General information

Progreen Holdco Limited

Type: NZ Limited Company (Ltd)
9429034563557
New Zealand Business Number
1688536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 4 3803320
Phone (Phone)
64 9 5795733
Phone (Phone)
brian.lovrich@first-aid.co.nz
Email
robert@protecsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
125 Marine Parade, Seatoun, Wellington, 6022 Registered & service 11 Oct 2023
Principal place of activity
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
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135
Shareholder Name Address Period
Collect Local Honey Limited
Shareholder NZBN: 9429034552865
Entity (NZ Limited Company)
Papakura, Auckland
2585
04 Nov 2005 - current
Shares Allocation #2 Number of Shares: 600
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
Shares Allocation #3 Number of Shares: 1935
Shareholder Name Address Period
Atelier Group Limited
Shareholder NZBN: 9429034540398
Entity (NZ Limited Company)
Seatoun
Wellington
6022
04 Nov 2005 - current
Shares Allocation #4 Number of Shares: 135
Shareholder Name Address Period
Steed, Gregory Mark
Individual
Albany
Aucklnad
04 Nov 2005 - current
Shares Allocation #5 Number of Shares: 195
Shareholder Name Address Period
Lovrich, David Anthony
Individual
Epsom
Auckland
1023
04 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Robinson, David Bernard
Individual
Level 3
1 Margaret Street, Lower Hutt
01 Sep 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Atelier Group Limited
Type Ltd
Ultimate Holding Company Number 1695505
Country of origin NZ
Location
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