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Progressive Realty Group Limited

Type: NZ Limited Company (Ltd)
9429041487754
NZBN
5491585
Company Number
Registered
Company Status
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 14 Apr 2015
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 09 Apr 2024

Progressive Realty Group Limited was incorporated on 11 Nov 2014 and issued a business number of 9429041487754. This registered LTD company has been run by 5 directors: Philip Richard Brough - an active director whose contract began on 11 Nov 2014,
Brendan Mark Mason - an active director whose contract began on 11 Nov 2014,
James William Mcrobie - an active director whose contract began on 30 Sep 2024,
Anneke Kawau - an inactive director whose contract began on 30 Mar 2021 and was terminated on 03 Feb 2025,
David John Price - an inactive director whose contract began on 11 Nov 2014 and was terminated on 16 Dec 2014.
As stated in our information (updated on 28 May 2025), the company registered 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, service).
Until 14 Apr 2015, Progressive Realty Group Limited had been using 231 Dee Street, Avenal, Invercargill as their physical address.
A total of 13333 shares are allocated to 9 groups (14 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sproat, Hayden John (an individual) located at Rd 2, Invercargill postcode 9872.
Another group consists of 2 shareholders, holds 5% shares (exactly 666 shares) and includes
Findlater, Todd Bruce - located at 64 Sunrise Drive, Seaward Bush, Invercargill,
Findlater, Rachel Dawn - located at 64 Sunrise Drive, Seaward Bush, Invercargill.
The third share allotment (1333 shares, 10%) belongs to 2 entities, namely:
Sproat, Samantha Kelly, located at 437 Bainfield Road, Rd 2, Invercargill (an individual),
Sproat, Hayden John, located at 437 Bainfield Road, Rd 2, Invercargill (an individual). Progressive Realty Group Limited has been classified as "Real estate rental agency service" (ANZSIC L672060).

Addresses

Previous address

Address #1: 231 Dee Street, Avenal, Invercargill, 9810 New Zealand

Physical & registered address used from 11 Nov 2014 to 14 Apr 2015

Contact info
64 3 2186117
27 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 13333

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sproat, Hayden John Rd 2
Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 666
Individual Findlater, Todd Bruce 64 Sunrise Drive, Seaward Bush
Invercargill
9812
New Zealand
Individual Findlater, Rachel Dawn 64 Sunrise Drive, Seaward Bush
Invercargill
9812
New Zealand
Shares Allocation #3 Number of Shares: 1333
Individual Sproat, Samantha Kelly 437 Bainfield Road, Rd 2
Invercargill
9872
New Zealand
Individual Sproat, Hayden John 437 Bainfield Road, Rd 2
Invercargill
9872
New Zealand
Shares Allocation #4 Number of Shares: 3911
Individual Peters, Dallas John 29 Waihopai Street, Rosedale
Invercargill
9810
New Zealand
Individual Mcrobie, Nicola Mary 29 Waihopai Street, Rosedale
Invercargill
9810
New Zealand
Individual Mcrobie, James William 29 Waihopai Street, Rosedale
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 3544
Individual Mason, Michael David 11/12 Ruskin Street, Parnell
Auckland
1052
New Zealand
Director Mason, Brendan Mark 28 Mcivor Road, Rd6
Invercargill
9876
New Zealand
Shares Allocation #6 Number of Shares: 2877
Individual Brough, Philip Richard Kennington
Invercargill
9871
New Zealand
Shares Allocation #7 Number of Shares: 500
Individual Brough, Lynley Kennington
Invercargill
9871
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mcrobie, James William 29 Waihopai Street, Rosedale
Invercargill
9810
New Zealand
Shares Allocation #9 Number of Shares: 500
Director Mason, Brendan Mark 28 Mcivor Road, Rd6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kawau, Jason Michael Windsor
Invercargill
9810
New Zealand
Individual Kawau, Jason Michael Windsor
Invercargill
9810
New Zealand
Entity Ghp Trustees 2022 Limited
Shareholder NZBN: 9429050304134
Company Number: 8307021
Dunedin Central
Dunedin
9016
New Zealand
Individual Kawau, Anneke Windsor
Invercargill
9810
New Zealand
Individual Kawau, Anneke Windsor
Invercargill
9810
New Zealand
Individual Kawau, Anneke Windsor
Invercargill
9810
New Zealand
Individual Kawau, Anneke Windsor
Invercargill
9810
New Zealand
Individual Price, David John Rd 1
Invercargill
9871
New Zealand
Individual Murphy, John Anthony Avenal
Invercargill
9810
New Zealand
Individual Murphy, John Anthony Avenal
Invercargill
9810
New Zealand
Individual Price, Wendy Rd 1
Invercargill
9871
New Zealand
Directors

Philip Richard Brough - Director

Appointment date: 11 Nov 2014

Address: Kennington, Invercargill, 9871 New Zealand

Address used since 18 Feb 2022

Address: Kennington, Invercargill, 9840 New Zealand

Address used since 11 Nov 2014


Brendan Mark Mason - Director

Appointment date: 11 Nov 2014

Address: Invercargill, 9876 New Zealand

Address used since 03 Mar 2023

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 26 Feb 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 11 Nov 2014


James William Mcrobie - Director

Appointment date: 30 Sep 2024

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 30 Sep 2024


Anneke Kawau - Director (Inactive)

Appointment date: 30 Mar 2021

Termination date: 03 Feb 2025

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 30 Mar 2021


David John Price - Director (Inactive)

Appointment date: 11 Nov 2014

Termination date: 16 Dec 2014

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 11 Nov 2014

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