General information
Woodward Partners Limited
Type: NZ Limited Company (Ltd)9429031763509
New Zealand Business Number
2363548
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Woodward Partners Limited (New Zealand Business Number 9429031763509) was started on 27 Nov 2009. 5 addresess are currently in use by the company: 4A Clive Road, Khandallah, Wellington, 6035 (type: postal, office). Level 10, 101 Lambton Quay, Wellington had been their registered address, up to 11 Aug 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Lewis, Nicholas Romilly (a director) located at Khandallah, Wellington postcode 6035. The Businesscheck database was last updated on 21 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 4a Clive Road, Khandallah, Wellington, 6035 | Physical & registered & service | 11 Aug 2016 |
| 4a Clive Road, Khandallah, Wellington, 6035 | Postal & office & delivery | 04 Aug 2020 |
Contact info
64 21 381361
Phone (Phone)
nicklewis473@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
nicklewis473@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Romilly Lewis
Khandallah, Wellington, 6035
Address used since 01 May 2013 |
Director | 27 Nov 2009 - current |
|
Mark Geoffrey Donnell
5 Raroa Road, Kelburn, Wellington, 6012
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Mar 2016 |
|
Mark Clare
Hataitai, Wellington, 6021
Address used since 01 Aug 2011 |
Director | 27 Nov 2009 - 24 Oct 2013 |
Addresses
Principal place of activity
| 4a Clive Road , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 101 Lambton Quay, Wellington, 6011 | Registered & physical | 04 Sep 2014 - 11 Aug 2016 |
| Level 3, 1 Woodward Street, Wellington 6011 | Physical & registered | 12 Apr 2010 - 04 Sep 2014 |
| 2 Woodward Street, Level 7, Wellington, New Zealand | Registered & physical | 27 Nov 2009 - 12 Apr 2010 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Nicholas Romilly Director |
Khandallah Wellington 6035 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Nicholas Individual |
Ngaio Wellington |
27 Nov 2009 - 15 Jun 2012 |
|
Clare, Mark Individual |
Hataitai Wellington, New Zealand |
01 Apr 2010 - 15 Jun 2012 |
|
Lighthouse Capital Limited Shareholder NZBN: 9429032884487 Company Number: 2099642 Entity |
26 Jul 2011 - 15 Jun 2012 | |
|
Upton, Victoria Jane Individual |
Hataitai Wellington 6021 |
01 Apr 2010 - 15 Jun 2012 |
|
Null - Rata Trust Other |
27 Nov 2009 - 27 Jun 2010 | |
|
Woodward Partners Group Limited Shareholder NZBN: 9429031031578 Company Number: 3458151 Entity |
01 Nov 2011 - 14 Jul 2016 | |
|
Lighthouse Capital Limited Shareholder NZBN: 9429032884487 Company Number: 2099642 Entity |
26 Jul 2011 - 15 Jun 2012 | |
|
Rata Trust Other |
27 Nov 2009 - 27 Jun 2010 | |
|
Woodward Partners Group Limited Shareholder NZBN: 9429031031578 Company Number: 3458151 Entity |
01 Nov 2011 - 14 Jul 2016 | |
|
Donnell, Mark Geoffrey Individual |
5 Raroa Road Kelburn, Wellington |
01 Apr 2010 - 26 Jul 2011 |
Location
Companies nearby
 |
Belltara Limited 1 Clive Road |
|
Soljessie Limited 1 Clive Road |
|
Developing Filmmakers Trust 95a Jubilee Road |
|
Avos Properties Limited 79 Jubilee Road |
|
Meat & Fish Direct Limited 79 Jubilee Road |
|
Wellington Rental Properties Limited 8 Clive Road |