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The Property Group Limited

Type: NZ Limited Company (Ltd)

9429037678494
NZBN

942632
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

E321110
Industry classification code

Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description

Current address

Floor 11, 36 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 03 Jul 2019

Po Box 2874
Wellington 6011
New Zealand
Postal address used since 11 Feb 2020

Floor 11, 36 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 11 Feb 2020

Last updated: 10 Apr 2024

The Property Group Limited, a registered company, was started on 28 Jan 1999. 9429037678494 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. The company has been supervised by 19 directors: Rebecca Jane Mackenzie - an active director whose contract started on 02 Aug 2018,
Rachel Helen Farrant - an active director whose contract started on 28 Mar 2019,
Kris Philip Connell - an active director whose contract started on 07 Aug 2020,
Andrew William Bonner - an active director whose contract started on 10 Feb 2022,
Andrew James Malcolm Macleod - an active director whose contract started on 04 Aug 2023.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 2874, Wellington, 6011 (category: postal, postal).
The Property Group Limited had been using Level 10, 86 - 96 Victoria Street, Wellington as their physical address until 03 Jul 2019.
A single entity controls all company shares (exactly 3311018 shares) - Tpgh Limited - located at 6011, Wellington Central, Wellington.

Addresses

Other active addresses

Address #4: Po Box 2874, Wellington, 6011 New Zealand

Postal address used from 20 Feb 2024

Principal place of activity

Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 10, 86 - 96 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 10 Feb 2012 to 03 Jul 2019

Address #2: Level 10, 86 - 96 Victoria Street, Wellington New Zealand

Physical & registered address used from 01 Feb 2003 to 10 Feb 2012

Address #3: Level 7, Unisys House, 44-52 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 01 Feb 2003

Address #4: Level 8, Todd Building, Corner Brandon Street & Lambton Quay, Wellington

Physical address used from 12 Aug 1999 to 01 Feb 2003

Address #5: Level 7, Unisys House, 44-52 The Terrace, Wellington

Registered address used from 12 Aug 1999 to 12 Apr 2000

Address #6: Level 7, Unisys House, 44-52 The Terrace, Wellington

Physical address used from 12 Aug 1999 to 12 Aug 1999

Contact info

64 4 4706105
06 Mar 2019 Phone

hrix@propertygroup.co.nz
20 Feb 2024 nzbn-reserved-invoice-email-address-purpose

wcrowley@propertygroup.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose

wcrowley@propertygroup.co.nz
06 Mar 2019 Email

https://www.propertygroup.co.nz/
06 Mar 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 3311018

