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Woodward Optical Limited

Type: NZ Limited Company (Ltd)
9429034101735
NZBN
1820146
Company Number
Registered
Company Status
Current address
5 Woodward Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Jun 2011

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.

Addresses

Previous address

Address: 5 Woodward Street, Wellington New Zealand

Registered & physical address used from 30 May 2006 to 20 Jun 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Stevenson, Fraser James Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Blakeley, Kate Elizabeth Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blakeley, James Edward Owhiro Bay
Wellington
6023
New Zealand
Individual Blakeley, James Edward Owhiro Bay
Wellington
6023
New Zealand
Entity Blakeley Trustees Limited
Shareholder NZBN: 9429034098691
Company Number: 1820257
Individual Blackman, Michael Norman Eastbourne
Lower Hutt
5013
New Zealand
Individual Blakely, Kate Elizabeth Te Aro
Wellington
Entity Blakeley Trustees Limited
Shareholder NZBN: 9429034098691
Company Number: 1820257
Individual Blakeley, James Edward Hataitai
Wellington
6021
New Zealand
Individual Blakeley, James Edward Te Aro
Wellington
Individual Boshoff, Marie Woodridge
Wellington
Entity Miller Dean Trustee Company 12 Limited
Shareholder NZBN: 9429034098691
Company Number: 1820257
Individual Blakeley, James Edward Te Aro
Wellington
Entity Miller Dean Trustee Company 12 Limited
Shareholder NZBN: 9429034098691
Company Number: 1820257
Directors

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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