Woodward Investments Limited
Type: NZ Limited Company (Ltd)Woodward Investments Limited (issued an NZ business identifier of 9429031880718) was incorporated on 14 Oct 2009. 2 addresses are in use by the company: 17 Woodward Street, Frankton, Hamilton, 3204 (type: physical, registered). 8 Rhode Street, Frankton, Hamilton had been their physical address, up to 29 Nov 2019. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 599 shares (49.92 per cent of shares), namely:
Nicholas Peter Whelan, Rel Trustees Limited (an other) located at Bader, Ohaupo postcode 3290. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Whelan, Nicholas Peter (an individual) - located at Ohaupo. Moving on to the 3rd group of shareholders, share allotment (600 shares, 50%) belongs to 1 entity, namely:
Miller, Allan Duncan, located at Rd 5, Hamilton (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Woodward Investments Limited. The Businesscheck database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Woodward Street, Frankton, Hamilton, 3204 | Physical & registered & service | 29 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Whelan
Ohaupo, 3290
Address used since 01 Feb 2022
Bader, Hamilton, 3206
Address used since 21 Nov 2019
Frankton, Hamilton, 3204
Address used since 09 Mar 2016 |
Director | 14 Oct 2009 - current |
|
Allan Duncan Miller
Rd 5, Hamilton, 3285
Address used since 09 Mar 2016 |
Director | 01 Aug 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Rhode Street, Frankton, Hamilton, 3204 | Physical & registered | 06 Aug 2018 - 29 Nov 2019 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 17 Mar 2016 - 06 Aug 2018 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 11 Mar 2015 - 17 Mar 2016 |
| 13 Parr Street, Frankton, Hamilton, 3204 | Registered | 30 Aug 2011 - 11 Mar 2015 |
| 13 Parr Street, Frankton, Hamilton, 3204 | Physical | 10 Aug 2011 - 11 Mar 2015 |
| 8 Rhode Street, Hamilton | Registered | 14 Oct 2009 - 30 Aug 2011 |
| 8 Rhode Street, Hamilton | Physical | 14 Oct 2009 - 10 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Peter Whelan, Rel Trustees Limited Other (Other) |
Bader Ohaupo 3290 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Nicholas Peter Individual |
Ohaupo 3290 |
14 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Allan Duncan Director |
Rd 5 Hamilton 3285 |
26 Aug 2011 - current |
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