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Downtown On Broadway Limited

Type: NZ Limited Company (Ltd)
9429039917874
NZBN
250573
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Registered address used since 15 Mar 2002
633 Main Street
Palmerston North 4414
New Zealand
Physical & service address used since 06 Aug 2019

Downtown On Broadway Limited, a registered company, was incorporated on 28 Aug 1984. 9429039917874 is the NZBN it was issued. This company has been supervised by 16 directors: Grant Ian Higgins - an active director whose contract began on 15 Aug 2017,
Tania Michelle Domett - an active director whose contract began on 18 Oct 2019,
Blair Neville Norwood - an active director whose contract began on 03 Aug 2022,
Neville Wayne Norwood - an inactive director whose contract began on 26 Feb 1992 and was terminated on 03 Aug 2022,
William Frances Wallace - an inactive director whose contract began on 26 Feb 1992 and was terminated on 03 Aug 2022.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 633 Main Street, Palmerston North, 4414 (category: physical, service).
Downtown On Broadway Limited had been using Wadham Goodman, 192 Broadway Avenue, Palmerston North as their physical address until 06 Aug 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 25 Nov 1987 to 17 Nov 1997 they were called City Cross Corporation Limited, from 28 Aug 1984 to 25 Nov 1987 they were called Axis Nomiees Limited.
A total of 10000000 shares are allotted to 15 shareholders (8 groups). The first group includes 1026000 shares (10.26 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1026000 shares (10.26 per cent). Finally there is the third share allotment (1026000 shares 10.26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Wadham Goodman, 192 Broadway Avenue, Palmerston North New Zealand

Physical address used from 10 Mar 2003 to 06 Aug 2019

Address #2: Level 7, National Mutual Bldg, Corner, Fitzherbert Ave & The Sq, Palmerston, North

Registered address used from 21 Mar 1997 to 15 Mar 2002

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: Wadham Goodman, Solicitors, 192 Braodway Avenue, Palmerston North

Physical address used from 19 Feb 1992 to 10 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1026000
Entity (NZ Limited Company) S H Trustees Limited
Shareholder NZBN: 9429035720188
633 Main Street
Palmerston North
Individual Higgins, Susanne Margaret Hokowhitu
Palmerston North
4410
New Zealand
Individual Higgins, Bernard Francis Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1026000
Entity (NZ Limited Company) S H Trustees Limited
Shareholder NZBN: 9429035720188
633 Main Street
Palmerston North
Individual Higgins, Daniel Patrick Hokowhitu
Palmerston North
4410
New Zealand
Individual Higgins, Antony Shane Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1026000
Entity (NZ Limited Company) Mpj Higgins Trustee Limited
Shareholder NZBN: 9429048389433
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 847000
Individual Norwood, Wendy Jean Papamoa Beach
Papamoa
3118
New Zealand
Individual Norwood, Walter Boyd Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Frew, Joanna Jean Remuera
Auckland
1050
New Zealand
Individual Meo, John Clayton Karori
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 847000
Entity (NZ Limited Company) Jenny Brown Nominees Limited
Shareholder NZBN: 9429038144578
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 2150000
Entity (NZ Limited Company) Mk Trustee (nw Norwood) Limited
Shareholder NZBN: 9429041485231
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 1026000
Individual Domett, Gary Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 2052000
Individual Domett, Michael David Meadowbank
Auckland
1075
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Domett As Trustee, Peter Alan Tauranga
Entity Investment Partners Limited
Shareholder NZBN: 9429039139528
Company Number: 497839
Matua
Tauranga
3110
New Zealand
Individual Norwood, Charles John Boyd Oriental Bay
Wellington
6011
New Zealand
Individual O'sullivan, Kevin John Palmerston North
Individual O'sullivan, Kevin John Palmerston North
Individual Higgins, Daniel Patrick Palmerston North

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Higgins, Robyn Christine Hokowhitu
Palmerston North
4410
New Zealand
Individual Higgins, Grant Ian Greenlane
Auckland
1051
New Zealand
Entity Mk Trustee 2016 Limited
Shareholder NZBN: 9429041485101
Company Number: 5495384
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Norwood, Neville Wayne Wellington

New Zealand
Individual Higgins, Jennifer Kay Palmerston North

New Zealand
Individual Higgins, Grant Ian Greenlane
Auckland
1051
New Zealand
Individual Peterson, Richard Dale Oriental Bay
Wellington
6011
New Zealand
Individual Higgins, Robyn Christine Palmerston North
Individual O'sullivan, Kevin John Palmerston North
Individual Domett, Peter Alan Tauranga
Individual O'sullivan, Kevin John Palmerston North
Individual Peterson, Richard Dale Wellington

New Zealand
Individual Higgins, Michael Peter Palmerston North
Individual Higgins, Michael Peter John Palmerston North
Individual Norwood, Neville Wayne Oriental Bay
Wellington
6011
New Zealand
Entity Mk Trustee 2016 Limited
Shareholder NZBN: 9429041485101
Company Number: 5495384
Entity Investment Partners Limited
Shareholder NZBN: 9429039139528
Company Number: 497839
Mt Maunganui
Tauranga
3110
New Zealand
Individual Higgins, Daniel Patrick Palmerston North
Directors

Grant Ian Higgins - Director

Appointment date: 15 Aug 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 15 Aug 2017


Tania Michelle Domett - Director

Appointment date: 18 Oct 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Aug 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Oct 2019


Blair Neville Norwood - Director

Appointment date: 03 Aug 2022

Address: Rd 5, Mount Maunganui, 3175 New Zealand

Address used since 03 Aug 2022


Neville Wayne Norwood - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 03 Aug 2022

Address: 260 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 Feb 2010


William Frances Wallace - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 03 Aug 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Mar 2022

Address: Whitby, Wellington, 5024 New Zealand

Address used since 16 May 2003


Peter Allan Domett - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 18 Oct 2019

Address: Mount Maunganui, Tauranga, 3110 New Zealand

Address used since 17 Apr 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Apr 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 May 2017


Daniel Patrick Higgins - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 31 Jul 2007

Address: Palmerston North,

Address used since 16 May 2003


Michael Peter John Higgins - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 16 May 2003

Address: Palmerston North,

Address used since 26 Feb 1992


Daniel Patrick Higgins - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 01 Dec 1997

Address: Palmerston North,

Address used since 26 Feb 1992


Gary Innes Domett - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 29 Jan 1997

Address: Feilding,

Address used since 26 Feb 1992


Michael John Beagley - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 02 Dec 1996

Address: Khandallah, Wellington,

Address used since 28 Aug 1996


David Paul Wood - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 27 Nov 1996

Address: Howick,

Address used since 01 Dec 1993


Graham James Lindsay - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 07 May 1996

Address: Palmerston North,

Address used since 20 Nov 1992


Edmund Charles Mackay - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 26 Oct 1995

Address: Wellington,

Address used since 26 Feb 1992


David Paul Wood - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 01 May 1994

Address: Papatoetoe, Auckland,

Address used since 26 Feb 1992


Graeme John Bringans - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 27 Apr 1994

Address: Remuera, Auckland,

Address used since 26 Feb 1992

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