Progressive Machinery Limited

Type: NZ Limited Company (Ltd)

9429041477106
NZBN

5492102
Company Number

Registered
Company Status

L663120
Industry classification code

Construction Machinery Leasing
Industry classification description

Current address

1222 Arawa Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 27 Nov 2014

Last updated: 28 Mar 2024

Progressive Machinery Limited was registered on 27 Nov 2014 and issued a number of 9429041477106. This registered LTD company has been supervised by 2 directors: Lance Magee - an active director whose contract began on 27 Nov 2014,
Mark Magee - an active director whose contract began on 27 Nov 2014.
As stated in BizDb's database (updated on 28 Mar 2024), this company uses 1 address: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical).
A total of 1000 shares are allotted to 8 groups (13 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Simmonds & Ball Trustees 2007 Limited (an entity) located at Rotorua,
Magee, Ruth (an individual) located at Rd 2, Te Kauwhata postcode 3782.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Magee, Lance - located at Rd 1, Te Kauwhata.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Magee, Ruth, located at Rd 2, Te Kauwhata (an individual). Progressive Machinery Limited is classified as "Construction machinery leasing" (ANZSIC L663120).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

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	Rd 2 Te Kauwhata 3782 New Zealand	27 Nov 2014 -
Shares Allocation #2 Number of Shares: 1
Director	Magee, Lance	Rd 1 Te Kauwhata 3781 New Zealand	27 Nov 2014 -
Shares Allocation #3 Number of Shares: 1
Individual	Magee, Ruth	Rd 2 Te Kauwhata 3782 New Zealand	27 Nov 2014 -
Shares Allocation #4 Number of Shares: 1
Director	Magee, Mark	Raumanga Whangarei 0110 New Zealand	27 Nov 2014 -
Shares Allocation #5 Number of Shares: 332
Director	Magee, Lance	Rd 1 Te Kauwhata 3781 New Zealand	27 Nov 2014 -
Individual	Magee, Carol Anne	Rd 1 Te Kauwhata 3781 New Zealand	06 Dec 2019 -
Shares Allocation #6 Number of Shares: 166
Director	Magee, Lance	Rd 1 Te Kauwhata 3781 New Zealand	27 Nov 2014 -
Individual	Magee, Carol Anne	Rd 1 Te Kauwhata 3781 New Zealand	06 Dec 2019 -
Shares Allocation #7 Number of Shares: 166
Director	Magee, Mark	Raumanga Whangarei 0110 New Zealand	27 Nov 2014 -
Individual	Moore, Anita Michelle	Raumanga Whangarei 0110 New Zealand	06 Dec 2019 -
Shares Allocation #8 Number of Shares: 332
Individual	Moore, Anita Michelle	Raumanga Whangarei 0110 New Zealand	06 Dec 2019 -
Director	Magee, Mark	Raumanga Whangarei 0110 New Zealand	27 Nov 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653	Rotorua New Zealand	27 Nov 2014 - 06 Dec 2019
Entity	Simmonds & Ball Trustees 2007 Limited Shareholder NZBN: 9429033038520 Company Number: 2054653	Rotorua New Zealand	27 Nov 2014 - 06 Dec 2019
Individual	Magee, Nolan	Rd 2 Te Kauwhata 3782 New Zealand	27 Nov 2014 - 30 Mar 2021
Individual	Magee, Nolan	Rd 2 Te Kauwhata 3782 New Zealand	27 Nov 2014 - 30 Mar 2021
Individual	Magee, Nolan	Rd 2 Te Kauwhata 3782 New Zealand	27 Nov 2014 - 30 Mar 2021