General information
Progressive Engineering Southland Limited
Type: NZ Limited Company (Ltd)9429038176562
New Zealand Business Number
839420
Company Number
Registered
Company Status
Progressive Engineering Southland Limited (issued an NZ business identifier of 9429038176562) was launched on 24 Dec 1996. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up to 30 Oct 2019. 11900 shares are allocated to 22 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 1275 shares (10.71% of shares), namely:
Nicol, Callum Paul (an individual) located at Cromwell, Cromwell postcode 9310,
Nicol, Dawn Lee (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 10.71% of all shares (1275 shares); it includes
Cd Nicol 2018 Limited (an entity) - located at Invercargill. The next group of shareholders, share allotment (646 shares, 5.43%) belongs to 2 entities, namely:
O'sullivan, Daniel, located at Waikiwi, Invercargill (an individual),
O'sullivan, Alana Michelle, located at Waikiwi, Invercargill (an individual). The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 30 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James David Norman
Rd 6, Invercargill, 9876
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Jason Alexander Nicol
Rd 6, Invercargill, 9876
Address used since 28 Jul 2017
Rd 1, Invercargill, 9871
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Callum Paul Nicol
Cromwell, Cromwell, 9310
Address used since 05 Aug 2022
Cromwell, Cromwell, 9310
Address used since 14 Aug 2017
Rd 1, Invercargill, 9871
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Gareth Edward Cowan
Rd 9, Invercargill, 9879
Address used since 29 Jul 2022
Rd 9, Invercargill, 9879
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Todd Paul Hamilton
Invercargill, 9879
Address used since 29 Jul 2022
Windsor, Invercargill, 9810
Address used since 19 Oct 2021
Rd 9, Invercargill, 9879
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Christopher Charles Hughes
Windsor, Invercargill, 9810
Address used since 20 Feb 2017 |
Director | 30 May 2013 - 19 Nov 2019 |
|
Blake Neville Greenfield
Waikawa, Picton, 7220
Address used since 22 May 2013 |
Director | 01 Dec 2006 - 31 Mar 2015 |
|
Mark Julian Hosie
Rd 2, Invercargill, 9872
Address used since 18 Oct 2013 |
Director | 31 Aug 2007 - 31 Mar 2015 |
|
Mary Eleanor Hosie
Rd 2, Invercargill, 9872
Address used since 23 Oct 2009 |
Director | 31 Aug 2007 - 29 May 2013 |
|
Cushla Mary Greenfield
Waikiwi, Invercargill, 9810
Address used since 23 Oct 2009 |
Director | 01 Dec 2006 - 06 Oct 2011 |
|
John Raymond Eckhold
Invercargill,
Address used since 24 Dec 1996 |
Director | 24 Dec 1996 - 31 Aug 2007 |
|
Allana Margaret Eckhold
Invercargill,
Address used since 24 Dec 1996 |
Director | 24 Dec 1996 - 31 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 23 Oct 2013 - 30 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 23 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 22 Oct 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 10 Jul 2009 - 22 Oct 2010 |
| 35 Bond Street, Invercargill | Registered | 11 Apr 2000 - 10 Jul 2009 |
| 35 Bond Street, Invercargill | Physical | 06 Jan 1997 - 10 Jul 2009 |
Financial Data
Financial info
11900
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1275
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Callum Paul Individual |
Cromwell Cromwell 9310 |
30 May 2013 - current |
|
Nicol, Dawn Lee Individual |
Cromwell Cromwell 9310 |
30 May 2013 - current |
Shares Allocation #2 Number of Shares: 1275
| Shareholder Name | Address | Period |
|---|---|---|
|
Cd Nicol 2018 Limited Shareholder NZBN: 9429047172029 Entity (NZ Limited Company) |
Invercargill 9810 |
06 May 2025 - current |
Shares Allocation #3 Number of Shares: 646
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Daniel Individual |
Waikiwi Invercargill 9810 |
03 Jun 2022 - current |
|
O'sullivan, Alana Michelle Individual |
Waikiwi Invercargill 9810 |
06 May 2025 - current |
Shares Allocation #4 Number of Shares: 547
| Shareholder Name | Address | Period |
|---|---|---|
|
Squires, Hannah Individual |
Waverley Invercargill 9810 |
06 May 2025 - current |
|
Squires, Henry Westbrook Individual |
Waverley Invercargill 9810 |
03 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Elwyn Individual |
