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).
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 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sproat, Hayden John |
Rd 2 Invercargill 9872 New Zealand |
07 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Individual | Findlater, Todd Bruce |
64 Sunrise Drive, Seaward Bush Invercargill 9812 New Zealand |
07 Apr 2025 - |
| Individual | Findlater, Rachel Dawn |
64 Sunrise Drive, Seaward Bush Invercargill 9812 New Zealand |
07 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 1333 | |||
| Individual | Sproat, Samantha Kelly |
437 Bainfield Road, Rd 2 Invercargill 9872 New Zealand |
07 Apr 2025 - |
| Individual | Sproat, Hayden John |
437 Bainfield Road, Rd 2 Invercargill 9872 New Zealand |
07 Apr 2025 - |
| Shares Allocation #4 Number of Shares: 3911 | |||
| Individual | Peters, Dallas John |
29 Waihopai Street, Rosedale Invercargill 9810 New Zealand |
01 Apr 2021 - |
| Individual | Mcrobie, Nicola Mary |
29 Waihopai Street, Rosedale Invercargill 9810 New Zealand |
01 Apr 2021 - |
| Individual | Mcrobie, James William |
29 Waihopai Street, Rosedale Invercargill 9810 New Zealand |
01 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 3544 | |||
| Individual | Mason, Michael David |
11/12 Ruskin Street, Parnell Auckland 1052 New Zealand |
14 Nov 2014 - |
| Director | Mason, Brendan Mark |
28 Mcivor Road, Rd6 Invercargill 9876 New Zealand |
11 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 2877 | |||
| Individual | Brough, Philip Richard |
Kennington Invercargill 9871 New Zealand |
11 Nov 2014 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Individual | Brough, Lynley |
Kennington Invercargill 9871 New Zealand |
11 Nov 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Mcrobie, James William |
29 Waihopai Street, Rosedale Invercargill 9810 New Zealand |
01 Apr 2021 - |
| Shares Allocation #9 Number of Shares: 500 | |||
| Director | Mason, Brendan Mark |
28 Mcivor Road, Rd6 Invercargill 9876 New Zealand |
11 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kawau, Jason Michael |
Windsor Invercargill 9810 New Zealand |
24 Aug 2022 - 08 Oct 2024 |
| Individual | Kawau, Jason Michael |
Windsor Invercargill 9810 New Zealand |
24 Aug 2022 - 08 Oct 2024 |
| Entity | Ghp Trustees 2022 Limited Shareholder NZBN: 9429050304134 Company Number: 8307021 |
Dunedin Central Dunedin 9016 New Zealand |
24 Aug 2022 - 08 Oct 2024 |
| Individual | Kawau, Anneke |
Windsor Invercargill 9810 New Zealand |
08 Apr 2019 - 08 Oct 2024 |
| Individual | Kawau, Anneke |
Windsor Invercargill 9810 New Zealand |
08 Apr 2019 - 08 Oct 2024 |
| Individual | Kawau, Anneke |
Windsor Invercargill 9810 New Zealand |
08 Apr 2019 - 08 Oct 2024 |
| Individual | Kawau, Anneke |
Windsor Invercargill 9810 New Zealand |
08 Apr 2019 - 08 Oct 2024 |
| 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
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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