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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1026000 | |||
Entity (NZ Limited Company) | S H Trustees Limited Shareholder NZBN: 9429035720188 |
633 Main Street Palmerston North |
15 Feb 2007 - |
Individual | Higgins, Susanne Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
26 Jul 2010 - |
Individual | Higgins, Bernard Francis |
Hokowhitu Palmerston North 4410 New Zealand |
28 Aug 1984 - |
Shares Allocation #2 Number of Shares: 1026000 | |||
Entity (NZ Limited Company) | S H Trustees Limited Shareholder NZBN: 9429035720188 |
633 Main Street Palmerston North |
15 Feb 2007 - |
Individual | Higgins, Daniel Patrick |
Hokowhitu Palmerston North 4410 New Zealand |
01 Mar 2004 - |
Individual | Higgins, Antony Shane |
Hokowhitu Palmerston North 4410 New Zealand |
19 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1026000 | |||
Entity (NZ Limited Company) | Mpj Higgins Trustee Limited Shareholder NZBN: 9429048389433 |
Palmerston North 4410 New Zealand |
09 Jul 2020 - |
Shares Allocation #4 Number of Shares: 847000 | |||
Individual | Norwood, Wendy Jean |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jun 2022 - |
Individual | Norwood, Walter Boyd |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Jun 2022 - |
Individual | Frew, Joanna Jean |
Remuera Auckland 1050 New Zealand |
29 Jun 2022 - |
Individual | Meo, John Clayton |
Karori Wellington 6012 New Zealand |
09 May 2017 - |
Shares Allocation #5 Number of Shares: 847000 | |||
Entity (NZ Limited Company) | Jenny Brown Nominees Limited Shareholder NZBN: 9429038144578 |
Saint Johns Auckland 1072 New Zealand |
28 Aug 1984 - |
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 |
13 Apr 2017 - |
Shares Allocation #7 Number of Shares: 1026000 | |||
Individual | Domett, Gary |
Bethlehem Tauranga 3110 New Zealand |
14 Nov 2006 - |
Shares Allocation #8 Number of Shares: 2052000 | |||
Individual | Domett, Michael David |
Meadowbank Auckland 1075 New Zealand |
01 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Domett As Trustee, Peter Alan |
Tauranga |
01 Mar 2004 - 06 Sep 2005 |
Entity | Investment Partners Limited Shareholder NZBN: 9429039139528 Company Number: 497839 |
Matua Tauranga 3110 New Zealand |
28 Jun 2006 - 29 Aug 2019 |
Individual | Norwood, Charles John Boyd |
Oriental Bay Wellington 6011 New Zealand |
28 Aug 1984 - 29 Jun 2022 |
Individual | O'sullivan, Kevin John |
Palmerston North |
01 Mar 2004 - 28 Jun 2006 |
Individual | O'sullivan, Kevin John |
Palmerston North |
28 Aug 1984 - 14 Nov 2006 |
Individual | Higgins, Daniel Patrick |
Palmerston North New Zealand |
28 Aug 1984 - 26 Jul 2010 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
28 Aug 1984 - 10 Nov 2006 | |
Individual | Higgins, Robyn Christine |
Hokowhitu Palmerston North 4410 New Zealand |
28 Aug 1984 - 09 Jul 2020 |
Individual | Higgins, Grant Ian |
Greenlane Auckland 1051 New Zealand |
26 Jul 2010 - 09 Jul 2020 |
Entity | Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 Company Number: 5495384 |
09 May 2017 - 09 May 2017 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
28 Aug 1984 - 10 Nov 2006 | |
Individual | Norwood, Neville Wayne |
Wellington New Zealand |
28 Aug 1984 - 09 May 2017 |
Individual | Higgins, Jennifer Kay |
Palmerston North New Zealand |
01 Mar 2004 - 19 Apr 2013 |
Individual | Higgins, Grant Ian |
Greenlane Auckland 1051 New Zealand |
26 Jul 2010 - 09 Jul 2020 |
Individual | Peterson, Richard Dale |
Oriental Bay Wellington 6011 New Zealand |
09 May 2017 - 09 May 2017 |
Individual | Higgins, Robyn Christine |
Palmerston North |
28 Aug 1984 - 09 Jul 2020 |
Individual | O'sullivan, Kevin John |
Palmerston North |
01 Mar 2004 - 28 Jun 2006 |
Individual | Domett, Peter Alan |
Tauranga |
01 Mar 2004 - 06 Sep 2005 |
Individual | O'sullivan, Kevin John |
Palmerston North |
28 Aug 1984 - 14 Nov 2006 |
Individual | Peterson, Richard Dale |
Wellington New Zealand |
28 Aug 1984 - 13 Apr 2017 |
Individual | Higgins, Michael Peter |
Palmerston North |
28 Aug 1984 - 28 Jun 2006 |
Individual | Higgins, Michael Peter John |
Palmerston North |
28 Aug 1984 - 13 Oct 2008 |
Individual | Norwood, Neville Wayne |
Oriental Bay Wellington 6011 New Zealand |
28 Aug 1984 - 09 May 2017 |
Entity | Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 Company Number: 5495384 |
09 May 2017 - 09 May 2017 | |
Entity | Investment Partners Limited Shareholder NZBN: 9429039139528 Company Number: 497839 |
Mt Maunganui Tauranga 3110 New Zealand |
28 Jun 2006 - 29 Aug 2019 |
Individual | Higgins, Daniel Patrick |
Palmerston North |
28 Aug 1984 - 26 Jul 2010 |
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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