General information
Broadway Holdings Pn Limited
Type: NZ Limited Company (Ltd)9429033810621
New Zealand Business Number
1875988
Company Number
Registered
Company Status
Broadway Holdings Pn Limited (issued an NZBN of 9429033810621) was registered on 13 Oct 2006. 2 addresses are currently in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, service). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, until 25 Jun 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Prestige Properties Limited (an entity) located at 38 The Square, Palmerston North postcode 4440. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 38 The Square, Palmerston North, 4440 | Physical & service & registered | 25 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Jane Van Lienen
Hokowhitu, Palmerston North, 4410
Address used since 24 Oct 2023
Hokowhitu, Palmerston North, 4410
Address used since 11 Oct 2022
Hokowhitu, Palmerston North, 4410
Address used since 23 Oct 2020
West End, Palmerston North, 4410
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - current |
|
John Robert Van Lienen
Hokowhitu, Palmerston North, 4410
Address used since 24 Oct 2023
Hokowhitu, Palmerston North, 4410
Address used since 11 Oct 2022
Hokowhitu, Palmerston North, 4410
Address used since 23 Oct 2020
West End, Palmerston North, 4410
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Paul Gregory Humphries
Palmerston North, 4470
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Fmg Building, 55 The Square, Palmerston North | Registered & physical | 02 Nov 2007 - 25 Jun 2019 |
| A R Short & Co, Chartered Accountants, Level 8 Fmg Building, 68 The Square, Palmerston North | Physical & registered | 13 Oct 2006 - 02 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestige Properties Limited Shareholder NZBN: 9429037780500 Entity (NZ Limited Company) |
38 The Square Palmerston North 4440 |
29 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries Developments Limited Shareholder NZBN: 9429037143831 Company Number: 1068710 Entity |
13 Oct 2006 - 20 Oct 2011 | |
|
Humphries Developments Limited Shareholder NZBN: 9429037143831 Company Number: 1068710 Entity |
13 Oct 2006 - 20 Oct 2011 | |
|
Short, Ashley Raynor Individual |
Palmerston North |
13 Oct 2006 - 29 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prestige Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921458 |
| Country of origin | NZ |
| Address |
Level One 38 The Square Palmerston North 4440 |
Location
Companies nearby
 |
French Pear Gifts Limited Level 8, Fmg House |
|
The New Hongsheng Limited 8 Fitzherbert Avenue |
|
The Free Store Charitable Trust 14 Fitzherbert Avenue |
|
Speech Communication Association Of New Zealand Incorporated Room 111, Square Edge Creative Centre |
|
Manawatu Lesbian & Gay Rights Association Incorporated Square Edge |
|
The Palmerston North Folk Club Incorporated Square Edge |