Progressive Property Holdings Limited was started on 03 May 2002 and issued a business number of 9429036510757. This registered LTD company has been run by 2 directors: Jonathan Ellis-Pegler - an active director whose contract began on 03 May 2002,
Mary Ann Ellis-Pegler - an active director whose contract began on 03 May 2002.
According to our information (updated on 18 May 2025), the company uses 1 address: Level 2, 60 Grafton Rd, Grafton, Auckland, 1010 (types include: registered, physical).
Until 17 May 2012, Progressive Property Holdings Limited had been using L.3, 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ellis-Pegler, Jonathan (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wills, Mary Ann - located at Devonport, Auckland.
Previous addresses
Address: L.3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical address used from 02 Nov 2004 to 17 May 2012
Address: C/-s F Clarke, L.3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered address used from 02 Nov 2004 to 17 May 2012
Address: C/- S F Clarke, L1, 2 Pompallier Tce, Ponsonby, Auckland
Physical & registered address used from 03 May 2002 to 02 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ellis-pegler, Jonathan |
Devonport Auckland 0624 New Zealand |
03 May 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wills, Mary Ann |
Devonport Auckland 0624 New Zealand |
03 May 2002 - |
Jonathan Ellis-pegler - Director
Appointment date: 03 May 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2016
Mary Ann Ellis-pegler - Director
Appointment date: 03 May 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2016
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