General information
Downtown On Broadway Limited
Type: NZ Limited Company (Ltd)9429039917874
New Zealand Business Number
250573
Company Number
Registered
Company Status
Downtown On Broadway Limited (issued an NZBN of 9429039917874) was started on 28 Aug 1984. 2 addresses are in use by the company: 18 El Prado Drive, Milson, Palmerston North, 4414 (type: service, physical). 633 Main Street, Palmerston North had been their service address, until 17 Feb 2025. Downtown On Broadway Limited used more names, namely: City Cross Corporation Limited from 25 Nov 1987 to 17 Nov 1997, Axis Nomiees Limited (28 Aug 1984 to 25 Nov 1987). 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100% of shares), namely:
Frances Holdings Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. Our data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Registered | 15 Mar 2002 |
| 633 Main Street, Palmerston North, 4414 | Physical | 06 Aug 2019 |
| 18 El Prado Drive, Milson, Palmerston North, 4414 | Service | 17 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Antony Shane Higgins
Hokowhitu, Palmerston North, 4410
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Bernard Francis Higgins
Hokowhitu, Palmerston North, 4410
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Tania Michelle Domett
Mount Albert, Auckland, 1025
Address used since 16 Aug 2021
Mount Albert, Auckland, 1025
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - 03 Apr 2024 |
|
Blair Neville Norwood
Rd 5, Mount Maunganui, 3175
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - 03 Apr 2024 |
|
Neville Wayne Norwood
260 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 17 Feb 2010 |
Director | 26 Feb 1992 - 03 Aug 2022 |
|
William Frances Wallace
Whitby, Porirua, 5024
Address used since 01 Mar 2022
Whitby, Wellington, 5024
Address used since 16 May 2003 |
Director | 26 Feb 1992 - 03 Aug 2022 |
|
Peter Allan Domett
Mount Maunganui, Tauranga, 3110
Address used since 17 Apr 2019
Tauranga, Tauranga, 3110
Address used since 22 Apr 2016
Matua, Tauranga, 3110
Address used since 04 May 2017 |
Director | 26 Feb 1992 - 18 Oct 2019 |
|
Daniel Patrick Higgins
Palmerston North,
Address used since 16 May 2003 |
Director | 16 May 2003 - 31 Jul 2007 |
|
Michael Peter John Higgins
Palmerston North,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 16 May 2003 |
|
Daniel Patrick Higgins
Palmerston North,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Dec 1997 |
|
Gary Innes Domett
Feilding,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 29 Jan 1997 |
|
Michael John Beagley
Khandallah, Wellington,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 02 Dec 1996 |
|
David Paul Wood
Howick,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 27 Nov 1996 |
|
Graham James Lindsay
Palmerston North,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 07 May 1996 |
|
Edmund Charles Mackay
Wellington,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 26 Oct 1995 |
|
David Paul Wood
Papatoetoe, Auckland,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 May 1994 |
|
Graeme John Bringans
Remuera, Auckland,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 27 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Service | 06 Aug 2019 - 17 Feb 2025 |
| Wadham Goodman, 192 Broadway Avenue, Palmerston North | Physical | 10 Mar 2003 - 06 Aug 2019 |
