General information
Progressive Futures Limited
Type: NZ Limited Company (Ltd)9429037355920
New Zealand Business Number
1016818
Company Number
Registered
Company Status
Progressive Futures Limited (issued an NZ business identifier of 9429037355920) was registered on 03 Mar 2000. 4 addresses are currently in use by the company: 41 Seddon Street, Waharoa, 3401 (type: registered, service). 3744 State Highway 1, Huntly had been their physical address, up until 17 Aug 2021. Progressive Futures Limited used other names, namely: Ams Leasing Limited from 03 Mar 2000 to 30 Nov 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Murphy, Allan Matthew (an individual) located at Waharoa postcode 3401. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Brabant Street, Opotiki, 3122 | Physical & registered & service | 17 Aug 2021 |
| 41 Seddon Street, Waharoa, 3401 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Matthew Murphy
Waharoa, 3401
Address used since 18 Apr 2024
Opotiki, 3122
Address used since 09 Aug 2021
Claudelands, Hamilton, 3214
Address used since 14 Aug 2013 |
Director | 03 Mar 2000 - current |
|
Tracey Jeanette Murphy
R D 1, Ngaruawahia,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 05 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3744 State Highway 1, Huntly, 3771 | Physical & registered | 04 Dec 2017 - 17 Aug 2021 |
| 6794 State Highway 1, Huntly, 3700 | Physical & registered | 22 Aug 2013 - 04 Dec 2017 |
| 1993 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Physical & registered | 01 Sep 2010 - 22 Aug 2013 |
| 6794, State Highway 1, Huntly | Physical & registered | 19 Sep 2008 - 01 Sep 2010 |
| 14a Main Street, Te Kauwhata | Registered & physical | 31 May 2006 - 19 Sep 2008 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 18 Apr 2005 - 31 May 2006 |
| Map And Associates Limited, 5 King Street, Hamilton | Physical & registered | 17 Aug 2004 - 18 Apr 2005 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical & registered | 20 Aug 2003 - 17 Aug 2004 |
| 38 Rothesay Pl, Dinsdale, Hamilton | Registered | 12 Apr 2000 - 20 Aug 2003 |
| 38 Rothesay Pl, Dinsdale, Hamilton | Physical | 03 Mar 2000 - 20 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Allan Matthew Individual |
Waharoa 3401 |
03 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Tracey Jeanette Individual |
R D 1 Ngaruawahia |
03 Mar 2000 - 12 Sep 2008 |
Location
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