General information
The Property Group Limited
Type: NZ Limited Company (Ltd)9429037678494
New Zealand Business Number
942632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
The Property Group Limited (New Zealand Business Number 9429037678494) was started on 28 Jan 1999. 6 addresess are currently in use by the company: Po Box 2874, Wellington, 6011 (type: postal, postal). Level 10, 86 - 96 Victoria Street, Wellington had been their physical address, until 03 Jul 2019. 3311018 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3311018 shares (100 per cent of shares), namely:
Tpgh Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Professional, scientific and technical services nec" (business classification M699945) is the category the Australian Bureau of Statistics issued The Property Group Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 03 Jul 2019 |
| Po Box 2874, Wellington, 6011 | Postal | 11 Feb 2020 |
| Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & delivery | 11 Feb 2020 |
| Po Box 2874, Wellington, 6011 | Postal | 20 Feb 2024 |
Contact info
64 4 4706105
Phone (Phone)
hrix@propertygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wcrowley@propertygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wcrowley@propertygroup.co.nz
Email
https://www.propertygroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Kris Philip Connell
Eastbourne, Lower Hutt, 5013
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Andrew William Bonner
Rd 1, Waimauku, 0881
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Andrew James Malcolm Macleod
Lake Hayes, Queenstown, 9304
Address used since 09 Oct 2023
Lake Hawea, 9382
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Samuel Moses Cottier
Khandallah, Wellington, 6035
Address used since 02 Aug 2024 |
Director | 02 Aug 2024 - current |
|
Rebecca Jane Mackenzie
Havelock North, Havelock North, 4130
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - 02 Aug 2024 |
|
Wayne Cornelius Crowley
Hataitai, Wellington, 6021
Address used since 29 Jan 2018
Seatoun, Wellington, 6022
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 01 Apr 2024 |
|
Rodger Herbert Fisher
Takapuna, Auckland, 0622
Address used since 06 Jul 2020
Castor Bay, North Shore, Auckland, 0620
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 04 Aug 2023 |
|
Gregory James Ball
Khandallah, Wellington, 6035
Address used since 28 Mar 2011 |
Director | 19 Feb 1999 - 08 Feb 2022 |
|
James Matthew Clareburt
Khandallah, Wellington, 6035
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - 07 Aug 2020 |
|
Christopher William Farrell
Hamilton East, Hamilton, 3216
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 02 Aug 2019 |
|
James Nicholas Barnard Darkins
Khandallah, Wellington, 6035
Address used since 28 Mar 2011 |
Director | 04 Mar 1999 - 01 Mar 2019 |
|
James Matthew Clareburt
Khandallah, Wellington, 6035
Address used since 04 Feb 2014 |
Director | 01 Dec 2009 - 02 Aug 2018 |
|
Nicholas Stephen Pointon
St Heliers, Auckland, 1071
Address used since 16 Feb 2016 |
Director | 19 Sep 2008 - 28 Jul 2016 |
|
Graeme Nicholas
Welcome Bay, Tauranga, 3112
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 30 Nov 2009 |
|
David Macdonald
Havelock North, Hawkes Bay,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 19 Sep 2008 |
|
Timothy John Hayward
Raglan,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 30 Nov 2005 |
|
Peter Ernest Sampson
Napier,
Address used since 01 Mar 2003 |
