General information
Progress Developments Limited
Type: NZ Limited Company (Ltd)9429036765553
New Zealand Business Number
1163052
Company Number
Registered
Company Status
Progress Developments Limited (issued a business number of 9429036765553) was launched on 18 Sep 2001. 2 addresses are currently in use by the company: 282 Rongotea Road, Rd 6, Palmerston North, 4476 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 01 Apr 2016. 1000000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500000 shares (50 per cent of shares), namely:
Stone, Diane Margaret (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Eales, David Delmore (an individual) located at Westbrook, Palmerston North postcode 4412,
Grant, Carol Ann (an individual) located at Ashhurst, Ashhurst postcode 4810. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500000 shares); it includes
Pedley, Maurice Archibald (an individual) - located at Rd 3, Palmerston North,
Cocker, Lawrence Alwin (an individual) - located at Rd 6, Palmerston North. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 Rongotea Road, Rd 6, Palmerston North, 4476 | Physical & registered & service | 01 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Alwin Cocker
Rd 6, Palmerston North, 4476
Address used since 19 Feb 2010 |
Director | 11 Apr 2002 - current |
|
Diane Margaret Stone
Fitzherbert, Palmerston North, 4410
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Carol Ann Grant
Ashhurst, Ashhurst, 4810
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Peter Clive Hoult
Hokowhitu, Palmerston North, 4410
Address used since 24 Feb 2014 |
Director | 10 Aug 2006 - 01 Oct 2020 |
|
Alan Russell Miers
Hokowhitu, Palmerston North, 4410
Address used since 10 Feb 2011 |
Director | 18 Sep 2001 - 09 Dec 2015 |
|
Graeme Thomas Saunders
Palmerston North, Palmerston North, 4473
Address used since 15 Oct 2015 |
Director | 11 Apr 2002 - 09 Dec 2015 |
|
Graham Leslie Webster
Rd 5, Palmerston North, 4475
Address used since 24 Feb 2014 |
Director | 11 Apr 2002 - 09 Dec 2015 |
|
Wayne Benjamin Dennis Harding
Rd 6, Palmerston North, 4476
Address used since 19 Feb 2010 |
Director | 10 Aug 2006 - 09 Dec 2015 |
|
Michael George Humphrey
Rd 9, Feilding, 4779
Address used since 19 Feb 2010 |
Director | 10 Aug 2006 - 09 Dec 2015 |
|
Colin Lloyd Sandbrook
Dannevirke, Dannevirke, 4972
Address used since 15 Oct 2015 |
Director | 10 Aug 2006 - 09 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 04 Mar 2014 - 01 Apr 2016 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 20 Feb 2013 - 04 Mar 2014 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 30 Aug 2010 - 20 Feb 2013 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered | 13 Feb 2008 - 30 Aug 2010 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq And, Main Str, Palmerston North | Physical | 13 Feb 2008 - 30 Aug 2010 |
| Naylor Lawrence & Associates, 4th Floor, Nzi House, Corner The Sq And Main, Str, Palmerston North | Registered & physical | 07 Apr 2005 - 13 Feb 2008 |
| John Forsythe, Chartered Accountant, 162 Broadway Avenue, Palmerston North | Registered & physical | 18 Sep 2001 - 07 Apr 2005 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Diane Margaret Individual |
Fitzherbert Palmerston North 4410 |
08 Jul 2021 - current |
|
Eales, David Delmore Individual |
Westbrook Palmerston North 4412 |
08 Jul 2021 - current |
|
Grant, Carol Ann Individual |
Ashhurst Ashhurst 4810 |
08 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedley, Maurice Archibald Individual |
Rd 3 Palmerston North 4473 |
18 Sep 2001 - current |
|
Cocker, Lawrence Alwin Individual |
Rd 6 Palmerston North 4476 |
18 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Yvonne Elizabeth Individual |
Rd 5 Palmerston North 4475 |
18 Sep 2001 - 14 Dec 2015 |
|
Stewart, Bruce Anthony Individual |
Feilding 4702 |
28 Feb 2006 - 08 Jul 2021 |
|
Webster, Graham Leslie Individual |
Rd 5 Palmerston North 4475 |
18 Sep 2001 - 14 Dec 2015 |
|
Saunders, Denise Shirley Individual |
Palmerston North |
18 Sep 2001 - 14 Dec 2015 |
|
Rowe, Stanley Marshall Individual |
Rd6 Palmerston North |
18 Sep 2001 - 14 Dec 2015 |
|
Harding, Jillian Mary Individual |
Rd 6 Palmerston North 4476 |
28 Feb 2006 - 14 Dec 2015 |
|
Wilham, Colin John Individual |
Rd 2 Palmerston North 4472 |
28 Oct 2005 - 14 Dec 2015 |
|
Stewart, Bruce Anthony Individual |
Feilding 4702 |
28 Feb 2006 - 08 Jul 2021 |
|
Hoult, Peter Clive Individual |
Hokowhitu Palmerston North 4410 |
28 Feb 2006 - 23 Nov 2020 |
|
Sandbrook, Colin Lloyd Individual |
Dannevirke |
28 Feb 2006 - 14 Dec 2015 |
|
Miers, Alan Russell Individual |
Hokowhitu Palmerston North 4410 |
18 Sep 2001 - 14 Dec 2015 |
|
Harding, Wayne Benjamin Dennis Individual |
Rd 6 Palmerston North 4476 |
28 Feb 2006 - 14 Dec 2015 |
|
Humprey, Michael George Individual |
Rd 9 Feilding 4779 |
28 Feb 2006 - 14 Dec 2015 |
|
Saunders, Graeme Thomas Individual |
Palmerston North |
18 Sep 2001 - 14 Dec 2015 |
Location
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