Progen Limited
Type: NZ Limited Company (Ltd)Progen Limited (NZBN 9429037802530) was registered on 11 Aug 1998. 5 addresess are currently in use by the company: P O Box 271, Hamilton, 3240 (type: postal, office). 2/829 Heaphy Terrace, Hamilton had been their registered address, until 26 Aug 2019. Progen Limited used other aliases, namely: Thermal Energy Services Limited from 11 Aug 1998 to 20 Dec 2001. 60000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3000 shares (5% of shares), namely:
Hamblyn, Brent Noel (an individual) located at Springfield, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 10% of all shares (6000 shares); it includes
Foy, Bruce David (an individual) - located at Rd 1, Huntly. Next there is the 3rd group of shareholders, share allocation (6000 shares, 10%) belongs to 1 entity, namely:
Bloedorn, Holger Torsten, located at Rd 8, Hamilton (an individual). Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 18, 21 Railside Place, Dinsdale, Hamilton, 3204 | Registered & physical & service | 26 Aug 2019 |
| P O Box 271, Hamilton, 3240 | Postal | 24 Aug 2021 |
| Suite 18, 21 Railside Place, Dinsdale, Hamilton, 3204 | Office & delivery | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Matthew Mccutcheon
Glendowie, Auckland, 1071
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - current |
|
Michael Alan Robinson
Glen Massey, 3793
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Scott Gordon Baigent
Matamata, 3472
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Alan Colin Robinson
Pukete, Hamilton, 3200
Address used since 16 Aug 2019
Hamilton, 3200
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - 17 Jun 2021 |
|
Paul Arthur Sanderson
Hamilton,
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - 01 Apr 2011 |
| Suite 18, 21 Railside Place , Dinsdale , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 2/829 Heaphy Terrace, Hamilton | Registered & physical | 28 Aug 2005 - 26 Aug 2019 |
| 14 Cherrywood Street, Hamilton | Registered | 29 Aug 2001 - 28 Aug 2005 |
| 17 Harwood Street, Hamilton | Physical | 29 Aug 2001 - 28 Aug 2005 |
| 14 Cherrywood Street, Hamilton | Physical | 29 Aug 2001 - 29 Aug 2001 |
| 14 Cherrywood Street, Hamilton | Registered | 12 Apr 2000 - 29 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamblyn, Brent Noel Individual |
Springfield Rotorua 3015 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foy, Bruce David Individual |
Rd 1 Huntly 3771 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloedorn, Holger Torsten Individual |
Rd 8 Hamilton 3288 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Michael Alan Individual |
Glen Massey 3793 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juniper Limited Shareholder NZBN: 9429038440403 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
11 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalan Living Trust Limited Shareholder NZBN: 9429041647004 Company Number: 5627407 Entity |
10 Dec 2021 - 11 Apr 2022 | |
|
Robinson, Katrina Individual |
Hamilton |
11 Aug 1998 - 10 Dec 2021 |
|
Robinson, Alan Colin Individual |
Hamilton |
11 Aug 1998 - 10 Dec 2021 |
|
Sanderson, Paul Arthur Individual |
Hamilton |
11 Aug 1998 - 07 Sep 2011 |
|
Sanderson, Paul Arthur Individual |
Hamilton |
11 Aug 1998 - 07 Sep 2011 |
|
Kalan Living Trust Limited Shareholder NZBN: 9429041647004 Company Number: 5627407 Entity |
Pukete Hamilton 3200 |
10 Dec 2021 - 11 Apr 2022 |
|
Kalan Living Trust Limited Shareholder NZBN: 9429041647004 Company Number: 5627407 Entity |
Pukete Hamilton 3200 |
10 Dec 2021 - 11 Apr 2022 |
|
Robinson, Alan Colin Individual |
Hamilton |
11 Aug 1998 - 10 Dec 2021 |
|
Leyland, Judith Helen Individual |
Hamilton |
11 Aug 1998 - 07 Sep 2011 |
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