Director | 04 Mar 1999 - 31 Mar 2005 |
|
Timothy John Hayward
Raglan,
Address used since 01 Mar 2003 |
Director | 31 Mar 1999 - 01 Oct 2004 |
|
Michael Francis Scannell
Wellington,
Address used since 28 Jan 1999 |
Director | 28 Jan 1999 - 19 Feb 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 2874, Wellington, 6011 | Postal | 20 Feb 2024 |
Principal place of activity
| Floor 11, 36 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 86 - 96 Victoria Street, Wellington, 6011 | Physical & registered | 10 Feb 2012 - 03 Jul 2019 |
| Level 10, 86 - 96 Victoria Street, Wellington | Physical & registered | 01 Feb 2003 - 10 Feb 2012 |
| Level 7, Unisys House, 44-52 The Terrace, Wellington | Registered | 12 Apr 2000 - 01 Feb 2003 |
| Level 8, Todd Building, Corner Brandon Street & Lambton Quay, Wellington | Physical | 12 Aug 1999 - 01 Feb 2003 |
| Level 7, Unisys House, 44-52 The Terrace, Wellington | Registered | 12 Aug 1999 - 12 Apr 2000 |
| Level 7, Unisys House, 44-52 The Terrace, Wellington | Physical | 12 Aug 1999 - 12 Aug 1999 |
Financial Data
Financial info
3311018
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3311018
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpgh Limited Shareholder NZBN: 9429042035961 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Thomas Individual |
Rd 6 Rangiora 7476 |
30 Apr 2010 - 09 Dec 2015 |
|
Hope, Simon Collin Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - 09 Dec 2015 |
|
Clareburt, James Matthew Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - 09 Dec 2015 |
|
Mogensen, Rachel Individual |
Mount Albert Auckland 1025 |
19 Apr 2013 - 09 Dec 2015 |
|
Macdonald, David Individual |
Havelock North Havelock North 4130 |
28 Jan 1999 - 24 Apr 2015 |
|
Carpenter, Brett Avon Leavette Individual |
Waihi Beach Waihi Beach 3611 |
28 Jan 1999 - 24 Apr 2015 |
|
Howman, Peter Bruce Individual |
Bluff Hill Napier 4110 |
28 Jan 1999 - 09 Dec 2015 |
|
Montague, Clair Jeanette Individual |
Waihi Beach Waihi Beach 3611 |
28 Jan 1999 - 24 Apr 2015 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
28 Jan 1999 - 09 Dec 2015 | |
|
Farrell, Christopher William Individual |
Hamilton East Hamilton 3216 |
03 Apr 2007 - 09 Dec 2015 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
03 Apr 2007 - 11 Dec 2012 | |
|
Kilsby Investments Limited Shareholder NZBN: 9429030645462 Company Number: 3861776 Entity |
21 Dec 2012 - 09 Dec 2015 | |
|
Pomana, Derek Graeme Individual |
Rd 2 Napier 4182 |
23 Nov 2015 - 09 Dec 2015 |
|
On The Ball Investments Limited Shareholder NZBN: 9429030422353 Company Number: 4138641 Entity |
11 Dec 2012 - 09 Dec 2015 | |
|
Fisher, Rodger Herbert Individual |
Castor Bay North Shore, Auckland 0620 |
19 Apr 2013 - 05 Jul 2013 |
|
Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 Entity |
13 Mar 2012 - 09 Dec 2015 | |
|
Kilsby, Gareth John Individual |
Parkvale Hastings 4122 |
30 Nov 2009 - 21 Dec 2012 |
|
Advantage Line Limited Shareholder NZBN: 9429031571272 Company Number: 2460536 Entity |
30 Apr 2010 - 09 Dec 2015 | |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
24 Apr 2015 - 09 Dec 2015 | |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
03 Apr 2007 - 09 Dec 2015 | |
|
Cottier, Samuel Individual |
Khandallah Wellington 6035 |
19 Apr 2013 - 09 Dec 2015 |
|
Graham, Peter Hugh Individual |
Bluff Hill Napier 4110 |
28 Jan 1999 - 09 Dec 2015 |
|
Crowley, Wayne Cornelius Individual |
Seatoun Wellington 6022 |
03 Apr 2007 - 09 Dec 2015 |
|
Mcintosh, Glen Individual |
