Shortcuts

Progressive Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429039210739
NZBN
473272
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2001
1222 Arawa Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 30 Mar 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Rotorua

New Zealand
Individual Magee, Ruth Sylvia Te Kauwhata
3741
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Moore, Anita Michelle Raumanga
Whangarei
0110
New Zealand
Individual Magee, Mark Lloyd Raumanga
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Magee, Lance Nolan Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Magee, Ruth Sylvia Te Kauwhata
3741
New Zealand
Shares Allocation #5 Number of Shares: 4998
Individual Magee, Lance Nolan Rd 1
Te Kauwhata
3781
New Zealand
Individual Magee, Carol Anne Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Magee, Mark Lloyd Raumanga
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Company Number: 2054653
Rotorua

New Zealand
Entity Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Company Number: 2054653
Rotorua

New Zealand
Individual Magee, Nolan Lloyd Te Kauwhata
Individual Magee, Nolan Lloyd Te Kauwhata
Individual Magee, Nolan Lloyd Te Kauwhata
Directors

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

Nearby companies

Young Family Farms Limited
1222 Arawa Street

Plazmax Limited
1222 Arawa Street

Simmonds & Ball Trust Services Limited
1222 Arawa Street

B & E Trustees Limited
1222 Arawa Street

Expandasign Nz Limited
1222 Arawa Street

Simmonds & Ball Trustees 2007 Limited
1222 Arawa Street