Progressive Plant Solutions Limited
Type: NZ Limited Company (Ltd)Progressive Plant Solutions Limited (NZBN 9429034533383) was launched on 21 Sep 2005. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 (type: physical, service). 2Nd Floor, 18 Woollcombe Street, Timaru, Timaru had been their registered address, until 25 Jun 2014. 5000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4998 shares (99.96% of shares), namely:
Waitaki Trustees (Fedamore) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Talbot, Charlotte (an individual) located at Rd 25, Temuka 7985,
Talbot, Gary (an individual) located at Rd 25, Temuka 7985. When considering the second group, a total of 1 shareholder holds 0.04% of all shares (2 shares); it includes
Talbot, Gary (an individual) - located at Rd 25, Temuka 7985. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 | Registered | 25 Jun 2014 |
| 2nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 | Physical & service | 16 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Talbot
Temuka, 7985
Address used since 17 Jun 2016 |
Director | 27 Jun 2006 - current |
|
Andrew Bradley
Queenstown, Queenstown, 9300
Address used since 24 Jun 2011 |
Director | 27 Jun 2006 - 19 Nov 2015 |
|
Richard James Morrison
Geraldine,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 20 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 | Registered | 03 Jan 2013 - 25 Jun 2014 |
| 2nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 | Physical | 03 Jan 2013 - 16 Jun 2015 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 01 Jun 2012 - 03 Jan 2013 |
| 39 George Street, Timaru, 7910 | Registered & physical | 07 Jul 2010 - 01 Jun 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 26 May 2008 - 07 Jul 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 21 Sep 2005 - 26 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Trustees (fedamore) Limited Shareholder NZBN: 9429031106450 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
05 Jul 2023 - current |
|
Talbot, Charlotte Individual |
Rd 25 Temuka 7985 |
23 Jun 2006 - current |
|
Talbot, Gary Individual |
Rd 25 Temuka 7985 |
23 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Gary Individual |
Rd 25 Temuka 7985 |
23 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Richard James Individual |
Geraldine |
21 Sep 2005 - 22 Aug 2006 |
|
Bradley, Andrew Individual |
Queenstown Queenstown 9300 |
23 Jun 2006 - 19 Nov 2015 |
|
Simpson, Tom Individual |
Timaru 7910 |
23 Jun 2006 - 11 Jun 2020 |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
23 Jun 2006 - 19 Nov 2015 | |
|
Morrison Spraying Limited (in Liq) Shareholder NZBN: 9429037661809 Company Number: 945405 Entity |
22 Aug 2006 - 22 Aug 2006 | |
|
Addis, Kathryn Margaret Individual |
Geraldine |
23 Jun 2006 - 23 Jun 2006 |
|
Morrison Spraying Limited (in Liq) Shareholder NZBN: 9429037661809 Company Number: 945405 Entity |
22 Aug 2006 - 22 Aug 2006 | |
|
Null - A Bradley Family Trust Other |
05 Nov 2008 - 05 Nov 2008 | |
|
Null - G & C Talbot Family Trust Other |
05 Nov 2008 - 05 Nov 2008 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
23 Jun 2006 - 23 Jun 2006 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
23 Jun 2006 - 19 Nov 2015 | |
|
A Bradley Family Trust Other |
05 Nov 2008 - 05 Nov 2008 | |
|
G & C Talbot Family Trust Other |
05 Nov 2008 - 05 Nov 2008 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
23 Jun 2006 - 23 Jun 2006 |
 |
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