Woodward Optical Limited was incorporated on 30 May 2006 and issued a New Zealand Business Number of 9429034101735. This registered LTD company has been managed by 4 directors: James Edward Blakeley - an active director whose contract started on 30 May 2006,
Fraser James Stevenson - an active director whose contract started on 01 Jan 2019,
Michael Norman Blackman - an inactive director whose contract started on 30 May 2006 and was terminated on 01 Jan 2019,
Marie Boshoff - an inactive director whose contract started on 30 May 2006 and was terminated on 31 Mar 2008.
According to our data (updated on 10 Apr 2024), this company registered 1 address: 5 Woodward Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Until 20 Jun 2011, Woodward Optical Limited had been using 5 Woodward Street, Wellington as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Stevenson, Fraser James (an individual) located at Khandallah, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 24 per cent shares (exactly 120 shares) and includes
Blakeley, Kate Elizabeth - located at Owhiro Bay, Wellington.
Previous address
Address: 5 Woodward Street, Wellington New Zealand
Registered & physical address used from 30 May 2006 to 20 Jun 2011
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Stevenson, Fraser James |
Khandallah Wellington 6035 New Zealand |
08 Jan 2019 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Blakeley, Kate Elizabeth |
Owhiro Bay Wellington 6023 New Zealand |
30 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blakeley, James Edward |
Owhiro Bay Wellington 6023 New Zealand |
28 Jul 2006 - 23 May 2008 |
Individual | Blakeley, James Edward |
Owhiro Bay Wellington 6023 New Zealand |
28 Jul 2006 - 23 May 2008 |
Entity | Blakeley Trustees Limited Shareholder NZBN: 9429034098691 Company Number: 1820257 |
28 Jul 2006 - 11 Apr 2008 | |
Individual | Blackman, Michael Norman |
Eastbourne Lower Hutt 5013 New Zealand |
30 May 2006 - 08 Jan 2019 |
Individual | Blakely, Kate Elizabeth |
Te Aro Wellington |
28 Jul 2006 - 23 May 2008 |
Entity | Blakeley Trustees Limited Shareholder NZBN: 9429034098691 Company Number: 1820257 |
28 Jul 2006 - 11 Apr 2008 | |
Individual | Blakeley, James Edward |
Hataitai Wellington 6021 New Zealand |
30 Jul 2009 - 14 Jun 2017 |
Individual | Blakeley, James Edward |
Te Aro Wellington |
30 May 2006 - 27 Jun 2010 |
Individual | Boshoff, Marie |
Woodridge Wellington |
30 May 2006 - 28 Jul 2006 |
Entity | Miller Dean Trustee Company 12 Limited Shareholder NZBN: 9429034098691 Company Number: 1820257 |
28 Jul 2006 - 11 Apr 2008 | |
Individual | Blakeley, James Edward |
Te Aro Wellington |
28 Jul 2006 - 23 May 2008 |
Entity | Miller Dean Trustee Company 12 Limited Shareholder NZBN: 9429034098691 Company Number: 1820257 |
28 Jul 2006 - 11 Apr 2008 |
James Edward Blakeley - Director
Appointment date: 30 May 2006
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 05 Jun 2014
Fraser James Stevenson - Director
Appointment date: 01 Jan 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2019
Michael Norman Blackman - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 01 Jan 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 Jun 2016
Marie Boshoff - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 31 Mar 2008
Address: Woodridge, Wellington,
Address used since 30 May 2006
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