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 3311018
Entity (NZ Limited Company)	Tpgh Limited Shareholder NZBN: 9429042035961	Wellington Central Wellington 6011 New Zealand	09 Dec 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211		13 Mar 2012 - 09 Dec 2015
Individual	Macdonald, David	Havelock North Havelock North 4130 New Zealand	28 Jan 1999 - 24 Apr 2015
Individual	Carpenter, Brett Avon Leavette	Waihi Beach Waihi Beach 3611 New Zealand	28 Jan 1999 - 24 Apr 2015
Individual	Kilsby, Gareth John	Parkvale Hastings 4122 New Zealand	30 Nov 2009 - 21 Dec 2012
Entity	Advantage Line Limited Shareholder NZBN: 9429031571272 Company Number: 2460536		30 Apr 2010 - 09 Dec 2015
Entity	Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935		24 Apr 2015 - 09 Dec 2015
Individual	Fisher, Rodger Herbert	Castor Bay North Shore, Auckland 0620 New Zealand	19 Apr 2013 - 05 Jul 2013
Entity	Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087		03 Apr 2007 - 11 Dec 2012
Entity	Kilsby Investments Limited Shareholder NZBN: 9429030645462 Company Number: 3861776		21 Dec 2012 - 09 Dec 2015
Entity	Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898		03 Apr 2007 - 09 Dec 2015
Individual	Cottier, Samuel	Khandallah Wellington 6035 New Zealand	19 Apr 2013 - 09 Dec 2015
Individual	Pomana, Derek Graeme	Rd 2 Napier 4182 New Zealand	23 Nov 2015 - 09 Dec 2015
Entity	On The Ball Investments Limited Shareholder NZBN: 9429030422353 Company Number: 4138641		11 Dec 2012 - 09 Dec 2015
Individual	Jones, Christopher Thomas	Rd 6 Rangiora 7476 New Zealand	30 Apr 2010 - 09 Dec 2015
Individual	Hope, Simon Collin	Khandallah Wellington 6035 New Zealand	03 Apr 2007 - 09 Dec 2015
Individual	Graham, Peter Hugh	Bluff Hill Napier 4110 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	Crowley, Wayne Cornelius	Seatoun Wellington 6022 New Zealand	03 Apr 2007 - 09 Dec 2015
Individual	Mogensen, Rachel	Mount Albert Auckland 1025 New Zealand	19 Apr 2013 - 09 Dec 2015
Individual	Mcintosh, Glen	Blockhouse Bay Auckland 0600 New Zealand	19 Apr 2013 - 09 Dec 2015
Entity	Chartwell Trustee Company Limited Shareholder NZBN: 9429037313074 Company Number: 1025448		03 Apr 2007 - 09 Dec 2015
Entity	Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Company Number: 2054114		19 Apr 2013 - 09 Dec 2015
Individual	Wellwood, Guy	Havelock North 4130 New Zealand	19 Apr 2013 - 09 Dec 2015
Individual	Pointon, Salliann	Saint Heliers Auckland 1071 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	Kemp, Michael Hakopa	Rd 2 Napier 4182 New Zealand	23 Nov 2015 - 09 Dec 2015
Individual	Howman, Peter Bruce	Bluff Hill Napier 4110 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	Fraser, Tony Alastair	Beckenham Christchurch 8023 New Zealand	30 Apr 2010 - 09 Dec 2015
Individual	Pomana, Derek Graeme Michael	Rd 2 Napier 4182 New Zealand	28 Jan 1999 - 23 Nov 2015
Individual	Kemp, Michael	Rd 2 Napier 4182 New Zealand	03 Mar 2005 - 23 Nov 2015
Individual	Mogensen, Christopher	Mount Albert Auckland 1025 New Zealand	19 Apr 2013 - 16 Nov 2015
Entity	Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029		19 Apr 2013 - 16 Nov 2015
Entity	Mormaer Equities Limited Shareholder NZBN: 9429030191174 Company Number: 4475104		05 Jul 2013 - 03 Dec 2013
Entity	Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Company Number: 2054114		19 Apr 2013 - 09 Dec 2015
Individual	Evans, Yvonne	Rd 10 Palmerston North 4470 New Zealand	24 Apr 2015 - 09 Dec 2015
Individual	Dixon, Joanne Susan	Rd 3 Raglan 3297 New Zealand	28 Jan 1999 - 09 Dec 2015
Entity	Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211		13 Mar 2012 - 09 Dec 2015
Individual	Coombe, Bruce Henry	Taradale Napier 4112 New Zealand	30 Apr 2010 - 09 Dec 2015
Entity	Kilsby Investments Limited Shareholder NZBN: 9429030645462 Company Number: 3861776		21 Dec 2012 - 09 Dec 2015
Individual	Graham, Merrill Isobel	Bluff Hill Napier 4110 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	Ball, Gregory James	Khandallah Wellington 6035 New Zealand	03 Apr 2007 - 11 Dec 2012
Individual	Sampson, Lynda Diane	Hilltop Taupo 3330 New Zealand	03 Apr 2007 - 13 Mar 2012
Entity	Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509		28 Jan 1999 - 09 Dec 2015
Individual	Hayward, Timothy John	Rd 3 Raglan 3297 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	Darkins, James Nicholas Barnard	Khandallah Wellington 6035 New Zealand	03 Apr 2007 - 09 Dec 2015
Individual	Montague, Clair Jeanette	Waihi Beach Waihi Beach 3611 New Zealand	28 Jan 1999 - 24 Apr 2015
Individual	Sampson, Craig James	Hilltop Taupo 3330 New Zealand	03 Apr 2007 - 13 Mar 2012
Entity	Tpg Holdings Limited Shareholder NZBN: 9429037641740 Company Number: 949524		28 Jan 1999 - 03 Mar 2005
