General information
Woodward Partners Securities Limited
Type: NZ Limited Company (Ltd)9429030896024
New Zealand Business Number
3636011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108012048
GST Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Woodward Partners Securities Limited (issued an NZBN of 9429030896024) was registered on 08 Nov 2011. 5 addresess are currently in use by the company: Level 1, Chartered Accountancy House, 50 Jervious Quay, Wellington, 6011 (type: postal, physical). Level 1, Chartered Accounting House, 50 Jervious Quay, Wellington had been their registered address, until 09 Apr 2021. Woodward Partners Securities Limited used more names, namely: Woodward Research Limited from 01 Nov 2011 to 15 Jun 2012. 1810250 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 801390 shares (44.27 per cent of shares), namely:
Treadwells Trustees 23 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Borgers, Robert Klaas (a director) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 5.65 per cent of all shares (102260 shares); it includes
Todd, Neville Owen (an individual) - located at Paekakariki, Paekakariki,
Elms, Robert (an individual) - located at Paekakariki, Paekakariki. Moving on to the 3rd group of shareholders, share allocation (305000 shares, 16.85%) belongs to 2 entities, namely:
Linda Carol Trustees Limited, located at Christchurch (an entity),
Mauger, Linda Carol, located at Northwood, Christchurch (an individual). "Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued Woodward Partners Securities Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 10847, The Terrace, Wellington, 6143 | Postal | 05 Apr 2019 |
| Level 1, Chartered Accountancy House, 50 Jervious Quay, Wellington, 6011 | Delivery | 20 Apr 2020 |
| 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 09 Apr 2021 |
| Level 1, Chartered Accountancy House, 50 Jervious Quay, Wellington, 6011 | Postal | 18 Apr 2023 |
Contact info
64 4 9747380
Phone (Phone)
64 27 5905039
Phone (Mobile contact)
rob.borgers@woodwardpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@woodwardpartners.co.nz
Email (main information email)
robborgers1@icloud.com
Email (alternative if no response)
www.woodwardpartners.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Klaas Borgers
Northwood, Christchurch, 8051
Address used since 02 Mar 2021
Raumati Beach, Wellington, 5032
Address used since 20 Apr 2020
Raumati Beach, Kapiti, 5032
Address used since 11 Aug 2013 |
Director | 16 Jul 2012 - current |
|
Neville Owen Todd
Paekakariki, Paekakariki, 5034
Address used since 01 Apr 2024
Te Aro, Wellington, 6011
Address used since 01 Feb 2016 |
Director | 16 Jul 2012 - current |
|
Nicholas Romilly Lewis
Ngaio, Wellington, 6035
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 05 Jun 2013 |
|
Mark Geoffrey Donnell
Kelburn, Wellington, 6012
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 31 Mar 2013 |
|
Mark Norman Clare
Hataitai, Wellington, 6021
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 31 Mar 2013 |
|
Mark Norman Clare
Hataitai, Wellington, 6021
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 16 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Chartered Accountancy House, 50 Jervious Quay, Wellington, 6011 | Postal | 18 Apr 2023 |
Principal place of activity
| 50 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Chartered Accounting House, 50 Jervious Quay, Wellington, 6011 | Registered & physical | 29 Apr 2020 - 09 Apr 2021 |
| Level 10, Legal House, 101 Lambton Quay, Wellington, 6011 | Physical & registered | 01 Oct 2013 - 29 Apr 2020 |
| Level 3, Woodward House, 1 Woodward Street, Wellington, 6011 | Physical & registered | 08 Nov 2011 - 01 Oct 2013 |
Financial Data
Financial info
1810250
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 801390
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustees 23 Limited Shareholder NZBN: 9429051001568 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Nov 2023 - current |