Blockhouse Bay Auckland 0600 |
19 Apr 2013 - 09 Dec 2015 |
|
Chartwell Trustee Company Limited Shareholder NZBN: 9429037313074 Company Number: 1025448 Entity |
03 Apr 2007 - 09 Dec 2015 | |
|
Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Company Number: 2054114 Entity |
19 Apr 2013 - 09 Dec 2015 | |
|
Wellwood, Guy Individual |
Havelock North 4130 |
19 Apr 2013 - 09 Dec 2015 |
|
Pointon, Salliann Individual |
Saint Heliers Auckland 1071 |
28 Jan 1999 - 09 Dec 2015 |
|
Kemp, Michael Hakopa Individual |
Rd 2 Napier 4182 |
23 Nov 2015 - 09 Dec 2015 |
|
Fraser, Tony Alastair Individual |
Beckenham Christchurch 8023 |
30 Apr 2010 - 09 Dec 2015 |
|
Pomana, Derek Graeme Michael Individual |
Rd 2 Napier 4182 |
28 Jan 1999 - 23 Nov 2015 |
|
Kemp, Michael Individual |
Rd 2 Napier 4182 |
03 Mar 2005 - 23 Nov 2015 |
|
Mogensen, Christopher Individual |
Mount Albert Auckland 1025 |
19 Apr 2013 - 16 Nov 2015 |
|
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
19 Apr 2013 - 16 Nov 2015 | |
|
Mormaer Equities Limited Shareholder NZBN: 9429030191174 Company Number: 4475104 Entity |
05 Jul 2013 - 03 Dec 2013 | |
|
Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Company Number: 2054114 Entity |
19 Apr 2013 - 09 Dec 2015 | |
|
Evans, Yvonne Individual |
Rd 10 Palmerston North 4470 |
24 Apr 2015 - 09 Dec 2015 |
|
Dixon, Joanne Susan Individual |
Rd 3 Raglan 3297 |
28 Jan 1999 - 09 Dec 2015 |
|
Cornwall Trustees 60 Limited Shareholder NZBN: 9429030940369 Company Number: 3559211 Entity |
13 Mar 2012 - 09 Dec 2015 | |
|
Coombe, Bruce Henry Individual |
Taradale Napier 4112 |
30 Apr 2010 - 09 Dec 2015 |
|
Kilsby Investments Limited Shareholder NZBN: 9429030645462 Company Number: 3861776 Entity |
21 Dec 2012 - 09 Dec 2015 | |
|
Graham, Merrill Isobel Individual |
Bluff Hill Napier 4110 |
28 Jan 1999 - 09 Dec 2015 |
|
Ball, Gregory James Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - 11 Dec 2012 |
|
Sampson, Lynda Diane Individual |
Hilltop Taupo 3330 |
03 Apr 2007 - 13 Mar 2012 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
28 Jan 1999 - 09 Dec 2015 | |
|
Hayward, Timothy John Individual |
Rd 3 Raglan 3297 |
28 Jan 1999 - 09 Dec 2015 |
|
Darkins, James Nicholas Barnard Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - 09 Dec 2015 |
|
Sampson, Craig James Individual |
Hilltop Taupo 3330 |
03 Apr 2007 - 13 Mar 2012 |
|
Tpg Holdings Limited Shareholder NZBN: 9429037641740 Company Number: 949524 Entity |
28 Jan 1999 - 03 Mar 2005 | |
|
Ball, Gregory James Individual |
Khandallah Wellington 6035 |
19 Apr 2013 - 05 Jul 2013 |
|
On The Ball Investments Limited Shareholder NZBN: 9429030422353 Company Number: 4138641 Entity |
11 Dec 2012 - 09 Dec 2015 | |
|
Sampson, Craig James Individual |
Takapuna Auckland 0622 |
13 Mar 2012 - 09 Dec 2015 |
|
Harvey, Wendie Nicola Individual |
Taradale Napier 4112 |
30 Apr 2010 - 09 Dec 2015 |
|
Gregory James Ball Director |
Khandallah Wellington 6035 |
19 Apr 2013 - 05 Jul 2013 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
24 Apr 2015 - 09 Dec 2015 | |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
03 Apr 2007 - 09 Dec 2015 | |
|
Anderson, Tony Individual |
Rd 10 Palmerston North 4470 |
24 Apr 2015 - 09 Dec 2015 |
|
Fraser, Bertha Margaret Individual |
Beckenham Christchurch 8023 |
30 Apr 2010 - 09 Dec 2015 |
|
Darkins, James Nicholas Barnard Individual |
Khandallah Wellington 6035 |
19 Apr 2013 - 05 Jul 2013 |
|
Advantage Line Limited Shareholder NZBN: 9429031571272 Company Number: 2460536 Entity |
