Woodward Infrastructure Limited, a registered company, was launched on 24 Sep 2009. 9429031951487 is the NZBN it was issued. The company has been run by 7 directors: Peter Coman - an active director whose contract started on 25 Nov 2009,
Steven Christopher Proctor - an active director whose contract started on 23 Sep 2010,
Paul Joseph Charles Newfield - an active director whose contract started on 20 Jan 2022,
Jason Peter Boyes - an inactive director whose contract started on 30 Sep 2019 and was terminated on 20 Jan 2022,
Kevin Maxwell Baker - an inactive director whose contract started on 20 Jun 2016 and was terminated on 30 Sep 2019.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, other).
Woodward Infrastructure Limited had been using 97 The Terrace, Wellington 6140 as their physical address up to 01 Feb 2012.
A single entity controls all company shares (exactly 100 shares) - Morrison Trustee Holdings Limited - located at 5022, Wellington Central, Wellington.
Other active addresses
Address #4: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Other (Address for Records) & records address (Address for Records) used from 15 Feb 2014
Previous address
Address #1: 97 The Terrace, Wellington 6140 New Zealand
Physical & registered address used from 24 Sep 2009 to 01 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morrison Trustee Holdings Limited Shareholder NZBN: 9429047123885 |
Wellington Central Wellington 6011 New Zealand |
29 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 |
Wellington 6011 New Zealand |
22 Oct 2009 - 29 Aug 2019 |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
24 Sep 2009 - 27 Jun 2010 | |
| Entity | Market Holdings Limited Shareholder NZBN: 9429037504472 Company Number: 975192 |
24 Sep 2009 - 27 Jun 2010 | |
| Entity | Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 |
Kelburn Wellington 6012 New Zealand |
22 Oct 2009 - 29 Aug 2019 |
Ultimate Holding Company
Peter Coman - Director
Appointment date: 25 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2013
Steven Christopher Proctor - Director
Appointment date: 23 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2018
Paul Joseph Charles Newfield - Director
Appointment date: 20 Jan 2022
Address: Newtown, Nsw, 2042 Australia
Address used since 25 Jan 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2022
Jason Peter Boyes - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 20 Jan 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Sep 2019
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 30 Sep 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 20 Jun 2016
Paul Joseph Charles Newfield - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 23 Apr 2018
ASIC Name: Hrl Morrison & Co (australia) Pty Ltd
Address: Elizabeth Bay, New South Wales, 2011 Australia
Address used since 01 Aug 2013
Address: 1 Farrer Place, Sydney New South Wales, 2000 Australia
Liberato Petagna - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 20 Jun 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jan 2014
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