General information

Progressive Realty Group Limited

Type: NZ Limited Company (Ltd)
9429041487754
New Zealand Business Number
5491585
Company Number
Registered
Company Status
L672060 - Real Estate Rental Agency Service
Industry classification codes with description

Progressive Realty Group Limited (NZBN 9429041487754) was launched on 11 Nov 2014. 4 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 231 Dee Street, Avenal, Invercargill had been their physical address, up to 14 Apr 2015. 13333 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 1333 shares (10% of shares), namely:
Ghp Trustees 2022 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Kawau, Jason Michael (an individual) located at Windsor, Invercargill postcode 9810,
Kawau, Anneke (an individual) located at Windsor, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 3.75% of all shares (exactly 500 shares); it includes
Brough, Lynley (an individual) - located at Kennington, Invercargill. Moving on to the third group of shareholders, share allotment (1999 shares, 14.99%) belongs to 3 entities, namely:
Mcrobie, Nicola Mary, located at Rosedale, Invercargill (an individual),
Mcrobie, James William, located at Rosedale, Invercargill (an individual),
Peters, Dallas John, located at Rosedale, Invercargill (an individual). "Real estate rental agency service" (ANZSIC L672060) is the classification the Australian Bureau of Statistics issued to Progressive Realty Group Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical & service 14 Apr 2015
160 Spey Street, Invercargill, Invercargill, 9810 Registered & service 09 Apr 2024
Contact info
64 3 2186117
Phone (Phone)
Directors
Name and Address Role Period
Philip Richard Brough
Kennington, Invercargill, 9871
Address used since 18 Feb 2022
Kennington, Invercargill, 9840
Address used since 11 Nov 2014
Director 11 Nov 2014 - current
Brendan Mark Mason
Invercargill, 9876
Address used since 03 Mar 2023
Gladstone, Invercargill, 9810
Address used since 26 Feb 2020
Gladstone, Invercargill, 9810
Address used since 11 Nov 2014
Director 11 Nov 2014 - current
Anneke Kawau
Windsor, Invercargill, 9810
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
David John Price
Invercargill, Invercargill, 9810
Address used since 11 Nov 2014
Director 11 Nov 2014 - 16 Dec 2014
Addresses
Previous address Type Period
231 Dee Street, Avenal, Invercargill, 9810 Physical & registered 11 Nov 2014 - 14 Apr 2015
Financial Data
Financial info
13333
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1333
Shareholder Name Address Period
Ghp Trustees 2022 Limited
Shareholder NZBN: 9429050304134
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Aug 2022 - current
Kawau, Jason Michael
Individual
Windsor
Invercargill
9810
24 Aug 2022 - current
Kawau, Anneke
Individual
Windsor
Invercargill
9810
08 Apr 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brough, Lynley
Individual
Kennington
Invercargill
9871
11 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1999
Shareholder Name Address Period
Mcrobie, Nicola Mary
Individual
Rosedale
Invercargill
9810
01 Apr 2021 - current
Mcrobie, James William
Individual
Rosedale
Invercargill
9810
01 Apr 2021 - current
Peters, Dallas John
Individual
Rosedale
Invercargill
9810
01 Apr 2021 - current
Shares Allocation #4 Number of Shares: 3167
Shareholder Name Address Period
Brough, Philip Richard
Individual
Kennington
Invercargill
9871
11 Nov 2014 - current
Shares Allocation #5 Number of Shares: 3167
Shareholder Name Address Period
Mason, Michael David
Individual
Parnell
Auckland
1052
14 Nov 2014 - current
Mason, Brendan Mark
Director
Invercargill
9876
11 Nov 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcrobie, James William
Individual
Rosedale
Invercargill
9810
01 Apr 2021 - current
Shares Allocation #7 Number of Shares: 2666
Shareholder Name Address Period
Kawau, Anneke
Individual
Windsor
Invercargill
9810
08 Apr 2019 - current
Shares Allocation #8 Number of Shares: 500
Shareholder Name Address Period
Mason, Brendan Mark
Director
Invercargill
9876
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Price, David John
Individual
Rd 1
Invercargill
9871
11 Nov 2014 - 23 Dec 2014
Murphy, John Anthony
Individual
Avenal
Invercargill
9810
13 Dec 2016 - 01 Apr 2021
Murphy, John Anthony
Individual
Avenal
Invercargill
9810
13 Dec 2016 - 01 Apr 2021
Price, Wendy
Individual
Rd 1
Invercargill
9871
14 Nov 2014 - 23 Dec 2014
Location
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