Thw Property Limited was registered on 31 May 2011 and issued a New Zealand Business Number of 9429031075374. This registered LTD company has been managed by 3 directors: Christopher Keith Broadhead - an active director whose contract started on 31 May 2011,
Bruce William Tinnelly - an inactive director whose contract started on 09 Jan 2019 and was terminated on 10 Feb 2025,
Judith Ann Broadhead - an inactive director whose contract started on 31 May 2011 and was terminated on 09 Jan 2019.
According to BizDb's data (updated on 13 May 2025), the company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 27 Nov 2018, Thw Property Limited had been using 55 Theodosia Street, Timaru as their registered address.
BizDb found previous names for the company: from 30 Jan 2018 to 21 Jan 2019 they were called The Heights Wanaka Limited, from 30 May 2011 to 30 Jan 2018 they were called Broadhead Construction Limited.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru postcode 7910,
Broadhead, Judith Ann (an individual) located at Wanaka, Wanaka postcode 9305,
Broadhead, Christopher Keith (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Broadhead, Christopher Keith - located at Wanaka, Wanaka.
The next share allocation (495 shares, 49.5%) belongs to 3 entities, namely:
Johnston, Paul Alexander, located at Gleniti, Timaru (an individual),
Broadhead, Christopher Keith, located at Wanaka, Wanaka (a director),
Broadhead, Judith Ann, located at Wanaka, Wanaka (an individual).
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered address used from 20 Feb 2014 to 27 Nov 2018
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered address used from 02 Mar 2012 to 20 Feb 2014
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical address used from 02 Mar 2012 to 27 Nov 2018
Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 May 2011 to 02 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
31 May 2011 - |
| Individual | Broadhead, Judith Ann |
Wanaka Wanaka 9305 New Zealand |
31 May 2011 - |
| Director | Broadhead, Christopher Keith |
Wanaka Wanaka 9305 New Zealand |
31 May 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Broadhead, Christopher Keith |
Wanaka Wanaka 9305 New Zealand |
31 May 2011 - |
| Shares Allocation #3 Number of Shares: 495 | |||
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
31 May 2011 - |
| Director | Broadhead, Christopher Keith |
Wanaka Wanaka 9305 New Zealand |
31 May 2011 - |
| Individual | Broadhead, Judith Ann |
Wanaka Wanaka 9305 New Zealand |
31 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Infrastructure Consultants Limited Shareholder NZBN: 9429031162500 Company Number: 3334230 |
Timaru 7910 New Zealand |
10 Jan 2019 - 19 Feb 2025 |
Christopher Keith Broadhead - Director
Appointment date: 31 May 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Oct 2024
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 31 May 2011
Bruce William Tinnelly - Director (Inactive)
Appointment date: 09 Jan 2019
Termination date: 10 Feb 2025
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 09 Jan 2019
Judith Ann Broadhead - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 09 Jan 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 31 May 2011
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary