Progressive Machining Limited
Type: NZ Limited Company (Ltd)Progressive Machining Limited (issued an NZBN of 9429038972195) was incorporated on 29 May 1992. 2 addresses are in use by the company: 38C Northway Street, Te Rapa, Hamilton, 3200 (type: registered, physical). 23 Thomson Avenue, Dinsdale, Hamilton had been their registered address, until 09 Jun 2008. Progressive Machining Limited used other names, namely: Exact Engineering Limited from 29 May 1992 to 23 Apr 2008. 6000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6000 shares (100 per cent of shares), 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. "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued Progressive Machining Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38c Northway Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 09 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Warwick Sharp
Dinsdale, Hamilton, 3204
Address used since 01 Sep 2015
Ngaruawahia, 3793
Address used since 03 Mar 2018 |
Director | 17 Feb 2003 - current |
|
Angela Mary Sharp
Dinsdale, Hamilton, 3204
Address used since 01 Sep 2015
Ngaruawahia, 3793
Address used since 03 Mar 2018 |
Director | 30 Mar 2007 - current |
|
Carl Robert Massy Wills
Cambridge,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 30 Apr 2009 |
|
Barry Keith Johansen
Hamilton,
Address used since 29 May 1992 |
Director | 29 May 1992 - 17 Feb 2003 |
|
Andrew Durber
Hamilton,
Address used since 02 Dec 2000 |
Director | 02 Dec 2000 - 17 Feb 2003 |
|
Peter Albert Dunstan
Hamilton,
Address used since 29 May 1992 |
Director | 29 May 1992 - 28 Apr 2000 |
| 42 Northway Street , Te Rapa , Hamilton , 3241 |
| Previous address | Type | Period |
|---|---|---|
| 23 Thomson Avenue, Dinsdale, Hamilton | Registered & physical | 19 Sep 2003 - 09 Jun 2008 |
| Perry House, 360 Tristram Street, Hamilton | Physical | 21 Dec 2000 - 19 Sep 2003 |
| Bowker & Associates, 795 Te Rapa Road, Hamilton | Registered | 21 Dec 2000 - 19 Sep 2003 |
| C/o Bowker & Associates, 795 Te Rapa Road, Hamilton | Physical | 21 Dec 2000 - 21 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
30 Mar 2007 - current |
|
Sharp, Rodney Warwick Individual |
Ngaruawahia 3793 |
30 Mar 2007 - current |
|
Sharp, Angela Mary Individual |
Ngaruawahia 3793 |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp,cousins,sharp, Rodney Warwick,alan Lindsay,angela Mary Individual |
Dinsdale Hamilton |
29 May 1992 - 27 Jun 2010 |
 |
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