General information
Progressive Leathers Limited
Type: NZ Limited Company (Ltd)9429036446216
New Zealand Business Number
1219307
Company Number
Registered
Company Status
083041552
GST Number
Progressive Leathers Limited (issued a New Zealand Business Number of 9429036446216) was launched on 24 Jul 2002. 6 addresess are currently in use by the company: 210 Maraekakaho Road, Hastings, 4120 (type: registered, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 26 Jul 2019. 788 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 256 shares (32.49 per cent of shares), namely:
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180. When considering the second group, a total of 1 shareholder holds 64.97 per cent of all shares (512 shares); it includes
Ovation New Zealand Limited (an entity) - located at 210 Maraekakaho Road, Hastings. Moving on to the third group of shareholders, share allocation (20 shares, 2.54%) belongs to 3 entities, namely:
Reay, Bruce Robert, located at Havelock North (an individual),
Moyle, Gregory James, located at Auckland Central, Auckland (an individual),
Reay, Susan Carole, located at Havelock North (an individual). Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Johnston Way, Hastings, 4180 | Office | 18 Jul 2019 |
| Po Box 33, Whakatu, 4161 | Postal | 18 Jul 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 26 Jul 2019 |
| 210 Maraekakaho Road, Hastings, 4120 | Registered & service | 01 Jul 2024 |
Contact info
64 06 9748080
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Hastings, 4180
Address used since 11 Jul 2012 |
Director | 24 Jul 2002 - current |
|
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 11 Jul 2016 |
Director | 07 Apr 2003 - current |
|
Willem Sandberg
Havelock North, 4130
Address used since 28 Jul 2011 |
Director | 27 May 2005 - current |
|
John Russell Signal
Rd 9, Feilding, 4779
Address used since 16 Jul 2015 |
Director | 09 Dec 2009 - current |
|
Georgina Mary Falloon
Rd 11, Masterton, 5871
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
Christopher Robin Baty
Eskdale, Napier,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 23 Dec 2009 |
|
James Peter Houlker
Remuera, Auckland, 1050
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 03 Dec 2009 |
|
Neil Henry Dickson
R D 2, Maungati,
Address used since 19 Jul 2004 |
Director | 19 Jul 2004 - 04 Mar 2005 |
|
Spencer Harry Hagen
Mt Maunganui,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 19 Jul 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 210 Maraekakaho Road, Hastings, 4120 | Registered & service | 01 Jul 2024 |
Principal place of activity
| 49 Johnston Way , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 17 Sep 2018 - 26 Jul 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2013 - 17 Sep 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 29 Jul 2010 - 17 Sep 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Jul 2010 - 30 Aug 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 29 Jul 2010 |
| Coffey Davidson Limited, 303 Karamu Road North, Hastings | Physical & registered | 24 Jul 2002 - 01 Aug 2007 |
Financial Data
Financial info
788
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
11 Jul 2022 - current |
|
Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
11 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 512
| Shareholder Name | Address | Period |
|---|---|---|
|
Ovation New Zealand Limited Shareholder NZBN: 9429000073943 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
11 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Reay, Bruce Robert Individual |
Havelock North 4130 |
