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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bentham, Garrick Anthony |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bentham, Michelle Aimee |
Greenhithe Auckland 0632 New Zealand |
11 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Benfield Group Trustees Limited Shareholder NZBN: 9429034213797 Company Number: 1794530 |
16 Mar 2012 - 20 Apr 2016 | |
Entity | Benfield Group Trustees Limited Shareholder NZBN: 9429034213797 Company Number: 1794530 |
16 Mar 2012 - 20 Apr 2016 | |
Entity | Benfield Group Limited Shareholder NZBN: 9429034213797 Company Number: 1794530 |
16 Mar 2012 - 20 Apr 2016 | |
Entity | Benfield Group Limited Shareholder NZBN: 9429034213797 Company Number: 1794530 |
16 Mar 2012 - 20 Apr 2016 |
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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