Progressive Ventures Limited
Type: NZ Limited Company (Ltd)Progressive Ventures Limited (New Zealand Business Number 9429035793069) was launched on 29 Sep 2003. 4 addresses are in use by the company: 101/1 Clyde Street, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 13 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lidington, Sonia Jane (an individual) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lidington, Brett Arthur (an individual) - located at Hamilton East, Hamilton. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical & service | 13 May 2021 |
| 101/1 Clyde Street, Hamilton East, Hamilton, 3216 | Registered & service | 16 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonia Jane Lidington
Whitiora, Hamilton, 3200
Address used since 06 Oct 2017
Rd 4, Hamilton, 3284
Address used since 14 May 2010 |
Director | 29 Sep 2003 - current |
|
Brett Arthur Lidington
Hamilton East, Hamilton, 3216
Address used since 08 Jun 2023
Rd 4, Hamilton, 3284
Address used since 14 May 2010
Hamilton, 3216
Address used since 06 Oct 2017 |
Director | 29 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 08 Jul 2019 - 13 May 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Jun 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Jun 2013 - 13 Jun 2016 |
| 54 Bilsthorpe Lane, Rd4, Hamilton | Physical & registered | 22 May 2008 - 13 Jun 2013 |
| 81 Matangi Road, Rd4, Hamilton | Physical & registered | 22 May 2006 - 22 May 2008 |
| 378 Cobham Drive, Hamilton | Physical & registered | 29 Sep 2003 - 22 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lidington, Sonia Jane Individual |
Whitiora Hamilton 3200 |
31 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lidington, Brett Arthur Individual |
Hamilton East Hamilton 3216 |
31 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lidington, Sonia Jane Individual |
Whitiora Hamilton 3200 |
29 Sep 2003 - 15 Apr 2020 |
|
Lidington, Brett Arthur Individual |
Hamilton 3216 |
29 Sep 2003 - 15 Apr 2020 |
|
Naylor, Graham Arthur Individual |
Papamoa Beach Papamoa 3118 |
31 Aug 2009 - 15 Apr 2020 |
|
Null - Lidington Family Trust Other |
13 May 2005 - 15 May 2008 | |
|
Lidington Family Trust Other |
13 May 2005 - 15 May 2008 |
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