Shortcuts

Broadway Properties 2015 Limited

Type: NZ Limited Company (Ltd)
9429036119530
NZBN
1277476
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 18 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Kelly Marree Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ardern, Keith Frederick Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Dianne Lee Kerikeri
Individual Poutsma, Jack Peter Rd 1
Kerikeri
0294
New Zealand
Individual Rhodes, David John Houghton R D 1
Kaeo

New Zealand
Individual Maxwell, Dianne Lee Kerikeri
Individual Sehmb, Laurraine June Riverside
Whangarei
0112
New Zealand
Individual Lemon, Alison Margaret Kawakawa
Individual Maxwell, Dianne Lee Kerikeri
Individual Poutsma, Jack Peter Kerikeri
Directors

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

Nearby companies