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Thw Property Limited

Type: NZ Limited Company (Ltd)
9429031075374
NZBN
3405632
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Broadhead, Judith Ann Wanaka
Wanaka
9305
New Zealand
Director Broadhead, Christopher Keith Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Broadhead, Christopher Keith Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Director Broadhead, Christopher Keith Wanaka
Wanaka
9305
New Zealand
Individual Broadhead, Judith Ann Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Infrastructure Consultants Limited
Shareholder NZBN: 9429031162500
Company Number: 3334230
Timaru
7910
New Zealand
Directors

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

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