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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 |
Rd 10 Haumoana 4180 New Zealand |
18 Jul 2022 - |
| Entity (NZ Limited Company) | Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 |
Rd 10 Haumoana 4180 New Zealand |
18 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
05 Feb 1980 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
05 Feb 1980 - |
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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