| Level 7, National Mutual Bldg, Corner, Fitzherbert Ave & The Sq, Palmerston, North | Registered | 21 Mar 1997 - 15 Mar 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Wadham Goodman, Solicitors, 192 Braodway Avenue, Palmerston North | Physical | 19 Feb 1992 - 10 Mar 2003 |
Financial Data
Financial info
10000000
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frances Holdings Limited Shareholder NZBN: 9429038776595 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
03 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Antony Shane Individual |
Hokowhitu Palmerston North 4410 |
19 Apr 2013 - 03 Apr 2024 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
28 Aug 1984 - 10 Nov 2006 | |
|
Norwood, Neville Wayne Individual |
Wellington |
28 Aug 1984 - 03 Apr 2024 |
|
Meo, John Clayton Individual |
Karori Wellington 6012 |
09 May 2017 - 03 Apr 2024 |
|
Jenny Brown Nominees Limited Shareholder NZBN: 9429038144578 Company Number: 845971 Entity |
Saint Johns Auckland 1072 |
28 Aug 1984 - 03 Apr 2024 |
|
Higgins, Daniel Patrick Individual |
Hokowhitu Palmerston North 4410 |
01 Mar 2004 - 03 Apr 2024 |
|
Higgins, Bernard Francis Individual |
Hokowhitu Palmerston North 4410 |
28 Aug 1984 - 03 Apr 2024 |
|
Higgins, Daniel Patrick Individual |
Palmerston North |
28 Aug 1984 - 26 Jul 2010 |
|
Higgins, Susanne Margaret Individual |
Hokowhitu Palmerston North 4410 |
26 Jul 2010 - 03 Apr 2024 |
|
Higgins, Susanne Margaret Individual |
Hokowhitu Palmerston North 4410 |
26 Jul 2010 - 03 Apr 2024 |
|
S H Trustees Limited Shareholder NZBN: 9429035720188 Company Number: 1421699 Entity |
633 Main Street Palmerston North |
15 Feb 2007 - 03 Apr 2024 |
|
S H Trustees Limited Shareholder NZBN: 9429035720188 Company Number: 1421699 Entity |
633 Main Street Palmerston North |
15 Feb 2007 - 03 Apr 2024 |
|
S H Trustees Limited Shareholder NZBN: 9429035720188 Company Number: 1421699 Entity |
633 Main Street Palmerston North |
15 Feb 2007 - 03 Apr 2024 |
|
Higgins, Daniel Patrick Individual |
Hokowhitu Palmerston North 4410 |
01 Mar 2004 - 03 Apr 2024 |
|
Norwood, Charles John Boyd Individual |
Oriental Bay Wellington 6011 |
28 Aug 1984 - 29 Jun 2022 |
|
Norwood, Wendy Jean Individual |
Papamoa Beach Papamoa 3118 |
29 Jun 2022 - 03 Apr 2024 |
|
Norwood, Walter Boyd Individual |
Paraparaumu Beach Paraparaumu 5032 |
29 Jun 2022 - 03 Apr 2024 |
|
Higgins, Susanne Margaret Individual |
Hokowhitu Palmerston North 4410 |
26 Jul 2010 - 03 Apr 2024 |
|
Higgins, Susanne Margaret Individual |
Hokowhitu Palmerston North 4410 |
26 Jul 2010 - 03 Apr 2024 |
|
S H Trustees Limited Shareholder NZBN: 9429035720188 Company Number: 1421699 Entity |
633 Main Street Palmerston North |
15 Feb 2007 - 03 Apr 2024 |
|
S H Trustees Limited Shareholder NZBN: 9429035720188 Company Number: 1421699 Entity |
633 Main Street Palmerston North |
15 Feb 2007 - 03 Apr 2024 |
|
Mpj Higgins Trustee Limited Shareholder NZBN: 9429048389433 Company Number: 8038402 Entity |
Palmerston North 4410 |
09 Jul 2020 - 03 Apr 2024 |
|
Mk Trustee (nw Norwood) Limited Shareholder NZBN: 9429041485231 Company Number: 5495422 Entity |
Wellington Central Wellington 6011 |
13 Apr 2017 - 03 Apr 2024 |
|
Domett, Michael David Individual |
Meadowbank Auckland 1075 |
01 Mar 2004 - 03 Apr 2024 |
