Modes Of Broadway Limited
Type: NZ Limited Company (Ltd)Modes Of Broadway Limited (issued an NZ business number of 9429039558114) was incorporated on 09 Sep 1987. 5 addresess are currently in use by the company: 26 Mccoll Street, Newmarket, Auckland, 1023 (type: postal, office). Newmarket, Auckland, Auckland had been their physical address, up until 16 Oct 2020. Modes Of Broadway Limited used more aliases, namely: Zizania Management No. 43 Limited from 09 Sep 1987 to 23 Nov 1987. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Stephenson, Diane Clare (an individual) located at Newmarket, Auckland. "Womenswear retailing" (ANZSIC G425145) is the category the ABS issued to Modes Of Broadway Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Mccoll Street, Newmarket, Auckland, 1023 | Physical & service & registered | 16 Oct 2020 |
| 26 Mccoll Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Clare Stephenson
Remuera, Auckland, 1050
Address used since 12 Nov 2012 |
Director | 20 Apr 1989 - current |
|
Richard Malcolm White
Orakei, Auckland,
Address used since 16 May 2005 |
Director | 16 May 2005 - 14 Oct 2011 |
|
Colin Carl Hustler
Newmarket, Auckland,
Address used since 15 Feb 2006 |
Director | 16 May 2005 - 02 Nov 2009 |
|
Robert Brown
Red Beach, Auckland,
Address used since 25 Nov 2004 |
Director | 13 Dec 2002 - 28 Jul 2005 |
|
Audrey Campbell-frear
Red Beach, Auckland,
Address used since 25 Nov 2004 |
Director | 13 Dec 2002 - 28 Jul 2005 |
|
Roger John Stephenson
Parnell, Auckland,
Address used since 19 Nov 2003 |
Director | 20 Apr 1989 - 25 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| Newmarket, Auckland, Auckland, 1023 | Physical | 07 Apr 2015 - 16 Oct 2020 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical | 05 Sep 2013 - 07 Apr 2015 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered | 05 Sep 2013 - 16 Oct 2020 |
| 12 Florence Avenue, Orewa, 0931 | Physical & registered | 06 Mar 2012 - 05 Sep 2013 |
| 76 Forge Road, Silverdale, Auckland | Registered & physical | 01 Apr 2008 - 06 Mar 2012 |
| Peat Johnson Murray, 642 Great South Road, Ellerslie, Auckland | Registered & physical | 05 Apr 2006 - 01 Apr 2008 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 05 Apr 2006 |
| 52 Broadway Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 52 Broadway Newmarket, Auckland | Registered | 03 Aug 1998 - 05 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Diane Clare Individual |
Newmarket Auckland |
19 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Roger John Individual |
44 Campbell Rd Royal Oak, Auckland |
19 Nov 2003 - 15 Feb 2006 |
|
Campbell-frear, Audrey Individual |
Red Beach Auckland |
25 Nov 2004 - 25 Nov 2004 |
|
Brown, Robert Individual |
Red Beach |
25 Nov 2004 - 25 Nov 2004 |
 |
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