Broadway Properties 2015 Limited
Type: NZ Limited Company (Ltd)Broadway Properties 2015 Limited (issued a business number of 9429036119530) was started on 25 Feb 2003. 2 addresses are in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their physical address, up to 18 Mar 2020. Broadway Properties 2015 Limited used more aliases, namely: Puketona Road (No 325) Limited from 19 Jan 2005 to 04 Jul 2016, Aotearoa Publishing Limited (25 Feb 2003 to 19 Jan 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomas, Kelly Marree (an individual) located at Rd 2, Kaikohe postcode 0472. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ardern, Keith Frederick (an individual) - located at Bethlehem, Tauranga. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 23 Feb 2016 |
Director | 12 Jan 2005 - current |
|
Dianne Lee Maxwell
Rd 1, Kerikeri, 0294
Address used since 23 Feb 2016 |
Director | 12 Jan 2005 - current |
|
Alison Margaret Lemon
Kawakawa,
Address used since 25 Feb 2003 |
Director | 25 Feb 2003 - 18 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 06 Jan 2012 - 18 Mar 2020 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical & registered | 13 Feb 2009 - 06 Jan 2012 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 25 Feb 2003 - 13 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Kelly Marree Individual |
Rd 2 Kaikohe 0472 |
30 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardern, Keith Frederick Individual |
Bethlehem Tauranga 3110 |
19 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Dianne Lee Individual |
Kerikeri |
19 Jan 2005 - 19 Jan 2005 |
|
Poutsma, Jack Peter Individual |
Rd 1 Kerikeri 0294 |
19 Jan 2005 - 19 Jan 2005 |
|
Rhodes, David John Houghton Individual |
R D 1 Kaeo |
19 Jan 2005 - 30 Oct 2023 |
|
Maxwell, Dianne Lee Individual |
Kerikeri |
19 Jan 2005 - 19 Jan 2005 |
|
Sehmb, Laurraine June Individual |
Riverside Whangarei 0112 |
19 Jan 2005 - 30 Oct 2023 |
|
Lemon, Alison Margaret Individual |
Kawakawa |
25 Feb 2003 - 19 Jan 2005 |
|
Maxwell, Dianne Lee Individual |
Kerikeri |
19 Jan 2005 - 19 Jan 2005 |
|
Poutsma, Jack Peter Individual |
Kerikeri |
19 Jan 2005 - 19 Jan 2005 |
 |
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|
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|
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