Progreen Holdco Limited
Type: NZ Limited Company (Ltd)Progreen Holdco Limited (issued an NZBN of 9429034563557) was started on 01 Sep 2005. 7 addresess are in use by the company: 125 Marine Parade, Seatoun, Wellington, 6022 (type: registered, service). 120 Tirangi Road, Rongotai, Wellington had been their physical address, until 03 Oct 2008. 3000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 135 shares (4.5% of shares), namely:
Collect Local Honey Limited (an entity) located at Papakura, Auckland postcode 2585. In the second group, a total of 3 shareholders hold 20% of all shares (600 shares); it includes
Mcdowell, Warwick James (an individual) - located at Seatoun, Wellington,
Independent Trust Company (2005) Limited (an entity) - located at 1 Margaret Street, Lower Hutt,
Mcdowell, Ellen Mary (an individual) - located at Seatoun, Wellington. Moving on to the third group of shareholders, share allocation (1935 shares, 64.5%) belongs to 1 entity, namely:
Atelier Group Limited, located at Seatoun, Wellington (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Progreen Holdco Limited. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 151 Park Road, Miramar, Wellington | Physical & registered & service | 03 Oct 2008 |
| Po Box 15259, Miramar, Wellington, 6243 | Postal | 03 Oct 2019 |
| 151 Park Road, Miramar, Wellington, 6022 | Office & delivery | 03 Oct 2019 |
| 125 Marine Parade, Seatoun, Wellington, 6022 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Stephen Wong
Seatoun, Wellington, 6022
Address used since 03 Oct 2019
Remuera, Auckland, 1050
Address used since 23 Oct 2018
Epsom, Auckland, 1023
Address used since 29 Sep 2011 |
Director | 05 Sep 2005 - current |
|
Warwick James Mcdowell
Seatoun, Wellington, 6022
Address used since 29 Sep 2011 |
Director | 05 Sep 2005 - 01 Mar 2019 |
|
David Bernard Robinson
Level 3, 1 Margaret Street, Lower Hutt,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 06 Sep 2005 |
| Type | Used since | |
|---|---|---|
| 125 Marine Parade, Seatoun, Wellington, 6022 | Registered & service | 11 Oct 2023 |
| 151 Park Road , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 120 Tirangi Road, Rongotai, Wellington | Physical & registered | 19 Sep 2006 - 03 Oct 2008 |
| Gibson Sheat, Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt | Physical & registered | 01 Sep 2005 - 19 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collect Local Honey Limited Shareholder NZBN: 9429034552865 Entity (NZ Limited Company) |
Papakura, Auckland 2585 |
04 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Warwick James Individual |
Seatoun Wellington 6022 |
04 Nov 2005 - current |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
04 Nov 2005 - current |
|
Mcdowell, Ellen Mary Individual |
Seatoun Wellington 6022 |
04 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atelier Group Limited Shareholder NZBN: 9429034540398 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
04 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steed, Gregory Mark Individual |
Albany Aucklnad |
04 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich, David Anthony Individual |
Epsom Auckland 1023 |
04 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Bernard Individual |
Level 3 1 Margaret Street, Lower Hutt |
01 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Atelier Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1695505 |
| Country of origin | NZ |
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