Progen Limited

Progen Limited, a registered company, was registered on 11 Aug 1998. 9429037802530 is the NZ business identifier it was issued. The company has been run by 5 directors: John Matthew Mccutcheon - an active director whose contract began on 12 Aug 1998,
Michael Alan Robinson - an active director whose contract began on 28 Mar 2022,
Scott Gordon Baigent - an active director whose contract began on 28 Mar 2022,
Alan Colin Robinson - an inactive director whose contract began on 12 Aug 1998 and was terminated on 17 Jun 2021,
Paul Arthur Sanderson - an inactive director whose contract began on 12 Aug 1998 and was terminated on 01 Apr 2011.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 271, Hamilton, 3240 (types include: postal, office).
Progen Limited had been using 2/829 Heaphy Terrace, Hamilton as their registered address up to 26 Aug 2019.
Former names used by the company, as we found at BizDb, included: from 11 Aug 1998 to 20 Dec 2001 they were named Thermal Energy Services Limited.
A total of 60000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 3000 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (10 per cent). Lastly the 3rd share allocation (6000 shares 10 per cent) made up of 1 entity.

Principal place of activity

Suite 18, 21 Railside Place, Dinsdale, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 2/829 Heaphy Terrace, Hamilton New Zealand

Registered & physical address used from 28 Aug 2005 to 26 Aug 2019

Address #2: 14 Cherrywood Street, Hamilton

Registered address used from 29 Aug 2001 to 28 Aug 2005

Address #3: 17 Harwood Street, Hamilton

Physical address used from 29 Aug 2001 to 28 Aug 2005

Address #4: 14 Cherrywood Street, Hamilton

Physical address used from 29 Aug 2001 to 29 Aug 2001

Address #5: 14 Cherrywood Street, Hamilton

Registered address used from 12 Apr 2000 to 29 Aug 2001

Previous Shareholders

John Matthew Mccutcheon - Director

Appointment date: 12 Aug 1998

Michael Alan Robinson - Director

Appointment date: 28 Mar 2022

Scott Gordon Baigent - Director

Appointment date: 28 Mar 2022

Alan Colin Robinson - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 17 Jun 2021

Paul Arthur Sanderson - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 01 Apr 2011