Thw Property Limited was registered on 31 May 2011 and issued a New Zealand Business Number of 9429031075374. This registered LTD company has been managed by 3 directors: Christopher Keith Broadhead - an active director whose contract started on 31 May 2011,
Bruce William Tinnelly - an active director whose contract started on 09 Jan 2019,
Judith Ann Broadhead - an inactive director whose contract started on 31 May 2011 and was terminated on 09 Jan 2019.
According to BizDb's data (updated on 26 Feb 2024), the company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 27 Nov 2018, Thw Property Limited had been using 55 Theodosia Street, Timaru as their registered address.
BizDb found previous names for the company: from 30 Jan 2018 to 21 Jan 2019 they were called The Heights Wanaka Limited, from 30 May 2011 to 30 Jan 2018 they were called Broadhead Construction Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Infrastructure Consultants Limited (an entity) located at Timaru postcode 7910.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Broadhead, Christopher Keith - located at Gleniti, Timaru.
The next share allocation (495 shares, 49.5%) belongs to 3 entities, namely:
Broadhead, Christopher Keith, located at Gleniti, Timaru (a director),
Johnston, Paul Alexander, located at Gleniti, Timaru (an individual),
Broadhead, Judith Ann, located at Gleniti, Timaru (an individual).
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered address used from 20 Feb 2014 to 27 Nov 2018
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered address used from 02 Mar 2012 to 20 Feb 2014
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical address used from 02 Mar 2012 to 27 Nov 2018
Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 May 2011 to 02 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Infrastructure Consultants Limited Shareholder NZBN: 9429031162500 |
Timaru 7910 New Zealand |
10 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Broadhead, Christopher Keith |
Gleniti Timaru 7910 New Zealand |
31 May 2011 - |
| Shares Allocation #3 Number of Shares: 495 | |||
| Director | Broadhead, Christopher Keith |
Gleniti Timaru 7910 New Zealand |
31 May 2011 - |
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
31 May 2011 - |
| Individual | Broadhead, Judith Ann |
Gleniti Timaru 7910 New Zealand |
31 May 2011 - |
Christopher Keith Broadhead - Director
Appointment date: 31 May 2011
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 31 May 2011
Bruce William Tinnelly - Director
Appointment date: 09 Jan 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 09 Jan 2019
Judith Ann Broadhead - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 09 Jan 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 31 May 2011
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