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Progressive Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036510757
NZBN
1207900
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Rd
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 17 May 2012

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ellis-pegler, Jonathan Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wills, Mary Ann Devonport
Auckland
0624
New Zealand
Directors

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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