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 4 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,
Anneke Kawau - an active director whose contract began on 30 Mar 2021,
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 23 Apr 2024), 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 8 groups (13 shareholders in total). When considering the first group, 1333 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 3.75% shares (exactly 500 shares) and includes
Brough, Lynley - located at Kennington, Invercargill.
The third 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). Progressive Realty Group Limited has been classified as "Real estate rental agency service" (ANZSIC L672060).
Previous address
Address #1: 231 Dee Street, Avenal, Invercargill, 9810 New Zealand
Physical & registered address used from 11 Nov 2014 to 14 Apr 2015
Basic Financial info
Total number of Shares: 13333
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1333 | |||
| Entity (NZ Limited Company) | Ghp Trustees 2022 Limited Shareholder NZBN: 9429050304134 |
Dunedin Central Dunedin 9016 New Zealand |
24 Aug 2022 - |
| Individual | Kawau, Jason Michael |
Windsor Invercargill 9810 New Zealand |
24 Aug 2022 - |
| Individual | Kawau, Anneke |
Windsor Invercargill 9810 New Zealand |
08 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Brough, Lynley |
Kennington Invercargill 9871 New Zealand |
11 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 1999 | |||
| Individual | Mcrobie, Nicola Mary |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2021 - |
| Individual | Mcrobie, James William |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2021 - |
| Individual | Peters, Dallas John |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 3167 | |||
| Individual | Brough, Philip Richard |
Kennington Invercargill 9871 New Zealand |
11 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 3167 | |||
| Individual | Mason, Michael David |
Parnell Auckland 1052 New Zealand |
14 Nov 2014 - |
| Director | Mason, Brendan Mark |
Invercargill 9876 New Zealand |
11 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mcrobie, James William |
Rosedale Invercargill 9810 New Zealand |
01 Apr 2021 - |
| Shares Allocation #7 Number of Shares: 2666 | |||
| Individual | Kawau, Anneke |
Windsor Invercargill 9810 New Zealand |
08 Apr 2019 - |
| Shares Allocation #8 Number of Shares: 500 | |||
| Director | Mason, Brendan Mark |
Invercargill 9876 New Zealand |
11 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, David John |
Rd 1 Invercargill 9871 New Zealand |
11 Nov 2014 - 23 Dec 2014 |
| Individual | Murphy, John Anthony |
Avenal Invercargill 9810 New Zealand |
13 Dec 2016 - 01 Apr 2021 |
| Individual | Murphy, John Anthony |
Avenal Invercargill 9810 New Zealand |
13 Dec 2016 - 01 Apr 2021 |
| Individual | Price, Wendy |
Rd 1 Invercargill 9871 New Zealand |
14 Nov 2014 - 23 Dec 2014 |
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
Anneke Kawau - Director
Appointment date: 30 Mar 2021
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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