Broadway Holdings Pn Limited, a registered company, was launched on 13 Oct 2006. 9429033810621 is the business number it was issued. The company has been managed by 3 directors: Michelle Jane Van Lienen - an active director whose contract began on 28 Mar 2011,
John Robert Van Lienen - an active director whose contract began on 31 Mar 2011,
Paul Gregory Humphries - an inactive director whose contract began on 13 Oct 2006 and was terminated on 31 Mar 2011.
Updated on 22 May 2024, BizDb's data contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: physical, service).
Broadway Holdings Pn Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address up until 25 Jun 2019.
A single entity controls all company shares (exactly 1000 shares) - Prestige Properties Limited - located at 4440, 38 The Square, Palmerston North.
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Registered & physical address used from 02 Nov 2007 to 25 Jun 2019
Address: A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 13 Oct 2006 to 02 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Prestige Properties Limited Shareholder NZBN: 9429037780500 |
38 The Square Palmerston North 4440 New Zealand |
29 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Humphries Developments Limited Shareholder NZBN: 9429037143831 Company Number: 1068710 |
13 Oct 2006 - 20 Oct 2011 | |
| Entity | Humphries Developments Limited Shareholder NZBN: 9429037143831 Company Number: 1068710 |
13 Oct 2006 - 20 Oct 2011 | |
| Individual | Short, Ashley Raynor |
Palmerston North New Zealand |
13 Oct 2006 - 29 Mar 2011 |
Ultimate Holding Company
Michelle Jane Van Lienen - Director
Appointment date: 28 Mar 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 24 Oct 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Oct 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Oct 2020
Address: West End, Palmerston North, 4410 New Zealand
Address used since 28 Mar 2011
John Robert Van Lienen - Director
Appointment date: 31 Mar 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 24 Oct 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Oct 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Oct 2020
Address: West End, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2011
Paul Gregory Humphries - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 31 Mar 2011
Address: Palmerston North, 4470 New Zealand
Address used since 13 Oct 2006
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