Progressive Meats Limited
Type: NZ Limited Company (Ltd)Progressive Meats Limited (issued an NZ business identifier of 9429040795713) was launched on 05 Feb 1980. 4 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 119 Raymond Road, Rd 10, Hastings had been their physical address, up until 27 Jun 2022. 60000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 20000 shares (33.33 per cent of shares), namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 20000 shares); it includes
Hickson, Penelope Helen (an individual) - located at Rd 10, Hastings. The third group of shareholders, share allotment (20000 shares, 33.33%) belongs to 1 entity, namely:
Hickson, Craig Richard Noel, located at Rd 10, Hastings (an individual). Our data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 27 Jun 2022 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Hastings, 4180
Address used since 16 May 2012 |
Director | 14 Oct 1987 - current |
|
Penelope Helen Hickson
Rd 10, Hastings, 4180
Address used since 16 May 2012 |
Director | 14 Oct 1987 - current |
|
Ashleigh Louise Gilmour
Bluff Hill, Napier, 4110
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Hugh William John Signal
Rd 3, Tauranga, 3173
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - 21 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 119 Raymond Road, Rd 10, Hastings, 4180 | Physical & registered | 24 May 2012 - 27 Jun 2022 |
| Clive Grange, R D 2, Hastings | Physical | 02 Jun 1999 - 24 May 2012 |
| Same As Registered Office | Physical | 02 Jun 1999 - 02 Jun 1999 |
| Clive Grange, R D 2, Hastings | Registered | 23 Jun 1997 - 24 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
18 Jul 2022 - current |
|
Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
18 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
05 Feb 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
05 Feb 1980 - current |
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