Individual	Ball, Gregory James	Khandallah Wellington 6035 New Zealand	19 Apr 2013 - 05 Jul 2013
Entity	On The Ball Investments Limited Shareholder NZBN: 9429030422353 Company Number: 4138641		11 Dec 2012 - 09 Dec 2015
Individual	Sampson, Craig James	Takapuna Auckland 0622 New Zealand	13 Mar 2012 - 09 Dec 2015
Individual	Harvey, Wendie Nicola	Taradale Napier 4112 New Zealand	30 Apr 2010 - 09 Dec 2015
Director	Gregory James Ball	Khandallah Wellington 6035 New Zealand	19 Apr 2013 - 05 Jul 2013
Entity	Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935		24 Apr 2015 - 09 Dec 2015
Entity	Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898		03 Apr 2007 - 09 Dec 2015
Individual	Anderson, Tony	Rd 10 Palmerston North 4470 New Zealand	24 Apr 2015 - 09 Dec 2015
Individual	Fraser, Bertha Margaret	Beckenham Christchurch 8023 New Zealand	30 Apr 2010 - 09 Dec 2015
Individual	Darkins, James Nicholas Barnard	Khandallah Wellington 6035 New Zealand	19 Apr 2013 - 05 Jul 2013
Entity	Advantage Line Limited Shareholder NZBN: 9429031571272 Company Number: 2460536		30 Apr 2010 - 09 Dec 2015
Individual	Pomana-kemp, Lorraine Frances	Rd 2 Napier 4182 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	Pointon, Nicholas	Saint Heliers Auckland 1071 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	O'brien, Sue	Hamilton East Hamilton 3216 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	Mackenzie, David	Havelock North 4130 New Zealand	19 Apr 2013 - 09 Dec 2015
Individual	Clareburt, James Matthew	Khandallah Wellington 6035 New Zealand	03 Apr 2007 - 09 Dec 2015
Individual	Nicholas, Graeme	Waihi Beach Waihi Beach 3611 New Zealand	28 Jan 1999 - 24 Apr 2015
Individual	Mackenzie, Rebecca	Havelock North 4130 New Zealand	19 Apr 2013 - 09 Dec 2015
Entity	Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555		30 Nov 2009 - 21 Dec 2012
Director	Fisher, Rodger Herbert	Castor Bay North Shore, Auckland 0620 New Zealand	19 Apr 2013 - 05 Jul 2013
Individual	Crowley, Cynthia Leigh	Seatoun Wellington 6022 New Zealand	31 Mar 2009 - 09 Dec 2015
Entity	Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509		28 Jan 1999 - 09 Dec 2015
Individual	O'brien, Kevin John	Hamilton East Hamilton 3216 New Zealand	28 Jan 1999 - 09 Dec 2015
Individual	Falchi, Celia Noreena	Khandallah Wellington 6035 New Zealand	03 Apr 2007 - 09 Dec 2015
Individual	Farrell, Christopher William	Hamilton East Hamilton 3216 New Zealand	03 Apr 2007 - 09 Dec 2015
Individual	Farrell, Maria Lynn	Hamilton East Hamilton 3216 New Zealand	03 Apr 2007 - 09 Dec 2015
Individual	Hayward, Jo-ann	Rd 3 Raglan 3297 New Zealand	28 Jan 1999 - 09 Dec 2015
Entity	Tpg Holdings Limited Shareholder NZBN: 9429037641740 Company Number: 949524		28 Jan 1999 - 03 Mar 2005
Entity	Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555		30 Nov 2009 - 21 Dec 2012
Entity	Accord & Associates Limited Shareholder NZBN: 9429039721235 Company Number: 309547		28 Jan 1999 - 03 Mar 2005
Entity	Accord & Associates Limited Shareholder NZBN: 9429039721235 Company Number: 309547		28 Jan 1999 - 03 Mar 2005
Director	James Nicholas Barnard Darkins	Khandallah Wellington 6035 New Zealand	19 Apr 2013 - 05 Jul 2013
Individual	Borrie, Belinda Mary	Khandallah Wellington 6035 New Zealand	20 Mar 2015 - 09 Dec 2015
Entity	Chartwell Trustee Company Limited Shareholder NZBN: 9429037313074 Company Number: 1025448		03 Apr 2007 - 09 Dec 2015
Individual	Connell, Kris Philip	Eastbourne Lower Hutt 5013 New Zealand	24 Apr 2015 - 09 Dec 2015
Individual	Hayward, Timothy	Raglan	28 Jan 1999 - 03 Mar 2005
Individual	Haskell, Owen	R D 4 Cambridge	28 Jan 1999 - 03 Mar 2005
Entity	Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029		19 Apr 2013 - 16 Nov 2015
Individual	Haynes, Jacqueline Marie	Taradale Napier 4112 New Zealand	30 Apr 2010 - 09 Dec 2015
Individual	Mcintosh, Diana	Blockhouse Bay Auckland 0600 New Zealand	19 Apr 2013 - 09 Dec 2015
Individual	Richardson, Rhonda Anne	Seatoun Wellington 6022 New Zealand	31 Mar 2009 - 09 Dec 2015
Individual	Haskell, Owen John	Rd 4 Cambridge 3496 New Zealand	03 Apr 2007 - 15 Jun 2012
Entity	Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087		03 Apr 2007 - 11 Dec 2012
Entity	Mormaer Equities Limited Shareholder NZBN: 9429030191174 Company Number: 4475104		05 Jul 2013 - 03 Dec 2013
Individual	Sanders, Deborah Mary	Rd 1 Tauranga 3171 New Zealand	24 Apr 2015 - 09 Dec 2015
Individual	Houghton, Lester	Havelock North Havelock North 4130 New Zealand	28 Jan 1999 - 24 Apr 2015
Individual	Beeby, Michelle	Eastbourne Lower Hutt 5013 New Zealand	24 Apr 2015 - 09 Dec 2015
Individual	Kilsby, Leigh Margaret	Parkvale Hastings 4122 New Zealand	30 Nov 2009 - 21 Dec 2012

