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General information

Progress Waitomo Limited

Type: NZ Limited Company (Ltd)
9429032867060
New Zealand Business Number
2104220
Company Number
Registered
Company Status

Progress Waitomo Limited (NZBN 9429032867060) was registered on 20 Mar 2008. 1 address is currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 271 Waitomo Caves Road, Rd 7, Otorohanga had been their registered address, up to 17 Jun 2016. 1250 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 938 shares (75.04% of shares), namely:
Allen Juno (an individual) located at Waitomo,
Anne Juno (an individual) located at Waitomo. As far as the second group is concerned, a total of 3 shareholders hold 24.96% of all shares (exactly 312 shares); it includes
Gurnell Harrison Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Nicholas Andreef (an individual) - located at Waitomo, Waitomo,
Carole Andreef (an individual) - located at Rd 7, Otorohanga. The Businesscheck data was updated on 27 Nov 2021.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered 17 Jun 2016
Last updated:
Directors
Name and Address Role Period
Nicholas Ivanov Andreef
Waitomo, Waitomo, 3943
Address used since 11 May 2012
Director 20 Mar 2008 - current
Allen Hugh Juno
Waitomo, Otorohanga, 3977
Address used since 27 Oct 2015
Director 20 Mar 2008 - current
Shirley Margaret Scott
Rd 8, Te Kuiti, 3988
Address used since 14 Jan 2019
Director 14 Jan 2019 - 12 Mar 2021
Addresses
Previous address Type Period
271 Waitomo Caves Road, Rd 7, Otorohanga, 3977 Registered & physical 14 Oct 2014 - 17 Jun 2016
C/- Murray Kidd Falconer Ltd, 46 Taupiri Street, Te Kuiti, 3910 Registered & physical 08 Nov 2010 - 14 Oct 2014
C/-kidd Falconer & Co, 46 Taupiri Street, Te Kuiti Registered & physical 20 Mar 2008 - 08 Nov 2010
Financial Data
Financial info
1250
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 938
Shareholder Name Address Period
Allen Hugh Juno
Individual 		Waitomo
 20 Mar 2008 - current
Anne Margaret Juno
Individual 		Waitomo
 20 Mar 2008 - current
Shares Allocation #2 Number of Shares: 312
Shareholder Name Address Period
Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		09 Jun 2016 - current
Nicholas Ivanov Andreef
Individual 		Waitomo
Waitomo
3943 		20 Mar 2008 - current
Carole Mary Andreef
Individual 		Rd 7
Otorohanga
3977 		12 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Shirley Margaret Scott
Individual 		Rd 8
Te Kuiti
3988 		18 Feb 2019 - 24 Dec 2020
Shirley Margaret Scott
Director 		Rd 8
Te Kuiti
3988 		18 Feb 2019 - 24 Dec 2020
Gregory Bernard Scott
Individual 		Rd8
Te Kuiti
3988 		18 Feb 2019 - 24 Dec 2020
Diane Cela Scott
Individual 		Rd8
Te Kuiti
3988 		18 Feb 2019 - 24 Dec 2020
Bernard Colin Scott
Individual 		Rd8
Te Kuiti
3988 		18 Feb 2019 - 24 Dec 2020
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		12 Dec 2012 - 09 Jun 2016
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		12 Dec 2012 - 09 Jun 2016
Location
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