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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 256 | |||
| Entity (NZ Limited Company) | Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 |
Rd 10 Haumoana 4180 New Zealand |
11 Jul 2022 - |
| Entity (NZ Limited Company) | Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 |
Rd 10 Haumoana 4180 New Zealand |
11 Jul 2022 - |
| 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 |
11 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Reay, Bruce Robert |
Havelock North 4130 New Zealand |
09 Aug 2004 - |
| Individual | Moyle, Gregory James |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2004 - |
| Individual | Reay, Susan Carole |
Havelock North 4130 New Zealand |
09 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knobloch, Graeme Stuart |
Napier |
24 Jul 2002 - 07 Oct 2009 |
| Individual | Prichard, Ann Jacqueline |
Eskdale Napier |
24 Jul 2002 - 07 Oct 2009 |
| Individual | Baty, Christopher Robin |
Eskdale Napier |
24 Jul 2002 - 07 Oct 2009 |
| Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
09 Aug 2004 - 11 Jul 2022 |
| Individual | Signal, John Russell |
Rd 9 Feilding |
24 Jul 2002 - 12 Jun 2015 |
| Individual | Deans, Graeme Noel |
Whirinaki Napier |
24 Jul 2002 - 09 Aug 2004 |
| Individual | Robbie, Pamela Maree |
Havelock North 4130 New Zealand |
24 Jul 2002 - 12 Jun 2015 |
| Entity | Lamb Packers Feilding Limited Shareholder NZBN: 9429039091710 Company Number: 512370 |
09 Aug 2004 - 21 Jul 2010 | |
| Entity | Kauriki Terrace Limited Shareholder NZBN: 9429037785406 Company Number: 920453 |
24 Jul 2002 - 07 Oct 2009 | |
| Individual | Lloyd, Maurice William Patrick |
R D 3 Napier New Zealand |
09 Aug 2004 - 11 Jul 2022 |
| Entity | Bernard Matthews New Zealand Limited Shareholder NZBN: 9429000073943 Company Number: 252512 |
21 Jul 2010 - 11 Jul 2012 | |
| Entity | Kauriki Terrace Limited Shareholder NZBN: 9429037785406 Company Number: 920453 |
24 Jul 2002 - 07 Oct 2009 | |
| Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
09 Aug 2004 - 11 Jul 2022 |
| Individual | Knobloch, Graeme Stuart |
Napier |
24 Jul 2002 - 07 Oct 2009 |
| Individual | Signal, Michelle |
Rd 9 Feilding 4779 New Zealand |
20 Sep 2010 - 12 Jun 2015 |
| Individual | Prichard, Ann Jacqueline |
Eskdale Napier |
24 Jul 2002 - 07 Oct 2009 |
| Individual | Robbie, Ronald Gordon |
Havelock North 4130 New Zealand |
24 Jul 2002 - 12 Jun 2015 |
| Individual | Signal, Hugh William John |
Rd 9 Feilding 4779 New Zealand |
24 Jul 2002 - 12 Jun 2015 |
| Individual | Baty, Christopher Robin |
Eskdale Napier |
24 Jul 2002 - 07 Oct 2009 |
| Entity | Argent Group New Zealand Limited Shareholder NZBN: 9429037785406 Company Number: 920453 |
24 Jul 2002 - 07 Oct 2009 | |
| Entity | Progressive Gisborne Limited Shareholder NZBN: 9429038100215 Company Number: 854520 |
09 Aug 2004 - 21 Jul 2010 | |
| Entity | Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 |
24 Jul 2002 - 09 Aug 2004 | |
| Entity | Progressive Gisborne Limited Shareholder NZBN: 9429038100215 Company Number: 854520 |
09 Aug 2004 - 21 Jul 2010 | |
| Entity | Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 |
24 Jul 2002 - 09 Aug 2004 | |
| Entity | Argent Group New Zealand Limited Shareholder NZBN: 9429037785406 Company Number: 920453 |
24 Jul 2002 - 07 Oct 2009 | |
| Individual | Tuohey, Everdina Catherina |
Whirinaki Napier |
24 Jul 2002 - 09 Aug 2004 |
| Other | Null - Progressive Leathers Limited | 07 Oct 2009 - 18 Jan 2010 | |
| Entity | Bernard Matthews New Zealand Limited Shareholder NZBN: 9429000073943 Company Number: 252512 |
21 Jul 2010 - 11 Jul 2012 | |
| Other | Progressive Leathers Limited | 07 Oct 2009 - 18 Jan 2010 | |
| Entity | Lamb Packers Feilding Limited Shareholder NZBN: 9429039091710 Company Number: 512370 |
09 Aug 2004 - 21 Jul 2010 |
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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