09 Aug 2004 - current |
|
Moyle, Gregory James Individual |
Auckland Central Auckland 1010 |
09 Aug 2004 - current |
|
Reay, Susan Carole Individual |
Havelock North 4130 |
09 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Graeme Stuart Individual |
Napier |
24 Jul 2002 - 07 Oct 2009 |
|
Prichard, Ann Jacqueline Individual |
Eskdale Napier |
24 Jul 2002 - 07 Oct 2009 |
|
Baty, Christopher Robin Individual |
Eskdale Napier |
24 Jul 2002 - 07 Oct 2009 |
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
09 Aug 2004 - 11 Jul 2022 |
|
Signal, John Russell Individual |
Rd 9 Feilding |
24 Jul 2002 - 12 Jun 2015 |
|
Deans, Graeme Noel Individual |
Whirinaki Napier |
24 Jul 2002 - 09 Aug 2004 |
|
Robbie, Pamela Maree Individual |
Havelock North 4130 |
24 Jul 2002 - 12 Jun 2015 |
|
Lamb Packers Feilding Limited Shareholder NZBN: 9429039091710 Company Number: 512370 Entity |
09 Aug 2004 - 21 Jul 2010 | |
|
Kauriki Terrace Limited Shareholder NZBN: 9429037785406 Company Number: 920453 Entity |
24 Jul 2002 - 07 Oct 2009 | |
|
Lloyd, Maurice William Patrick Individual |
R D 3 Napier |
09 Aug 2004 - 11 Jul 2022 |
|
Bernard Matthews New Zealand Limited Shareholder NZBN: 9429000073943 Company Number: 252512 Entity |
21 Jul 2010 - 11 Jul 2012 | |
|
Kauriki Terrace Limited Shareholder NZBN: 9429037785406 Company Number: 920453 Entity |
24 Jul 2002 - 07 Oct 2009 | |
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
09 Aug 2004 - 11 Jul 2022 |
|
Knobloch, Graeme Stuart Individual |
Napier |
24 Jul 2002 - 07 Oct 2009 |
|
Signal, Michelle Individual |
Rd 9 Feilding 4779 |
20 Sep 2010 - 12 Jun 2015 |
|
Prichard, Ann Jacqueline Individual |
Eskdale Napier |
24 Jul 2002 - 07 Oct 2009 |
|
Robbie, Ronald Gordon Individual |
Havelock North 4130 |
24 Jul 2002 - 12 Jun 2015 |
|
Signal, Hugh William John Individual |
Rd 9 Feilding 4779 |
24 Jul 2002 - 12 Jun 2015 |
|
Baty, Christopher Robin Individual |
Eskdale Napier |
24 Jul 2002 - 07 Oct 2009 |
|
Argent Group New Zealand Limited Shareholder NZBN: 9429037785406 Company Number: 920453 Entity |
24 Jul 2002 - 07 Oct 2009 | |
|
Progressive Gisborne Limited Shareholder NZBN: 9429038100215 Company Number: 854520 Entity |
09 Aug 2004 - 21 Jul 2010 | |
|
Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 Entity |
24 Jul 2002 - 09 Aug 2004 | |
|
Progressive Gisborne Limited Shareholder NZBN: 9429038100215 Company Number: 854520 Entity |
09 Aug 2004 - 21 Jul 2010 | |
|
Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 Entity |
24 Jul 2002 - 09 Aug 2004 | |
|
Argent Group New Zealand Limited Shareholder NZBN: 9429037785406 Company Number: 920453 Entity |
24 Jul 2002 - 07 Oct 2009 | |
|
Tuohey, Everdina Catherina Individual |
Whirinaki Napier |
24 Jul 2002 - 09 Aug 2004 |
|
Null - Progressive Leathers Limited Other |
07 Oct 2009 - 18 Jan 2010 | |
|
Bernard Matthews New Zealand Limited Shareholder NZBN: 9429000073943 Company Number: 252512 Entity |
21 Jul 2010 - 11 Jul 2012 | |
|
Progressive Leathers Limited Other |
07 Oct 2009 - 18 Jan 2010 | |
|
Lamb Packers Feilding Limited Shareholder NZBN: 9429039091710 Company Number: 512370 Entity |
09 Aug 2004 - 21 Jul 2010 |
Location
Companies nearby
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Tripwire Wine Consulting Limited 208-210 Avenue Road East |
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Ferrydale Crop Limited 208-210 Avenue Road East |
|
Blue Creek Farming Company Limited 208-210 Avenue Road East |
|
The Puketapu/fernhill Reserve Trust C/o Whk Coffey Davidson |
|
Crime Prevention Education Foundation 208-210 Avenue Road |
|
Tkw Holdings Limited 208-210 Avenue Road East |