Progressive Dairy Management Limited, a registered company, was launched on 22 Sep 2009. 9429031898201 is the NZBN it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been classified. This company has been run by 2 directors: James Edward Heke - an active director whose contract started on 22 Sep 2009,
Laresia Paula Heke - an inactive director whose contract started on 22 Sep 2009 and was terminated on 20 Mar 2018.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Waotu South Road, Rd 1, Putaruru, 3481 (category: registered, service).
Progressive Dairy Management Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up to 20 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 20 Jan 2022
Address #2: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 03 Apr 2018 to 11 Jun 2021
Address #3: 2405 Old Taupo Road, Rd1, Tokoroa, 3491 New Zealand
Physical & registered address used from 16 Mar 2018 to 03 Apr 2018
Address #4: 2405 Old Taupo Road, Rd 1, Tokoroa, 3491 New Zealand
Physical address used from 20 Jun 2013 to 16 Mar 2018
Address #5: 162 Rollett Road, Rd 1, Tokoroa, 3491 New Zealand
Physical address used from 29 Sep 2010 to 20 Jun 2013
Address #6: 472 Otamarakau Valley Road, Rd6, Te Puke, 3186 New Zealand
Physical address used from 12 Apr 2010 to 29 Sep 2010
Address #7: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered address used from 22 Sep 2009 to 16 Mar 2018
Address #8: 49 Waotu South Road, Rd1, Putaruru, 3481
Physical address used from 22 Sep 2009 to 12 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heke, Laresia Paula |
Rd 1 Putaruru 3481 New Zealand |
22 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heke, James Edward |
Rd 1 Putaruru 3481 New Zealand |
22 Sep 2009 - |
James Edward Heke - Director
Appointment date: 22 Sep 2009
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 05 Jun 2020
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 04 Jun 2013
Laresia Paula Heke - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 20 Mar 2018
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 04 Jun 2013
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