General information
Progress Transport Limited
Type: NZ Limited Company (Ltd)9429040125718
New Zealand Business Number
185413
Company Number
Registered
Company Status
Progress Transport Limited (issued a business number of 9429040125718) was incorporated on 03 Oct 1962. 1 address is in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, until 25 Mar 2021. 1000000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000000 shares (100 per cent of shares), namely:
Sandford Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Jennifer Sandford (an individual) located at Hawera postcode 4678,
Philip Sandford (a director) located at Rd 28, Hawera postcode 4678. Businesscheck's information was last updated on 18 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 25 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Victor Sandford
Rd 28, Hawera, 4678
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
Albert Lawrence Sandford
Rd 14, Hawera, 4674
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 09 Feb 2020 |
|
Mark Edwin Bentham
Piopio, Piopio, 3912
Address used since 29 Mar 2010 |
Director | 01 Feb 1990 - 29 Nov 2013 |
|
Donna Gay Bentham
Piopio, Piopio, 3912
Address used since 29 Mar 2010 |
Director | 01 Apr 2008 - 29 Nov 2013 |
|
Raymond Charles Thompson
Pio Pio,
Address used since 01 Feb 1990 |
Director | 01 Feb 1990 - 01 Apr 2008 |
|
Raymond Bruce Thompson
Whangamata,
Address used since 01 Feb 1990 |
Director | 01 Feb 1990 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 17 Mar 2014 - 25 Mar 2021 |
| Herbert Morton Ltd, 19 Victoria Street, Cambridge | Registered & physical | 04 Jul 2008 - 17 Mar 2014 |
| C/o Ernst & Young, Wel Energy Building, 5th Floor, Cnr Victoria & London Streets, Hamilton | Registered | 19 Apr 2000 - 04 Jul 2008 |
| C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 19 Apr 2000 - 19 Apr 2000 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 19 Apr 2000 - 04 Jul 2008 |
| C/o Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 22 Apr 1998 - 19 Apr 2000 |
| C/o Ernst & Young, Wel Energy Building, 4th Floor, Cnr Victoria & London Streets, Hamilton | Registered | 22 Apr 1998 - 19 Apr 2000 |
| Ernst & Young, Cnr Victoria & London Streets,, Hamilton. | Registered | 24 Dec 1996 - 22 Apr 1998 |
| Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton. | Registered | 07 Apr 1994 - 24 Dec 1996 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
17 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford Trustee Limited Shareholder NZBN: 9429049178753 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
27 May 2021 - current |
|
Jennifer Anne Sandford Individual |
Hawera 4678 |
08 Sep 2020 - current |
|
Philip Victor Sandford Director |
Rd 28 Hawera 4678 |
29 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
East Tamaki Auckland 2013 |
08 Sep 2020 - 27 May 2021 |
|
Kevin Paul Forgeson Individual |
Te Kuiti |
03 Oct 1962 - 29 Nov 2013 |
|
Kevin Paul Forgeson Individual |
Pio Pio |
03 Oct 1962 - 29 Nov 2013 |
|
Raymond Charles Thompson Individual |
Pio Pio |
03 Oct 1962 - 21 Jun 2006 |
|
Raymond Charles Thompson Individual |
Pio Pio |
03 Oct 1962 - 21 Jun 2006 |
|
Mark Edwain Bentham Individual |
Pio Pio |
03 Oct 1962 - 29 Nov 2013 |
|
Donna Gay Bentham Individual |
Pio Pio |
03 Oct 1962 - 29 Nov 2013 |
|
Donna Gay Bentham Individual |
Pio Pio |
03 Oct 1962 - 29 Nov 2013 |
|
Wai Hana Thompson Individual |
Pio Pio |
03 Oct 1962 - 21 Jun 2006 |
|
Patrick Bentham Individual |
Piopio |
15 Jul 2008 - 29 Nov 2013 |
|
Wai Hana Thompson Individual |
Pio Pio |
03 Oct 1962 - 21 Jun 2006 |
|
Mark Edwin Bentham Individual |
Pio Pio |
08 Jul 2009 - 29 Nov 2013 |
|
Sandford Bros Limited Shareholder NZBN: 9429040174037 Company Number: 170716 Entity |
Auroa |
29 Nov 2013 - 08 Sep 2020 |
|
Albert Lawrence Sandford Individual |
Rd 14 Hawera 4674 |
29 Nov 2013 - 08 Sep 2020 |
|
Mark Edwin Bentham Individual |
Pio Pio |
03 Oct 1962 - 21 Jun 2006 |
|
Kdw Professional Trustees Limited Shareholder NZBN: 9429033186993 Company Number: 1976097 Entity |
15 Jul 2008 - 29 Nov 2013 | |
|
Raymond Bruce Thompson Individual |
Whangamata |
03 Oct 1962 - 21 Jun 2006 |
|
Kdw Professional Trustees Limited Shareholder NZBN: 9429033186993 Company Number: 1976097 Entity |
15 Jul 2008 - 29 Nov 2013 | |
|
Donna Gay Bentham Individual |
Pio Pio |
08 Jul 2009 - 29 Nov 2013 |
Location
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Fresh To Go Limited Level 2, 116 Harris Road |
|
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|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
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