General information

Progeny Co Limited

Type: NZ Limited Company (Ltd)
9429033860220
New Zealand Business Number
1867176
Company Number
Registered
Company Status

Progeny Co Limited (New Zealand Business Number 9429033860220) was incorporated on 22 Sep 2006. 7 addresess are currently in use by the company: 12 Challenger Lane, Redcliffs, Christchurch, 8081 (type: registered, service). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 05 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Mcneil, Kellie Maree (a director) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Porter, Kerry Bruce (an individual) - located at Redcliffs, Christchurch. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch Records & other (Address For Share Register) & shareregister 22 Sep 2006
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
12 Challenger Lane, Redcliffs, Christchurch, 8081 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Kellie Maree Mcneil
Redcliffs, Christchurch, 8081
Address used since 07 Sep 2020
Director 22 Sep 2006 - current
Kellie Marie Mcneil
Redcliffs, Christchurch, 8081
Address used since 07 Sep 2020
Redcliffs, Christchurch, 8081
Address used since 24 Sep 2009
Director 22 Sep 2006 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 22 Sep 2006 - 05 May 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mcneil, Kellie Maree
Director
Redcliffs
Christchurch
8081
25 May 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Porter, Kerry Bruce
Individual
Redcliffs
Christchurch
8081
22 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcneil, Kellie Marie
Individual
Redcliffs
Christchurch
8081
22 Sep 2006 - 25 May 2023
Location
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