|
Domett, Michael David Individual |
Meadowbank Auckland 1075 |
01 Mar 2004 - 03 Apr 2024 |
|
Meo, John Clayton Individual |
Karori Wellington 6012 |
09 May 2017 - 03 Apr 2024 |
|
Frew, Joanna Jean Individual |
Remuera Auckland 1050 |
29 Jun 2022 - 03 Apr 2024 |
|
Domett, Gary Individual |
Bethlehem Tauranga 3110 |
14 Nov 2006 - 03 Apr 2024 |
|
Higgins, Daniel Patrick Individual |
Hokowhitu Palmerston North 4410 |
01 Mar 2004 - 03 Apr 2024 |
|
Higgins, Daniel Patrick Individual |
Hokowhitu Palmerston North 4410 |
01 Mar 2004 - 03 Apr 2024 |
|
Higgins, Bernard Francis Individual |
Hokowhitu Palmerston North 4410 |
28 Aug 1984 - 03 Apr 2024 |
|
Higgins, Bernard Francis Individual |
Hokowhitu Palmerston North 4410 |
28 Aug 1984 - 03 Apr 2024 |
|
Higgins, Bernard Francis Individual |
Hokowhitu Palmerston North 4410 |
28 Aug 1984 - 03 Apr 2024 |
|
Higgins, Antony Shane Individual |
Hokowhitu Palmerston North 4410 |
19 Apr 2013 - 03 Apr 2024 |
|
Higgins, Antony Shane Individual |
Hokowhitu Palmerston North 4410 |
19 Apr 2013 - 03 Apr 2024 |
|
Higgins, Antony Shane Individual |
Hokowhitu Palmerston North 4410 |
19 Apr 2013 - 03 Apr 2024 |
|
Domett As Trustee, Peter Alan Individual |
Tauranga |
01 Mar 2004 - 06 Sep 2005 |
|
Investment Partners Limited Shareholder NZBN: 9429039139528 Company Number: 497839 Entity |
Matua Tauranga 3110 |
28 Jun 2006 - 29 Aug 2019 |
|
O'sullivan, Kevin John Individual |
Palmerston North |
01 Mar 2004 - 28 Jun 2006 |
|
O'sullivan, Kevin John Individual |
Palmerston North |
28 Aug 1984 - 14 Nov 2006 |
|
Higgins, Robyn Christine Individual |
Hokowhitu Palmerston North 4410 |
28 Aug 1984 - 09 Jul 2020 |
|
Higgins, Grant Ian Individual |
Greenlane Auckland 1051 |
26 Jul 2010 - 09 Jul 2020 |
|
Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 Company Number: 5495384 Entity |
09 May 2017 - 09 May 2017 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
28 Aug 1984 - 10 Nov 2006 | |
|
Higgins, Jennifer Kay Individual |
Palmerston North |
01 Mar 2004 - 19 Apr 2013 |
|
Higgins, Grant Ian Individual |
Greenlane Auckland 1051 |
26 Jul 2010 - 09 Jul 2020 |
|
Peterson, Richard Dale Individual |
Oriental Bay Wellington 6011 |
09 May 2017 - 09 May 2017 |
|
Higgins, Robyn Christine Individual |
Palmerston North |
28 Aug 1984 - 09 Jul 2020 |
|
O'sullivan, Kevin John Individual |
Palmerston North |
01 Mar 2004 - 28 Jun 2006 |
|
Domett, Peter Alan Individual |
Tauranga |
01 Mar 2004 - 06 Sep 2005 |
|
O'sullivan, Kevin John Individual |
Palmerston North |
28 Aug 1984 - 14 Nov 2006 |
|
Peterson, Richard Dale Individual |
Wellington |
28 Aug 1984 - 13 Apr 2017 |
|
Higgins, Michael Peter Individual |
Palmerston North |
28 Aug 1984 - 28 Jun 2006 |
|
Higgins, Michael Peter John Individual |
Palmerston North |
28 Aug 1984 - 13 Oct 2008 |
|
Norwood, Neville Wayne Individual |
Oriental Bay Wellington 6011 |
28 Aug 1984 - 03 Apr 2024 |
|
Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 Company Number: 5495384 Entity |
09 May 2017 - 09 May 2017 | |
|
Investment Partners Limited Shareholder NZBN: 9429039139528 Company Number: 497839 Entity |
Mt Maunganui Tauranga 3110 |
28 Jun 2006 - 29 Aug 2019 |
|
Higgins, Daniel Patrick Individual |
Palmerston North |
28 Aug 1984 - 26 Jul 2010 |
Location
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