Woodward Partners Securities Limited

Woodward Partners Securities Limited, a registered company, was registered on 08 Nov 2011. 9429030896024 is the business number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company was classified. This company has been managed by 6 directors: Robert Klaas Borgers - an active director whose contract started on 16 Jul 2012,
Neville Owen Todd - an active director whose contract started on 16 Jul 2012,
Nicholas Romilly Lewis - an inactive director whose contract started on 08 Nov 2011 and was terminated on 05 Jun 2013,
Mark Geoffrey Donnell - an inactive director whose contract started on 08 Nov 2011 and was terminated on 31 Mar 2013,
Mark Norman Clare - an inactive director whose contract started on 16 Jul 2012 and was terminated on 31 Mar 2013.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 1, Chartered Accountancy House, 50 Jervious Quay, Wellington, 6011 (postal address),
50 Customhouse Quay, Wellington, 6011 (physical address),
50 Customhouse Quay, Wellington, 6011 (registered address),
50 Customhouse Quay, Wellington, 6011 (service address) among others.
Woodward Partners Securities Limited had been using Level 1, Chartered Accounting House, 50 Jervious Quay, Wellington as their registered address up to 09 Apr 2021.
Old names for the company, as we identified at BizDb, included: from 01 Nov 2011 to 15 Jun 2012 they were named Woodward Research Limited.
A total of 1810250 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 801390 shares (44.27%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 102260 shares (5.65%). Finally we have the next share allotment (305000 shares 16.85%) made up of 2 entities.

Other active addresses

Address #4: Level 1, Chartered Accountancy House, 50 Jervious Quay, Wellington, 6011 New Zealand

Postal address used from 18 Apr 2023

Principal place of activity

50 Customhouse Quay, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 1, Chartered Accounting House, 50 Jervious Quay, Wellington, 6011 New Zealand

Registered & physical address used from 29 Apr 2020 to 09 Apr 2021

Address #2: Level 10, Legal House, 101 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 01 Oct 2013 to 29 Apr 2020

Address #3: Level 3, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Physical & registered address used from 08 Nov 2011 to 01 Oct 2013

Previous Shareholders

Robert Klaas Borgers - Director

Appointment date: 16 Jul 2012

Neville Owen Todd - Director

Appointment date: 16 Jul 2012

Nicholas Romilly Lewis - Director (Inactive)

Appointment date: 08 Nov 2011

Termination date: 05 Jun 2013

Mark Geoffrey Donnell - Director (Inactive)

Appointment date: 08 Nov 2011

Termination date: 31 Mar 2013

Mark Norman Clare - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 31 Mar 2013

Mark Norman Clare - Director (Inactive)

Appointment date: 08 Nov 2011

Termination date: 16 Jul 2012