30 Apr 2010 - 09 Dec 2015 | |
|
Pomana-kemp, Lorraine Frances Individual |
Rd 2 Napier 4182 |
28 Jan 1999 - 09 Dec 2015 |
|
Pointon, Nicholas Individual |
Saint Heliers Auckland 1071 |
28 Jan 1999 - 09 Dec 2015 |
|
O'brien, Sue Individual |
Hamilton East Hamilton 3216 |
28 Jan 1999 - 09 Dec 2015 |
|
Mackenzie, David Individual |
Havelock North 4130 |
19 Apr 2013 - 09 Dec 2015 |
|
Nicholas, Graeme Individual |
Waihi Beach Waihi Beach 3611 |
28 Jan 1999 - 24 Apr 2015 |
|
Mackenzie, Rebecca Individual |
Havelock North 4130 |
19 Apr 2013 - 09 Dec 2015 |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
30 Nov 2009 - 21 Dec 2012 | |
|
Fisher, Rodger Herbert Director |
Castor Bay North Shore, Auckland 0620 |
19 Apr 2013 - 05 Jul 2013 |
|
Crowley, Cynthia Leigh Individual |
Seatoun Wellington 6022 |
31 Mar 2009 - 09 Dec 2015 |
|
O'brien, Kevin John Individual |
Hamilton East Hamilton 3216 |
28 Jan 1999 - 09 Dec 2015 |
|
Falchi, Celia Noreena Individual |
Khandallah Wellington 6035 |
03 Apr 2007 - 09 Dec 2015 |
|
Farrell, Maria Lynn Individual |
Hamilton East Hamilton 3216 |
03 Apr 2007 - 09 Dec 2015 |
|
Hayward, Jo-ann Individual |
Rd 3 Raglan 3297 |
28 Jan 1999 - 09 Dec 2015 |
|
Tpg Holdings Limited Shareholder NZBN: 9429037641740 Company Number: 949524 Entity |
28 Jan 1999 - 03 Mar 2005 | |
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
30 Nov 2009 - 21 Dec 2012 | |
|
Accord & Associates Limited Shareholder NZBN: 9429039721235 Company Number: 309547 Entity |
28 Jan 1999 - 03 Mar 2005 | |
|
Accord & Associates Limited Shareholder NZBN: 9429039721235 Company Number: 309547 Entity |
28 Jan 1999 - 03 Mar 2005 | |
|
James Nicholas Barnard Darkins Director |
Khandallah Wellington 6035 |
19 Apr 2013 - 05 Jul 2013 |
|
Borrie, Belinda Mary Individual |
Khandallah Wellington 6035 |
20 Mar 2015 - 09 Dec 2015 |
|
Chartwell Trustee Company Limited Shareholder NZBN: 9429037313074 Company Number: 1025448 Entity |
03 Apr 2007 - 09 Dec 2015 | |
|
Connell, Kris Philip Individual |
Eastbourne Lower Hutt 5013 |
24 Apr 2015 - 09 Dec 2015 |
|
Hayward, Timothy Individual |
Raglan |
28 Jan 1999 - 03 Mar 2005 |
|
Haskell, Owen Individual |
R D 4 Cambridge |
28 Jan 1999 - 03 Mar 2005 |
|
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
19 Apr 2013 - 16 Nov 2015 | |
|
Haynes, Jacqueline Marie Individual |
Taradale Napier 4112 |
30 Apr 2010 - 09 Dec 2015 |
|
Mcintosh, Diana Individual |
Blockhouse Bay Auckland 0600 |
19 Apr 2013 - 09 Dec 2015 |
|
Richardson, Rhonda Anne Individual |
Seatoun Wellington 6022 |
31 Mar 2009 - 09 Dec 2015 |
|
Haskell, Owen John Individual |
Rd 4 Cambridge 3496 |
03 Apr 2007 - 15 Jun 2012 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
03 Apr 2007 - 11 Dec 2012 | |
|
Mormaer Equities Limited Shareholder NZBN: 9429030191174 Company Number: 4475104 Entity |
05 Jul 2013 - 03 Dec 2013 | |
|
Sanders, Deborah Mary Individual |
Rd 1 Tauranga 3171 |
24 Apr 2015 - 09 Dec 2015 |
|
Houghton, Lester Individual |
Havelock North Havelock North 4130 |
28 Jan 1999 - 24 Apr 2015 |
|
Beeby, Michelle Individual |
Eastbourne Lower Hutt 5013 |
24 Apr 2015 - 09 Dec 2015 |
|
Kilsby, Leigh Margaret Individual |
Parkvale Hastings 4122 |
30 Nov 2009 - 21 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpgh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5834187 |
| Country of origin | NZ |
| Address |
86-96 Victoria Street Wellington 6011 |
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