: 1222 Arawa Street, Rotorua, 3010 (category: physical, registered).
Up to 25 Nov 1999, Progressive Earthmoving Limited had been using Simmonds & Ball Ltd, 1272 Fenton Street Rotorua as their physical address.
BizDb found old names for this company: from 20 Aug 1990 to 29 Oct 2012 they were named Progressive Transport Limited.
A total of 10000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Simmonds & Ball Trustees 2007 Limited (an entity) located at Rotorua,
Magee, Ruth Sylvia (an individual) located at Te Kauwhata postcode 3741.
The 2nd group consists of 2 shareholders, holds 49.98 per cent shares (exactly 4998 shares) and includes
Moore, Anita Michelle - located at Raumanga, Whangarei,
Magee, Mark Lloyd - located at Raumanga, Whangarei.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Magee, Lance Nolan, located at Rd 1, Te Kauwhata (an individual).
Previous addresses
Address #1: Simmonds & Ball Ltd, 1272 Fenton Street Rotorua
Physical address used from 25 Nov 1999 to 25 Nov 1999
Address #2: Same As Registered Office
Physical address used from 25 Nov 1999 to 25 Nov 1999
Address #3: 1272 Fenton Street, Rotorua
Registered address used from 25 Nov 1999 to 25 Nov 1999
Address #4: C/- Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua New Zealand
Physical address used from 25 Nov 1999 to 30 Mar 2015
Address #5: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua New Zealand
Registered address used from 25 Nov 1999 to 30 Mar 2015
Address #6: 164 Fenton Street, Rotorua
Registered address used from 26 Jan 1999 to 25 Nov 1999
Address #7: 164 Fenton St, Rotorua
Physical address used from 26 Jan 1999 to 25 Nov 1999
Address #8: -
Physical address used from 21 Feb 1992 to 26 Jan 1999
Address #9: C/- Spicer & Coppenheim, 22-24 Pukaki St, Rotorua
Registered address used from 21 Feb 1992 to 26 Jan 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 |
Rotorua New Zealand |
30 Mar 2021 - |
| Individual | Magee, Ruth Sylvia |
Te Kauwhata 3741 New Zealand |
04 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 4998 | |||
| Individual | Moore, Anita Michelle |
Raumanga Whangarei 0110 New Zealand |
06 Dec 2019 - |
| Individual | Magee, Mark Lloyd |
Raumanga Whangarei 0110 New Zealand |
04 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Magee, Lance Nolan |
Rd 1 Te Kauwhata 3781 New Zealand |
20 Aug 1990 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Magee, Ruth Sylvia |
Te Kauwhata 3741 New Zealand |
04 Feb 2013 - |
| Shares Allocation #5 Number of Shares: 4998 | |||
| Individual | Magee, Lance Nolan |
Rd 1 Te Kauwhata 3781 New Zealand |
20 Aug 1990 - |
| Individual | Magee, Carol Anne |
Rd 1 Te Kauwhata 3781 New Zealand |
06 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Magee, Mark Lloyd |
Raumanga Whangarei 0110 New Zealand |
04 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 |
Rotorua New Zealand |
04 Feb 2013 - 06 Dec 2019 |
| Entity | Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653 |
Rotorua New Zealand |
04 Feb 2013 - 06 Dec 2019 |
| Individual | Magee, Nolan Lloyd |
Te Kauwhata |
20 Aug 1990 - 30 Mar 2021 |
| Individual | Magee, Nolan Lloyd |
Te Kauwhata |
20 Aug 1990 - 30 Mar 2021 |
| Individual | Magee, Nolan Lloyd |
Te Kauwhata |
20 Aug 1990 - 30 Mar 2021 |
Lance Nolan Magee - Director
Appointment date: 23 Oct 1992
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 20 Mar 2015
Nolan Lloyd Magee - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 06 Nov 2012
Address: Te Kauwhata,
Address used since 23 Oct 1992
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