Ultimate Holding Company

21 Jul 1991
Effective Date

Tpgh Limited
Name

Ltd
Type

5834187
Ultimate Holding Company Number

NZ
Country of origin

86-96 Victoria Street
Wellington 6011
New Zealand
Address

Directors

Rebecca Jane Mackenzie - Director

Appointment date: 02 Aug 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Aug 2018

Rachel Helen Farrant - Director

Appointment date: 28 Mar 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Mar 2019

Kris Philip Connell - Director

Appointment date: 07 Aug 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 07 Aug 2020

Andrew William Bonner - Director

Appointment date: 10 Feb 2022

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 10 Feb 2022

Andrew James Malcolm Macleod - Director

Appointment date: 04 Aug 2023

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 09 Oct 2023

Address: Lake Hawea, 9382 New Zealand

Address used since 04 Aug 2023

Wayne Cornelius Crowley - Director (Inactive)

Appointment date: 16 Jul 2013

Termination date: 01 Apr 2024

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Jan 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 16 Jul 2013

Rodger Herbert Fisher - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 04 Aug 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Jul 2020

Address: Castor Bay, North Shore, Auckland, 0620 New Zealand

Address used since 01 Jan 2007

Gregory James Ball - Director (Inactive)

Appointment date: 19 Feb 1999

Termination date: 08 Feb 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Mar 2011

James Matthew Clareburt - Director (Inactive)

Appointment date: 02 Aug 2019

Termination date: 07 Aug 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Aug 2019

Christopher William Farrell - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 02 Aug 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Aug 2016

James Nicholas Barnard Darkins - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 01 Mar 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Mar 2011

James Matthew Clareburt - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 02 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Feb 2014

Nicholas Stephen Pointon - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 28 Jul 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Feb 2016

Graeme Nicholas - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 30 Nov 2009

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Oct 2004

David Macdonald - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 19 Sep 2008

Address: Havelock North, Hawkes Bay,

Address used since 30 Nov 2005

Timothy John Hayward - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 30 Nov 2005

Address: Raglan,

Address used since 31 Mar 2005

Peter Ernest Sampson - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 31 Mar 2005

Address: Napier,

Address used since 01 Mar 2003

Timothy John Hayward - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 01 Oct 2004

Address: Raglan,

Address used since 01 Mar 2003

Michael Francis Scannell - Director (Inactive)

Appointment date: 28 Jan 1999

Termination date: 19 Feb 1999

Address: Wellington,

Address used since 28 Jan 1999

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