Progressive Equipment Limited was incorporated on 29 Oct 1998 and issued a New Zealand Business Number of 9429037728281. This registered LTD company has been managed by 4 directors: Rodney Warwick Sharp - an active director whose contract started on 29 Oct 1998,
Angela Mary Sharp - an active director whose contract started on 29 Oct 1998,
Carl Robert Massy Wills - an inactive director whose contract started on 01 Apr 2008 and was terminated on 30 Apr 2009,
Kurt Anthony Girdler - an inactive director whose contract started on 29 Oct 1998 and was terminated on 29 Oct 1998.
According to our data (updated on 05 Nov 2020), this company uses 1 address: 38C Northway Street, Te Rapa, Hamilton, 3200 (type: physical, registered).
Until 09 Jun 2008, Progressive Equipment Limited had been using 38C Northway Street, Te Rapa, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Robertson Fulton Trustees Limited (an entity) located at 103 London Street, Hamilton postcode 3204,
Angela Sharp (an individual) located at Dinsdale, Hamilton postcode 3204.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Rodney Sharp - located at Dinsdale, Hamilton,
Robertson Fulton Trustees Limited - located at 103 London Street, Hamilton. Progressive Equipment Limited has been categorised as "Construction machinery or equipment wholesaling" (ANZSIC F341120).
Principal place of activity
38c Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address: 38c Northway Street, Te Rapa, Hamilton
Physical address used from 20 Mar 2002 to 09 Jun 2008
Address: 23 Thomson Avenue, Dinsdale, Hamilton
Registered address used from 12 Apr 2000 to 09 Jun 2008
Address: 716 Te Rapa Road, Hamilton
Physical address used from 30 Oct 1998 to 20 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
103 London Street Hamilton 3204 New Zealand |
20 Feb 2007 - |
Individual | Angela Sharp |
Dinsdale Hamilton 3204 New Zealand |
29 Oct 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rodney Sharp |
Dinsdale Hamilton 3204 New Zealand |
29 Oct 1998 - |
Entity (NZ Limited Company) | Robertson Fulton Trustees Limited Shareholder NZBN: 9429036962846 |
103 London Street Hamilton 3204 New Zealand |
20 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | A L Cousins |
Dinsdale Hamilton |
29 Oct 1998 - 27 Jun 2010 |
Individual | A L Cousins |
Dinsdale Hamilton |
29 Oct 1998 - 27 Jun 2010 |
Rodney Warwick Sharp - Director
Appointment date: 29 Oct 1998
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 19 Jul 2016
Address: Ngaruawahia, 3793 New Zealand
Address used since 03 Mar 2018
Angela Mary Sharp - Director
Appointment date: 29 Oct 1998
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 19 Jul 2016
Address: Ngaruawahia, 3793 New Zealand
Address used since 03 Mar 2018
Carl Robert Massy Wills - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Apr 2009
Address: Cambridge,
Address used since 01 Apr 2008
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 29 Oct 1998
Address: Raumati Beach,
Address used since 29 Oct 1998
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