General information

Progressive Machinery Limited

Type: NZ Limited Company (Ltd)
9429041477106
New Zealand Business Number
5492102
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Progressive Machinery Limited (New Zealand Business Number 9429041477106) was launched on 27 Nov 2014. 2 addresses are currently in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: registered, physical). 1000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.1 per cent of shares), namely:
Simmonds & Ball Trustees 2007 Limited (an entity) located at Rotorua,
Magee, Ruth (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Magee, Lance (a director) - located at Rd 1, Te Kauwhata. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Magee, Ruth, located at Rd 2, Te Kauwhata (an individual). "Construction machinery leasing" (ANZSIC L663120) is the category the Australian Bureau of Statistics issued Progressive Machinery Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
1222 Arawa Street, Rotorua, 3010 Registered & physical & service 27 Nov 2014
Directors
Name and Address Role Period
Lance Magee
Rd 1, Te Kauwhata, 3781
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Mark Magee
Raumanga, Whangarei, 0110
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Entity (NZ Limited Company)
Rotorua
30 Mar 2021 - current
Magee, Ruth
Individual
Rd 2
Te Kauwhata
3782
27 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Magee, Lance
Director
Rd 1
Te Kauwhata
3781
27 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Magee, Ruth
Individual
Rd 2
Te Kauwhata
3782
27 Nov 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Magee, Mark
Director
Raumanga
Whangarei
0110
27 Nov 2014 - current
Shares Allocation #5 Number of Shares: 332
Shareholder Name Address Period
Magee, Lance
Director
Rd 1
Te Kauwhata
3781
27 Nov 2014 - current
Magee, Carol Anne
Individual
Rd 1
Te Kauwhata
3781
06 Dec 2019 - current
Shares Allocation #6 Number of Shares: 166
Shareholder Name Address Period
Magee, Lance
Director
Rd 1
Te Kauwhata
3781
27 Nov 2014 - current
Magee, Carol Anne
Individual
Rd 1
Te Kauwhata
3781
06 Dec 2019 - current
Shares Allocation #7 Number of Shares: 166
Shareholder Name Address Period
Magee, Mark
Director
Raumanga
Whangarei
0110
27 Nov 2014 - current
Moore, Anita Michelle
Individual
Raumanga
Whangarei
0110
06 Dec 2019 - current
Shares Allocation #8 Number of Shares: 332
Shareholder Name Address Period
Moore, Anita Michelle
Individual
Raumanga
Whangarei
0110
06 Dec 2019 - current
Magee, Mark
Director
Raumanga
Whangarei
0110
27 Nov 2014 - current

Historic shareholders

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