General information

Progressive Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429039210739
New Zealand Business Number
473272
Company Number
Registered
Company Status

Progressive Earthmoving Limited (NZBN 9429039210739) was registered on 20 Aug 1990. 4 addresses are currently in use by the company: 1222 Arawa Street, Rotorua, 3010 (type: physical, registered). Simmonds & Ball Ltd, 1272 Fenton Street Rotorua had been their physical address, up until 25 Nov 1999. Progressive Earthmoving Limited used more names, namely: Progressive Transport Limited from 20 Aug 1990 to 29 Oct 2012. 10000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 1 share (0.01 per cent of shares), namely:
Simmonds & Ball Trustees 2007 Limited (an entity) located at Rotorua,
Magee, Ruth Sylvia (an individual) located at Te Kauwhata postcode 3741. When considering the second group, a total of 2 shareholders hold 49.98 per cent of all shares (4998 shares); it includes
Moore, Anita Michelle (an individual) - located at Raumanga, Whangarei,
Magee, Mark Lloyd (an individual) - located at Raumanga, Whangarei. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Magee, Lance Nolan, located at Rd 1, Te Kauwhata (an individual). Our data was last updated on 17 May 2025.

Current address Type Used since
1222 Arawa Street, Rotorua Other (Address For Share Register) & shareregister (Address For Share Register) 02 Feb 2001
1222 Arawa Street, Rotorua, 3010 Physical & registered & service 30 Mar 2015
Directors
Name and Address Role Period
Lance Nolan Magee
Rd 1, Te Kauwhata, 3781
Address used since 20 Mar 2015
Director 23 Oct 1992 - current
Nolan Lloyd Magee
Te Kauwhata,
Address used since 23 Oct 1992
Director 23 Oct 1992 - 06 Nov 2012
Addresses
Previous address Type Period
Simmonds & Ball Ltd, 1272 Fenton Street Rotorua Physical 25 Nov 1999 - 25 Nov 1999
Same As Registered Office Physical 25 Nov 1999 - 25 Nov 1999
1272 Fenton Street, Rotorua Registered 25 Nov 1999 - 25 Nov 1999
C/- Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua Physical 25 Nov 1999 - 30 Mar 2015
Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua Registered 25 Nov 1999 - 30 Mar 2015
164 Fenton Street, Rotorua Registered 26 Jan 1999 - 25 Nov 1999
164 Fenton St, Rotorua Physical 26 Jan 1999 - 25 Nov 1999
- Physical 21 Feb 1992 - 26 Jan 1999
C/- Spicer & Coppenheim, 22-24 Pukaki St, Rotorua Registered 21 Feb 1992 - 26 Jan 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2025
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 Sylvia
Individual
Te Kauwhata
3741
04 Feb 2013 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Moore, Anita Michelle
Individual
Raumanga
Whangarei
0110
06 Dec 2019 - current
Magee, Mark Lloyd
Individual
Raumanga
Whangarei
0110
04 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Magee, Lance Nolan
Individual
Rd 1
Te Kauwhata
3781
20 Aug 1990 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Magee, Ruth Sylvia
Individual
Te Kauwhata
3741
04 Feb 2013 - current
Shares Allocation #5 Number of Shares: 4998
Shareholder Name Address Period
Magee, Lance Nolan
Individual
Rd 1
Te Kauwhata
3781
20 Aug 1990 - current
Magee, Carol Anne
Individual
Rd 1
Te Kauwhata
3781
06 Dec 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Magee, Mark Lloyd
Individual
Raumanga
Whangarei
0110
04 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Company Number: 2054653
Entity
Rotorua
04 Feb 2013 - 06 Dec 2019
Simmonds & Ball Trustees 2007 Limited
Shareholder NZBN: 9429033038520
Company Number: 2054653
Entity
Rotorua
04 Feb 2013 - 06 Dec 2019
Magee, Nolan Lloyd
Individual
Te Kauwhata
20 Aug 1990 - 30 Mar 2021
Magee, Nolan Lloyd
Individual
Te Kauwhata
20 Aug 1990 - 30 Mar 2021
Magee, Nolan Lloyd
Individual
Te Kauwhata
20 Aug 1990 - 30 Mar 2021
Location
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