General information

Broadway Realty Management Limited

Type: NZ Limited Company (Ltd)
9429039717719
New Zealand Business Number
310414
Company Number
Registered
Company Status

Broadway Realty Management Limited (New Zealand Business Number 9429039717719) was registered on 16 Jul 1986. 5 addresess are currently in use by the company: 188 Valley Views, Rd 2, Palmerston North, 4472 (type: postal, office). Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North had been their registered address, up to 25 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Carswell, Geraldine Clare (an individual) located at Rd 4, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Carswell, William Henry (an individual) - located at Rd 4, Palmerston North. The Businesscheck data was last updated on 29 May 2025.

Current address Type Used since
188 Valley Views, Rd 2, Palmerston North, 4472 Registered & physical & service 25 Nov 2019
188 Valley Views, Rd 2, Palmerston North, 4472 Postal & office & delivery 13 May 2020
Contact info
64 27442 8284
Phone (Phone)
billc@broadwayrealty.co.nz
Email
Billc@broadwayrealty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
broadway realty.co.nz
Website
Directors
Name and Address Role Period
William Henry Carswell
Rd 2, Palmerston North, 4472
Address used since 28 Apr 2016
Director 26 Jul 1988 - current
Geraldine Clare Carswell
Rd 2, Palmerston North, 4472
Address used since 01 Jul 2014
Director 25 May 1994 - current
Allison Clemency Fullerton-smith
R.d.2, Marton,
Address used since 26 Jul 1988
Director 26 Jul 1988 - 25 May 1994
Addresses
Principal place of activity
188 Valley Views , Rd 2 , Palmerston North , 4472
Previous address Type Period
Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North Registered & physical 16 Jun 2008 - 25 Nov 2019
Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North Registered & physical 13 Apr 2006 - 16 Jun 2008
C/- Glendinning & Glendinning, Cnr The Square & Fitzherbert Avenue, Palmerston North Physical 05 May 1999 - 13 Apr 2006
C/o Glendinning & Glendinning, Cnr The Square & Fitzherbert Ave, Palmerston North Registered 26 Mar 1997 - 13 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carswell, Geraldine Clare
Individual
Rd 4
Palmerston North
16 Jul 1986 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Carswell, William Henry
Individual
Rd 4
Palmerston North
16 Jul 1986 - current
Location