|
Borgers, Robert Klaas Director |
Northwood Christchurch 8051 |
12 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 102260
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Neville Owen Individual |
Paekakariki Paekakariki 5034 |
08 May 2013 - current |
|
Elms, Robert Individual |
Paekakariki Paekakariki 5034 |
08 May 2013 - current |
Shares Allocation #3 Number of Shares: 305000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Carol Trustees Limited Shareholder NZBN: 9429048944762 Entity (NZ Limited Company) |
Christchurch 8011 |
03 May 2021 - current |
|
Mauger, Linda Carol Individual |
Northwood Christchurch 8051 |
07 Nov 2012 - current |
Shares Allocation #4 Number of Shares: 92000
| Shareholder Name | Address | Period |
|---|---|---|
|
Borgers, Robert Klaas Director |
Northwood Christchurch 8051 |
12 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 509600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpsl 2012 Limited Shareholder NZBN: 9429030627611 Entity (NZ Limited Company) |
Northwood Christchurch 8051 |
07 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zondag, Machteld Wilhelmina Individual |
Northwood Christchurch 8051 |
25 Feb 2015 - 04 Mar 2022 |
|
Gray, Richard Crockford Individual |
Christchurch 8013 |
07 Nov 2012 - 03 May 2021 |
|
Mcelhinney, Paul Individual |
Belmont Lower Hutt 5010 |
08 May 2013 - 01 May 2018 |
|
Lewis, Nicholas Romilly Individual |
Khandallah Wellington 6035 |
08 May 2013 - 04 Apr 2018 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
Wellington 6011 |
26 Sep 2016 - 03 Nov 2023 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
Wellington 6011 |
26 Sep 2016 - 03 Nov 2023 |
|
Ritchie, Christopher Individual |
Khandallah Wellington 6035 |
08 May 2013 - 04 Apr 2018 |
|
Stanzip Investments Limited Shareholder NZBN: 9429038834356 Company Number: 592364 Entity |
Level 9 2-10 Customhouse Quay, Wellington 6011 |
08 May 2013 - 10 Apr 2018 |
|
Woodward Partners Group Limited Shareholder NZBN: 9429031031578 Company Number: 3458151 Entity |
08 Nov 2011 - 08 May 2013 | |
|
Chapman, David Individual |
Wellington 6011 |
31 Aug 2018 - 12 Aug 2022 |
|
Lighthouse Capital Limited Shareholder NZBN: 9429032884487 Company Number: 2099642 Entity |
08 Nov 2011 - 15 Jun 2012 | |
|
Clare, Mark Norman Individual |
Hataitai Wellington 6021 |
08 Nov 2011 - 15 Jun 2012 |
|
Borgers, Robert Klaas Director |
Raumati Beach Kapiti 5032 |
02 Feb 2016 - 27 Apr 2016 |
|
26 Limited Shareholder NZBN: 9429030986398 Company Number: 3511015 Entity |
20 Feb 2015 - 04 Mar 2015 | |
|
Gray, Richard Crockford Individual |
Christchurch 8013 |
07 Nov 2012 - 03 May 2021 |
|
Gray, Richard Crockford Individual |
Christchurch 8013 |
07 Nov 2012 - 03 May 2021 |
|
Gray, Richard Crockford Individual |
Christchurch 8013 |
07 Nov 2012 - 03 May 2021 |
|
Upton, Victoria Jane Individual |
Hataitai Wellington 6021 |
08 Nov 2011 - 15 Jun 2012 |
|
Stanzip Investments Limited Shareholder NZBN: 9429038834356 Company Number: 592364 Entity |
Level 9 2-10 Customhouse Quay, Wellington 6011 |
08 May 2013 - 10 Apr 2018 |
|
Lewis, Diane Herma Individual |
Khandallah Wellington 6035 |
08 May 2013 - 04 Apr 2018 |
|
Lighthouse Capital Limited Shareholder NZBN: 9429032884487 Company Number: 2099642 Entity |
08 Nov 2011 - 15 Jun 2012 | |
|
Mark Norman Clare Director |
Hataitai Wellington 6021 |
08 Nov 2011 - 15 Jun 2012 |
|
Nicholas Romilly Lewis Director |
Ngaio Wellington 6035 |
08 Nov 2011 - 15 Jun 2012 |
|
26 Limited Shareholder NZBN: 9429030986398 Company Number: 3511015 Entity |
20 Feb 2015 - 04 Mar 2015 | |
|
Woodward Partners Group Limited Shareholder NZBN: 9429031031578 Company Number: 3458151 Entity |
08 Nov 2011 - 08 May 2013 | |
|
Lewis, Nicholas Romilly Individual |
Ngaio Wellington 6035 |
08 Nov 2011 - 15 Jun 2012 |
Location
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