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Progressive Leathers Limited

Type: NZ Limited Company (Ltd)
9429036446216
NZBN
1219307
Company Number
Registered
Company Status
083041552
GST Number
Current address
49 Johnston Way
Hastings 4180
New Zealand
Office address used since 18 Jul 2019
Po Box 33
Whakatu 4161
New Zealand
Postal address used since 18 Jul 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 26 Jul 2019

Progressive Leathers Limited, a registered company, was launched on 24 Jul 2002. 9429036446216 is the business number it was issued. This company has been supervised by 9 directors: Craig Richard Noel Hickson - an active director whose contract started on 24 Jul 2002,
Craig David Boyce - an active director whose contract started on 07 Apr 2003,
Willem Sandberg - an active director whose contract started on 27 May 2005,
John Russell Signal - an active director whose contract started on 09 Dec 2009,
Georgina Mary Falloon - an active director whose contract started on 28 Jul 2022.
Updated on 29 May 2025, our database contains detailed information about 4 addresses the company registered, specifically: 210 Maraekakaho Road, Hastings, 4120 (registered address),
210 Maraekakaho Road, Hastings, 4120 (service address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address) among others.
Progressive Leathers Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 26 Jul 2019.
A total of 788 shares are issued to 6 shareholders (3 groups). The first group consists of 256 shares (32.49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 512 shares (64.97 per cent). Finally there is the next share allotment (20 shares 2.54 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 210 Maraekakaho Road, Hastings, 4120 New Zealand

Registered & service address used from 01 Jul 2024

Principal place of activity

49 Johnston Way, Hastings, 4180 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 17 Sep 2018 to 26 Jul 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 17 Sep 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 29 Jul 2010 to 17 Sep 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Jul 2010 to 30 Aug 2013

Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 29 Jul 2010

Address #6: Coffey Davidson Limited, 303 Karamu Road North, Hastings

Physical & registered address used from 24 Jul 2002 to 01 Aug 2007

Contact info
64 06 9748080
18 Jul 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 788

Annual return filing month: July

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 256
Entity (NZ Limited Company) Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Rd 10
Haumoana
4180
New Zealand
Entity (NZ Limited Company) Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 512
Entity (NZ Limited Company) Ovation New Zealand Limited
Shareholder NZBN: 9429000073943
210 Maraekakaho Road
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Reay, Bruce Robert Havelock North
4130
New Zealand
Individual Moyle, Gregory James Auckland Central
Auckland
1010
New Zealand
Individual Reay, Susan Carole Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knobloch, Graeme Stuart Napier
Individual Prichard, Ann Jacqueline Eskdale
Napier
Individual Baty, Christopher Robin Eskdale
Napier
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Individual Signal, John Russell Rd 9
Feilding
Individual Deans, Graeme Noel Whirinaki
Napier
Individual Robbie, Pamela Maree Havelock North
4130
New Zealand
Entity Lamb Packers Feilding Limited
Shareholder NZBN: 9429039091710
Company Number: 512370
Entity Kauriki Terrace Limited
Shareholder NZBN: 9429037785406
Company Number: 920453
Individual Lloyd, Maurice William Patrick R D 3
Napier

New Zealand
Entity Bernard Matthews New Zealand Limited
Shareholder NZBN: 9429000073943
Company Number: 252512
Entity Kauriki Terrace Limited
Shareholder NZBN: 9429037785406
Company Number: 920453
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Individual Knobloch, Graeme Stuart Napier
Individual Signal, Michelle Rd 9
Feilding
4779
New Zealand
Individual Prichard, Ann Jacqueline Eskdale
Napier
Individual Robbie, Ronald Gordon Havelock North
4130
New Zealand
Individual Signal, Hugh William John Rd 9
Feilding
4779
New Zealand
Individual Baty, Christopher Robin Eskdale
Napier
Entity Argent Group New Zealand Limited
Shareholder NZBN: 9429037785406
Company Number: 920453
Entity Progressive Gisborne Limited
Shareholder NZBN: 9429038100215
Company Number: 854520
Entity Miss Drew Limited
Shareholder NZBN: 9429038578632
Company Number: 654661
Entity Progressive Gisborne Limited
Shareholder NZBN: 9429038100215
Company Number: 854520
Entity Miss Drew Limited
Shareholder NZBN: 9429038578632
Company Number: 654661
Entity Argent Group New Zealand Limited
Shareholder NZBN: 9429037785406
Company Number: 920453
Individual Tuohey, Everdina Catherina Whirinaki
Napier
Other Null - Progressive Leathers Limited
Entity Bernard Matthews New Zealand Limited
Shareholder NZBN: 9429000073943
Company Number: 252512
Other Progressive Leathers Limited
Entity Lamb Packers Feilding Limited
Shareholder NZBN: 9429039091710
Company Number: 512370
Directors

Craig Richard Noel Hickson - Director

Appointment date: 24 Jul 2002

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 11 Jul 2012


Craig David Boyce - Director

Appointment date: 07 Apr 2003

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 11 Jul 2016


Willem Sandberg - Director

Appointment date: 27 May 2005

Address: Havelock North, 4130 New Zealand

Address used since 28 Jul 2011


John Russell Signal - Director

Appointment date: 09 Dec 2009

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 16 Jul 2015


Georgina Mary Falloon - Director

Appointment date: 28 Jul 2022

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 28 Jul 2022


Christopher Robin Baty - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 23 Dec 2009

Address: Eskdale, Napier,

Address used since 24 Jul 2002


James Peter Houlker - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 03 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2005


Neil Henry Dickson - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 04 Mar 2005

Address: R D 2, Maungati,

Address used since 19 Jul 2004


Spencer Harry Hagen - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 19 Jul 2004

Address: Mt Maunganui,

Address used since 07 Apr 2003

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