Progressive Pilates Limited was started on 06 May 2002 and issued a business number of 9429036509843. This registered LTD company has been supervised by 2 directors: Sonia Jane Lidington - an active director whose contract started on 06 May 2002,
Brett Arthur Lidington - an inactive director whose contract started on 06 May 2002 and was terminated on 22 Jan 2020.
As stated in our information (updated on 02 Jun 2025), this company uses 1 address: 20A Hardley Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Up to 29 Apr 2020, Progressive Pilates Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lidington, Sonia Jane (an individual) located at Whitiora, Hamilton postcode 3200.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 16 Oct 2017 to 29 Apr 2020
Address: 54 Bilsthorpe Lane, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 25 Aug 2008 to 16 Oct 2017
Address: 81 Matangi Road, Rd4, Hamilton
Physical & registered address used from 19 Sep 2005 to 25 Aug 2008
Address: 378 Cobham Drive, Hamilton
Registered & physical address used from 06 May 2002 to 19 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lidington, Sonia Jane |
Whitiora Hamilton 3200 New Zealand |
31 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lidington, Brett Arthur |
Rd4 Hamilton New Zealand |
31 Aug 2009 - 14 Feb 2020 |
| Individual | Lidington, Sonia Jane |
Whitiora Hamilton 3200 New Zealand |
06 May 2002 - 14 Feb 2020 |
| Individual | Naylor, Graham Arthur |
Papamoa Beach Papamoa 3118 New Zealand |
31 Aug 2009 - 14 Feb 2020 |
| Other | Null - Lidington Family Trust | 13 Sep 2004 - 18 Aug 2008 | |
| Individual | Lidington, Brett Arthur |
Hamilton 3216 New Zealand |
06 May 2002 - 14 Feb 2020 |
| Other | Lidington Family Trust | 13 Sep 2004 - 18 Aug 2008 |
Sonia Jane Lidington - Director
Appointment date: 06 May 2002
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 06 Oct 2017
Address: Rd4, Hamilton, 3284 New Zealand
Address used since 01 Sep 2015
Brett Arthur Lidington - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 22 Jan 2020
Address: Hamilton, 3216 New Zealand
Address used since 06 Oct 2017
Address: Rd4, Hamilton, 3284 New Zealand
Address used since 03 Sep 2015
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