Woodward Optical Limited
Type: NZ Limited Company (Ltd)Woodward Optical Limited (issued an NZ business identifier of 9429034101735) was incorporated on 30 May 2006. 2 addresses are currently in use by the company: 5 Woodward Street, Wellington Central, Wellington, 6011 (type: registered, physical). 5 Woodward Street, Wellington had been their registered address, up until 20 Jun 2011. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Stevenson, Fraser James (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 120 shares); it includes
Blakeley, Kate Elizabeth (an individual) - located at Owhiro Bay, Wellington. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Woodward Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 20 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Blakeley
Owhiro Bay, Wellington, 6023
Address used since 05 Jun 2014 |
Director | 30 May 2006 - current |
|
Fraser James Stevenson
Khandallah, Wellington, 6035
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Michael Norman Blackman
Eastbourne, Lower Hutt, 5013
Address used since 24 Jun 2016 |
Director | 30 May 2006 - 01 Jan 2019 |
|
Marie Boshoff
Woodridge, Wellington,
Address used since 30 May 2006 |
Director | 30 May 2006 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 5 Woodward Street, Wellington | Registered & physical | 30 May 2006 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Fraser James Individual |
Khandallah Wellington 6035 |
08 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakeley, Kate Elizabeth Individual |
Owhiro Bay Wellington 6023 |
30 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakeley, James Edward Individual |
Owhiro Bay Wellington 6023 |
28 Jul 2006 - 23 May 2008 |
|
Blakeley, James Edward Individual |
Owhiro Bay Wellington 6023 |
28 Jul 2006 - 23 May 2008 |
|
Blakeley Trustees Limited Shareholder NZBN: 9429034098691 Company Number: 1820257 Entity |
28 Jul 2006 - 11 Apr 2008 | |
|
Blackman, Michael Norman Individual |
Eastbourne Lower Hutt 5013 |
30 May 2006 - 08 Jan 2019 |
|
Blakely, Kate Elizabeth Individual |
Te Aro Wellington |
28 Jul 2006 - 23 May 2008 |
|
Blakeley Trustees Limited Shareholder NZBN: 9429034098691 Company Number: 1820257 Entity |
28 Jul 2006 - 11 Apr 2008 | |
|
Blakeley, James Edward Individual |
Hataitai Wellington 6021 |
30 Jul 2009 - 14 Jun 2017 |
|
Blakeley, James Edward Individual |
Te Aro Wellington |
30 May 2006 - 27 Jun 2010 |
|
Boshoff, Marie Individual |
Woodridge Wellington |
30 May 2006 - 28 Jul 2006 |
|
Miller Dean Trustee Company 12 Limited Shareholder NZBN: 9429034098691 Company Number: 1820257 Entity |
28 Jul 2006 - 11 Apr 2008 | |
|
Blakeley, James Edward Individual |
Te Aro Wellington |
28 Jul 2006 - 23 May 2008 |
|
Miller Dean Trustee Company 12 Limited Shareholder NZBN: 9429034098691 Company Number: 1820257 Entity |
28 Jul 2006 - 11 Apr 2008 |
 |
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