General information

Thw Property Limited

Type: NZ Limited Company (Ltd)
9429031075374
New Zealand Business Number
3405632
Company Number
Registered
Company Status

Thw Property Limited (NZBN 9429031075374) was incorporated on 31 May 2011. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their registered address, up until 27 Nov 2018. Thw Property Limited used other names, namely: The Heights Wanaka Limited from 30 Jan 2018 to 21 Jan 2019, Broadhead Construction Limited (30 May 2011 to 30 Jan 2018). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Infrastructure Consultants Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Broadhead, Christopher Keith (a director) - located at Gleniti, Timaru. Next there is the next group of shareholders, share allotment (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). The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 27 Nov 2018
Directors
Name and Address Role Period
Christopher Keith Broadhead
Gleniti, Timaru, 7910
Address used since 31 May 2011
Director 31 May 2011 - current
Bruce William Tinnelly
Gleniti, Timaru, 7910
Address used since 09 Jan 2019
Director 09 Jan 2019 - current
Judith Ann Broadhead
Gleniti, Timaru, 7910
Address used since 31 May 2011
Director 31 May 2011 - 09 Jan 2019
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered 20 Feb 2014 - 27 Nov 2018
55 Theodosia Street, Timaru, 7910 Registered 02 Mar 2012 - 20 Feb 2014
55 Theodosia Street, Timaru, 7910 Physical 02 Mar 2012 - 27 Nov 2018
55 Theodosia Street, Timaru, Timaru, 7910 Registered & physical 31 May 2011 - 02 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Infrastructure Consultants Limited
Shareholder NZBN: 9429031162500
Entity (NZ Limited Company)
Timaru
7910
10 Jan 2019 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Broadhead, Christopher Keith
Director
Gleniti
Timaru
7910
31 May 2011 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Broadhead, Christopher Keith
Director
Gleniti
Timaru
7910
31 May 2011 - current
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
31 May 2011 - current
Broadhead, Judith Ann
Individual
Gleniti
Timaru
7910
31 May 2011 - current
Location
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