Broadway Five Holdings Limited
Type: NZ Limited Company (Ltd)Broadway Five Holdings Limited (New Zealand Business Number 9429035128274) was started on 14 Oct 2004. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, until 18 Jun 2014. Broadway Five Holdings Limited used other names, namely: Kent Nominees One Limited from 14 Oct 2004 to 10 Oct 2007. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Allan, Marise Francis (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Moorman, David Guy (an individual) - located at Epsom. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ruck, David Geoffrey, located at Mount Eden, Auckland (an individual). Our database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 18 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 06 Aug 2015 |
Director | 10 Oct 2007 - current |
|
David Geoffrey Ruck
Onehunga, Auckland, 1061
Address used since 28 Mar 2025
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 06 Aug 2015
Remuera, Auckland, 1050
Address used since 24 May 2019 |
Director | 10 Oct 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 22 Nov 2016 |
Director | 30 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2018
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Epsom, Auckland, 1023
Address used since 06 Aug 2015 |
Director | 21 Nov 2006 - 31 Mar 2019 |
|
Merton Francis Malloy
Newmarket,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 21 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Mar 2014 - 18 Jun 2014 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 12 Apr 2013 - 19 Mar 2014 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 12 Apr 2013 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 14 Oct 2004 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Marise Francis Director |
Grey Lynn Auckland 1021 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorman, David Guy Individual |
Epsom |
16 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Mount Eden Auckland 1024 |
16 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Patrick Richard Director |
Mount Albert Auckland 1025 |
23 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Alfred David Individual |
Stonefields Auckland 1072 |
21 Nov 2006 - 24 May 2019 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
14 Oct 2004 - 27 Jun 2010 |
|
Malloy, Merton Francis Individual |
Newmarket |
16 Nov 2007 - 06 Apr 2011 |
|
Harford, Alfred David Individual |
Epsom |
21 Nov 2006 - 24 May 2019 |
 |
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|
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|
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|
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|
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|
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