Progreen Holdco Limited (issued an NZBN of 9429034563557) was started on 01 Sep 2005. 7 addresess are in use by the company: 125 Marine Parade, Seatoun, Wellington, 6022 (type: registered, service). 120 Tirangi Road, Rongotai, Wellington had been their physical address, until 03 Oct 2008. 3000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 135 shares (4.5% of shares), namely:
Collect Local Honey Limited (an entity) located at Papakura, Auckland postcode 2585. In the second group, a total of 3 shareholders hold 20% of all shares (600 shares); it includes
Mcdowell, Warwick James (an individual) - located at Seatoun, Wellington,
Independent Trust Company (2005) Limited (an entity) - located at 1 Margaret Street, Lower Hutt,
Mcdowell, Ellen Mary (an individual) - located at Seatoun, Wellington. Moving on to the third group of shareholders, share allocation (1935 shares, 64.5%) belongs to 1 entity, namely:
Atelier Group Limited, located at Seatoun, Wellington (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Progreen Holdco Limited. Businesscheck's data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
151 Park Road, Miramar, Wellington | Physical & registered & service | 03 Oct 2008 |
Po Box 15259, Miramar, Wellington, 6243 | Postal | 03 Oct 2019 |
151 Park Road, Miramar, Wellington, 6022 | Office & delivery | 03 Oct 2019 |
125 Marine Parade, Seatoun, Wellington, 6022 | Registered & service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Robert Stephen Wong
Seatoun, Wellington, 6022
Address used since 03 Oct 2019
Remuera, Auckland, 1050
Address used since 23 Oct 2018
Epsom, Auckland, 1023
Address used since 29 Sep 2011 |
Director | 05 Sep 2005 - current |
Warwick James Mcdowell
Seatoun, Wellington, 6022
Address used since 29 Sep 2011 |
Director | 05 Sep 2005 - 01 Mar 2019 |
David Bernard Robinson
Level 3, 1 Margaret Street, Lower Hutt,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 06 Sep 2005 |
Type | Used since | |
---|---|---|
125 Marine Parade, Seatoun, Wellington, 6022 | Registered & service | 11 Oct 2023 |
151 Park Road , Miramar , Wellington , 6022 |
Previous address | Type | Period |
---|---|---|
120 Tirangi Road, Rongotai, Wellington | Physical & registered | 19 Sep 2006 - 03 Oct 2008 |
Gibson Sheat, Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt | Physical & registered | 01 Sep 2005 - 19 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Collect Local Honey Limited Shareholder NZBN: 9429034552865 Entity (NZ Limited Company) |
Papakura, Auckland 2585 |
04 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdowell, Warwick James Individual |
Seatoun Wellington 6022 |
04 Nov 2005 - current |
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Entity (NZ Limited Company) |
1 Margaret Street Lower Hutt 5010 |
04 Nov 2005 - current |
Mcdowell, Ellen Mary Individual |
Seatoun Wellington 6022 |
04 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Atelier Group Limited Shareholder NZBN: 9429034540398 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
04 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Steed, Gregory Mark Individual |
Albany Aucklnad |
04 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovrich, David Anthony Individual |
Epsom Auckland 1023 |
04 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, David Bernard Individual |
Level 3 1 Margaret Street, Lower Hutt |
01 Sep 2005 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Atelier Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1695505 |
Country of origin | NZ |
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