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Progressive Meats Limited

Type: NZ Limited Company (Ltd)
9429040795713
NZBN
36215
Company Number
Registered
Company Status
Current address
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 27 Jun 2022
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Progressive Meats Limited, a registered company, was started on 05 Feb 1980. 9429040795713 is the number it was issued. The company has been managed by 4 directors: Craig Richard Noel Hickson - an active director whose contract started on 14 Oct 1987,
Penelope Helen Hickson - an active director whose contract started on 14 Oct 1987,
Ashleigh Louise Gilmour - an active director whose contract started on 14 Jun 2022,
Hugh William John Signal - an inactive director whose contract started on 14 Jun 2022 and was terminated on 21 Feb 2024.
Last updated on 11 Jun 2025, our data contains detailed information about 1 address: 308 Queen Street East, Hastings, 4122 (type: registered, service).
Progressive Meats Limited had been using 119 Raymond Road, Rd 10, Hastings as their physical address up until 27 Jun 2022.
A total of 60000 shares are allocated to 4 shareholders (3 groups). The first group consists of 20000 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20000 shares (33.33 per cent). Finally we have the third share allotment (20000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 119 Raymond Road, Rd 10, Hastings, 4180 New Zealand

Physical & registered address used from 24 May 2012 to 27 Jun 2022

Address #2: Clive Grange, R D 2, Hastings New Zealand

Physical address used from 02 Jun 1999 to 24 May 2012

Address #3: Same As Registered Office

Physical address used from 02 Jun 1999 to 02 Jun 1999

Address #4: Clive Grange, R D 2, Hastings New Zealand

Registered address used from 23 Jun 1997 to 24 May 2012

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: February

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Rd 10
Haumoana
4180
New Zealand
Entity (NZ Limited Company) Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Directors

Craig Richard Noel Hickson - Director

Appointment date: 14 Oct 1987

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 16 May 2012


Penelope Helen Hickson - Director

Appointment date: 14 Oct 1987

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 16 May 2012


Ashleigh Louise Gilmour - Director

Appointment date: 14 Jun 2022

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 14 Jun 2022


Hugh William John Signal - Director (Inactive)

Appointment date: 14 Jun 2022

Termination date: 21 Feb 2024

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 14 Jun 2022

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