Progressive Ventures Limited, a registered company, was launched on 29 Sep 2003. 9429035793069 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sonia Jane Lidington - an active director whose contract started on 29 Sep 2003,
Brett Arthur Lidington - an active director whose contract started on 29 Sep 2003.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 101/1 Clyde Street, Hamilton East, Hamilton, 3216 (types include: registered, service).
Progressive Ventures Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 13 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 08 Jul 2019 to 13 May 2021
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Jun 2016 to 08 Jul 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Jun 2013 to 13 Jun 2016
Address #4: 54 Bilsthorpe Lane, Rd4, Hamilton New Zealand
Physical & registered address used from 22 May 2008 to 13 Jun 2013
Address #5: 81 Matangi Road, Rd4, Hamilton
Physical & registered address used from 22 May 2006 to 22 May 2008
Address #6: 378 Cobham Drive, Hamilton
Physical & registered address used from 29 Sep 2003 to 22 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lidington, Sonia Jane |
Whitiora Hamilton 3200 New Zealand |
31 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lidington, Brett Arthur |
Hamilton East Hamilton 3216 New Zealand |
31 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lidington, Sonia Jane |
Whitiora Hamilton 3200 New Zealand |
29 Sep 2003 - 15 Apr 2020 |
| Individual | Lidington, Brett Arthur |
Hamilton 3216 New Zealand |
29 Sep 2003 - 15 Apr 2020 |
| Individual | Naylor, Graham Arthur |
Papamoa Beach Papamoa 3118 New Zealand |
31 Aug 2009 - 15 Apr 2020 |
| Other | Null - Lidington Family Trust | 13 May 2005 - 15 May 2008 | |
| Other | Lidington Family Trust | 13 May 2005 - 15 May 2008 |
Sonia Jane Lidington - Director
Appointment date: 29 Sep 2003
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 06 Oct 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 May 2010
Brett Arthur Lidington - Director
Appointment date: 29 Sep 2003
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 Jun 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 May 2010
Address: Hamilton, 3216 New Zealand
Address used since 06 Oct 2017
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