Invercargill 9871 |
06 May 2025 - current |
|
Cooper, Hamish Individual |
Invercargill 9871 |
06 May 2025 - current |
Shares Allocation #6 Number of Shares: 876
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Christopher Stewart Individual |
Glengarry Invercargill 9810 |
25 Nov 2019 - current |
|
Ryan, Maria Thera Ella Individual |
Glengarry Invercargill 9810 |
25 Nov 2019 - current |
|
Miller, Shane Solomon Individual |
Glengarry Invercargill 9810 |
25 Nov 2019 - current |
Shares Allocation #7 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Alysha Ruth Individual |
Invercargill 9879 |
01 Apr 2015 - current |
|
Hamilton, Todd Paul Individual |
Invercargill 9879 |
01 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 1190
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Rachael Lavina Individual |
359 Taylor Road, Rd 6 Invercargill 9876 |
16 Dec 2015 - current |
|
Norman, James David Individual |
359 Taylor Road, Rd 6 Invercargill 9876 |
16 Dec 2015 - current |
Shares Allocation #9 Number of Shares: 1666
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Jason Alexander Individual |
75 Roslyn Road, Roslyn Bush Rd 6, Invercargill 9876 |
30 May 2013 - current |
|
Nicol, Cheryl Gail Individual |
75 Roslyn Road, Roslyn Bush Rd 6, Invercargill 9876 |
30 May 2013 - current |
Shares Allocation #10 Number of Shares: 1717
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Gareth Edward Individual |
Rd 9 Invercargill 9879 |
01 Apr 2015 - current |
|
Cowan, Sonja Jane Individual |
Rd 9 Invercargill 9879 |
01 Apr 2015 - current |
Shares Allocation #11 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Cheryl Gail Individual |
Rd 6 Invercargill 9876 |
30 May 2013 - current |
Shares Allocation #12 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Jason Alexander Individual |
Rd 6 Invercargill 9876 |
30 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosie, Mark Julian Individual |
Rd 2 Invercargill 9872 |
29 Oct 2007 - 01 Apr 2015 |
|
Hughes, Joy Lynnette Individual |
93 Melbourne Street Invercargill 9810 |
05 Jul 2016 - 22 Mar 2018 |
|
Norman, James David Individual |
Rd 6 Invercargill 9876 |
14 Sep 2010 - 16 Dec 2015 |
|
Nicol, Callum Paul Individual |
23 Woodlands South Road Rd 1, Invercargill 9871 |
30 May 2013 - 01 Apr 2015 |
|
Hughes, Bronwyn Kaye Individual |
Waikiwi Invercargill 9810 |
14 Sep 2010 - 23 Dec 2014 |
|
Greenfield, Blake Neville Individual |
7 Finlay Grove, Waikawa Bay Picton 7220 |
02 Apr 2014 - 01 Apr 2015 |
|
Greenfield, Cushla Mary Individual |
Waikiwi Invercargill 9810 |
20 Aug 2007 - 06 Oct 2011 |
|
O'sullivan, Brent Individual |
Rd 27 Stratford 4397 |
25 Nov 2019 - 03 Jun 2022 |
|
O'sullivan, Brent Individual |
Rd 27 Stratford 4397 |
25 Nov 2019 - 03 Jun 2022 |
|
Hosie, Mary Eleanor Individual |
Rd 2 Invercargill 9872 |
29 Oct 2007 - 01 Apr 2015 |
|
Hughes, Christopher Charles Individual |
93 Melbourne Street Invercargill 9810 |
05 Jul 2016 - 25 Nov 2019 |
|
Hughes, Jade Margaret Ann Individual |
93 Melbourne Street Invercargill 9810 |
22 Mar 2018 - 25 Nov 2019 |
|
Norman, Rachael Lavina Individual |
Rd 6 Invercargill 9876 |
14 Sep 2010 - 16 Dec 2015 |
|
Greenfield, Daniel Blake Individual |
7 Finlay Grove, Waikawa Bay Picton 7220 |
02 Apr 2014 - 01 Apr 2015 |
|
Greenfield, Blake Neville Individual |
Waikawa Picton 7220 |
20 Aug 2007 - 01 Apr 2015 |
|
De Pouri Heights Limited Shareholder NZBN: 9429032067552 Company Number: 2295546 Entity |
22 Jun 2010 - 03 Apr 2014 | |
|
Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 Entity |
29 Oct 2007 - 01 Apr 2015 | |
|
Hughes, Christopher Charles Individual |
Gladstone Invercargill 9810 |
14 Sep 2010 - 05 Jul 2016 |
|
Bella Retreat Investments Limited Shareholder NZBN: 9429036067169 Company Number: 1285958 Entity |
29 Oct 2007 - 01 Apr 2015 | |
|
Eckhold, John Raymond Individual |
Invercargill |
24 Dec 1996 - 20 Aug 2007 |
|
Donaldson, Craig George Individual |
Myross Bush Invercargill |
20 Aug 2007 - 20 Aug 2007 |
|
De Pouri Heights Limited Shareholder NZBN: 9429032067552 Company Number: 2295546 Entity |
22 Jun 2010 - 03 Apr 2014 | |
|
Eckhold, Allana Margaret Individual |
Invercargill |
24 Dec 1996 - 20 Aug 2007 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |