General information
Progressive Processors Limited
Type: NZ Limited Company (Ltd)9429037666309
New Zealand Business Number
944816
Company Number
Registered
Company Status
Progressive Processors Limited (New Zealand Business Number 9429037666309) was registered on 08 Feb 1999. 3 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, service). 5 Richardson Street, Whakatane, Whakatane had been their physical address, up to 22 Jun 2020. Progressive Processors Limited used more names, namely: Bay Processing Limited from 08 Feb 1999 to 04 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Butler, Neil Robert (an individual) located at Taneatua postcode 3191. The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| State Highway 2, Taneatua, Taneatua, 3196 | Physical & registered | 22 Jun 2020 |
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & service | 06 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Robert Butler
Taneatua, 3191
Address used since 15 Mar 2023
Taneatua, Taneatua, 3196
Address used since 01 Jul 2015 |
Director | 08 Feb 1999 - current |
|
Leonardus Adrianus Ruiterman
Taneatua,
Address used since 08 Feb 1999 |
Director | 08 Feb 1999 - 01 Apr 2006 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 08 Feb 1999 |
Director | 08 Feb 1999 - 08 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered | 24 Jun 2014 - 22 Jun 2020 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 19 Mar 2012 - 24 Jun 2014 |
| C/- Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 03 Feb 2003 - 19 Mar 2012 |
| 37 Howell Road, Taneatua | Registered | 12 Apr 2000 - 03 Feb 2003 |
| 37 Howell Road, Taneatua | Physical | 08 Feb 1999 - 03 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Neil Robert Individual |
Taneatua 3191 |
08 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruiterman, Leonardus Adrianus Individual |
Taneatua |
08 Feb 1999 - 02 Jun 2006 |
Location
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