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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carswell, Geraldine Clare |
Rd 4 Palmerston North |
16 Jul 1986 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Carswell, William Henry |
Rd 4 Palmerston North |
16 Jul 1986 - |
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
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