Broadway Properties 2015 Limited was incorporated on 25 Feb 2003 and issued an NZBN of 9429036119530. The registered LTD company has been run by 3 directors: Jack Peter Poutsma - an active director whose contract began on 12 Jan 2005,
Dianne Lee Maxwell - an active director whose contract began on 12 Jan 2005,
Alison Margaret Lemon - an inactive director whose contract began on 25 Feb 2003 and was terminated on 18 Jan 2005.
As stated in our information (last updated on 29 May 2025), this company uses 1 address: 1 Williams Road, Paihia, 0200 (type: physical, registered).
Up to 18 Mar 2020, Broadway Properties 2015 Limited had been using 1 Williams Road, Paihia as their physical address.
BizDb found other names used by this company: from 19 Jan 2005 to 04 Jul 2016 they were called Puketona Road (No 325) Limited, from 25 Feb 2003 to 19 Jan 2005 they were called Aotearoa Publishing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomas, Kelly Marree (an individual) located at Rd 2, Kaikohe postcode 0472.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ardern, Keith Frederick - located at Bethlehem, Tauranga.
Previous addresses
Address: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 06 Jan 2012 to 18 Mar 2020
Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand
Physical & registered address used from 13 Feb 2009 to 06 Jan 2012
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 25 Feb 2003 to 13 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomas, Kelly Marree |
Rd 2 Kaikohe 0472 New Zealand |
30 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ardern, Keith Frederick |
Bethlehem Tauranga 3110 New Zealand |
19 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maxwell, Dianne Lee |
Kerikeri |
19 Jan 2005 - 19 Jan 2005 |
| Individual | Poutsma, Jack Peter |
Rd 1 Kerikeri 0294 New Zealand |
19 Jan 2005 - 19 Jan 2005 |
| Individual | Rhodes, David John Houghton |
R D 1 Kaeo New Zealand |
19 Jan 2005 - 30 Oct 2023 |
| Individual | Maxwell, Dianne Lee |
Kerikeri |
19 Jan 2005 - 19 Jan 2005 |
| Individual | Sehmb, Laurraine June |
Riverside Whangarei 0112 New Zealand |
19 Jan 2005 - 30 Oct 2023 |
| Individual | Lemon, Alison Margaret |
Kawakawa |
25 Feb 2003 - 19 Jan 2005 |
| Individual | Maxwell, Dianne Lee |
Kerikeri |
19 Jan 2005 - 19 Jan 2005 |
| Individual | Poutsma, Jack Peter |
Kerikeri |
19 Jan 2005 - 19 Jan 2005 |
Jack Peter Poutsma - Director
Appointment date: 12 Jan 2005
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Feb 2016
Dianne Lee Maxwell - Director
Appointment date: 12 Jan 2005
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Feb 2016
Alison Margaret Lemon - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 18 Jan 2005
Address: Kawakawa,
Address used since 25 Feb 2003
New Zealand Private Luxury Limited
1 Williams Road
Bay Of Islands Lodge Limited
1 Williams Road
Kango Rooms Australasia Limited
1 Williams Road
Hcb And Ajt Enterprises Limited
1 Williams Road
Teach-ola Too Limited
1 Williams Street,
Northland Technology Limited
1 Williams Road