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Broadway Realty Management Limited

Type: NZ Limited Company (Ltd)
9429039717719
NZBN
310414
Company Number
Registered
Company Status
Current address
188 Valley Views
Rd 2
Palmerston North 4472
New Zealand
Registered & physical & service address used since 25 Nov 2019
188 Valley Views
Rd 2
Palmerston North 4472
New Zealand
Postal & office & delivery address used since 13 May 2020

Broadway Realty Management Limited, a registered company, was registered on 16 Jul 1986. 9429039717719 is the NZ business identifier it was issued. The company has been supervised by 3 directors: William Henry Carswell - an active director whose contract started on 26 Jul 1988,
Geraldine Clare Carswell - an active director whose contract started on 25 May 1994,
Allison Clemency Fullerton-Smith - an inactive director whose contract started on 26 Jul 1988 and was terminated on 25 May 1994.
Updated on 29 May 2025, the BizDb database contains detailed information about 1 address: 188 Valley Views, Rd 2, Palmerston North, 4472 (types include: postal, office).
Broadway Realty Management Limited had been using Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North as their registered address until 25 Nov 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Principal place of activity

188 Valley Views, Rd 2, Palmerston North, 4472 New Zealand


Previous addresses

Address #1: Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North New Zealand

Registered & physical address used from 16 Jun 2008 to 25 Nov 2019

Address #2: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Registered & physical address used from 13 Apr 2006 to 16 Jun 2008

Address #3: C/- Glendinning & Glendinning, Cnr The Square & Fitzherbert Avenue, Palmerston North

Physical address used from 05 May 1999 to 13 Apr 2006

Address #4: C/o Glendinning & Glendinning, Cnr The Square & Fitzherbert Ave, Palmerston North

Registered address used from 26 Mar 1997 to 13 Apr 2006

Contact info
64 27442 8284
13 May 2020 Phone
billc@broadwayrealty.co.nz
13 May 2020 Email
Billc@broadwayrealty.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
broadway realty.co.nz
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carswell, Geraldine Clare Rd 4
Palmerston North
Shares Allocation #2 Number of Shares: 999
Individual Carswell, William Henry Rd 4
Palmerston North
Directors

William Henry Carswell - Director

Appointment date: 26 Jul 1988

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 28 Apr 2016


Geraldine Clare Carswell - Director

Appointment date: 25 May 1994

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 01 Jul 2014


Allison Clemency Fullerton-smith - Director (Inactive)

Appointment date: 26 Jul 1988

Termination date: 25 May 1994

Address: R.d.2, Marton,

Address used since 26 Jul 1988