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Woodward Management Limited

Type: NZ Limited Company (Ltd)
9429032207767
NZBN
2257851
Company Number
Registered
Company Status
102516974
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
34 Kingfisher Grove
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Sep 2022

Woodward Management Limited, a registered company, was incorporated on 11 Jun 2009. 9429032207767 is the business number it was issued. "Film and video production" (business classification J551110) is how the company is classified. The company has been supervised by 2 directors: Michelle Aimee Bentham - an active director whose contract began on 11 Jun 2009,
Garrick Anthony Bentham - an active director whose contract began on 11 Jun 2009.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 34 Kingfisher Grove, Greenhithe, Auckland, 0632 (type: registered, physical).
Woodward Management Limited had been using 133 Goodland Drive, Rd 2, Dairy Flat as their registered address until 13 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 133 Goodland Drive, Rd 2, Dairy Flat, 0792 New Zealand

Registered & physical address used from 12 Oct 2018 to 13 Sep 2022

Address: 43 Langford Place, Dairy Flat, Albany, 0792 New Zealand

Registered & physical address used from 19 Oct 2016 to 12 Oct 2018

Address: 62c Edward Jonkers Drive, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 22 Oct 2014 to 19 Oct 2016

Address: 17 Clarks Lane, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 09 Nov 2011 to 22 Oct 2014

Address: 9 Hogarth Rise, West Harbour, Auckland 0618 New Zealand

Physical & registered address used from 11 Jun 2009 to 09 Nov 2011

Contact info
64 27 4343773
12 Oct 2018 Phone
bentham@xtra.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bentham, Garrick Anthony Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bentham, Michelle Aimee Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Benfield Group Trustees Limited
Shareholder NZBN: 9429034213797
Company Number: 1794530
Entity Benfield Group Trustees Limited
Shareholder NZBN: 9429034213797
Company Number: 1794530
Entity Benfield Group Limited
Shareholder NZBN: 9429034213797
Company Number: 1794530
Entity Benfield Group Limited
Shareholder NZBN: 9429034213797
Company Number: 1794530
Directors

Michelle Aimee Bentham - Director

Appointment date: 11 Jun 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Sep 2022

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Oct 2018

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 11 Oct 2016


Garrick Anthony Bentham - Director

Appointment date: 11 Jun 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Sep 2022

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Oct 2018

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 11 Oct 2016

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