General information

Progressive Farms Limited

Type: NZ Limited Company (Ltd)
9429040541402
New Zealand Business Number
87122
Company Number
Registered
Company Status

Progressive Farms Limited (issued an NZ business identifier of 9429040541402) was registered on 04 May 1973. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up until 13 Mar 2014. 50000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 24900 shares (49.8 per cent of shares), namely:
Stove, Kerry Arthur (an individual) located at Rd 2, Drury postcode 2578. When considering the second group, a total of 1 shareholder holds 49.8 per cent of all shares (24900 shares); it includes
Stove, Anna Kate (a director) - located at Rd 2, Drury. Next there is the next group of shareholders, share allocation (100 shares, 0.2%) belongs to 1 entity, namely:
Stove, Kerry Arthur, located at Rd 2, Drury (an individual). Our database was last updated on 10 Jun 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 13 Mar 2014
Directors
Name and Address Role Period
Kerry Arthur Stove
Rd 2, Drury, 2578
Address used since 27 Jun 2016
Director 31 Mar 2015 - current
Anna Kate Stove
Rd 2, Drury, 2578
Address used since 27 Jun 2016
Director 31 Mar 2015 - current
Brian Maurice Mollet
Rd 2, Drury, 2578
Address used since 05 Mar 2014
Director 24 Jul 1984 - 26 Jun 2018
Paul Graeme Kenny
Rd 2, Papakura, 2582
Address used since 11 Aug 2015
Director 16 Feb 2010 - 07 Aug 2015
Marie Lynne Mollet
Rd 2, Drury 2578,
Address used since 16 Feb 2010
Director 04 Jul 1984 - 16 Apr 2010
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 27 Feb 2013 - 13 Mar 2014
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered 10 Aug 2009 - 27 Feb 2013
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical 27 Feb 2009 - 27 Feb 2013
21 Whangapouri Road, Rd 2, Drury Registered 20 Feb 2008 - 10 Aug 2009
Urquharts Rd, Karaka Registered 30 Jun 1997 - 20 Feb 2008
Messrs Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe Physical 30 Jun 1997 - 27 Feb 2009
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24900
Shareholder Name Address Period
Stove, Kerry Arthur
Individual
Rd 2
Drury
2578
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 24900
Shareholder Name Address Period
Stove, Anna Kate
Director
Rd 2
Drury
2578
21 Mar 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Stove, Kerry Arthur
Individual
Rd 2
Drury
2578
01 Apr 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Stove, Anna Kate
Director
Rd 2
Drury
2578
21 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Mollet, Brian Maurice
Individual
Rd 2
Drury
2578
04 May 1973 - 21 Mar 2018
Mollet, Richard
Individual
Rd 2
Drury
2578
28 Feb 2011 - 01 Apr 2015
Stove, Anna
Individual
Rd 2
Drury
2578
28 Feb 2011 - 21 Mar 2018
Mollet, Marie Lynne
Individual
R D 2
Drury 2578, (b Non Voting Shares)
04 May 1973 - 28 Feb 2011
Mollet, Brian Maurice
Individual
Rd 2
Drury
2578
04 May 1973 - 21 Mar 2018
Mollet, Rachel
Individual
Rd 4
Papakura
2584
28 Feb 2011 - 01 Apr 2015
Stove, Anna
Individual
Rd 2
Drury
2578
28 Feb 2011 - 21 Mar 2018
Location
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