General information

Washpool Station Limited

Type: NZ Limited Company (Ltd)
9429034242421
New Zealand Business Number
1786814
Company Number
Registered
Company Status

Washpool Station Limited (issued an NZ business number of 9429034242421) was launched on 14 Mar 2006. 6 addresess are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up to 11 Dec 2017. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Barnes Mossman Trustees Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Reynolds, Penelope (an individual) located at Rd 1, Raukawa postcode 4171. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Reynolds, Penelope (an individual) - located at Rd 1, Raukawa. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
Cnr Eastbourne & Market Streets, Hastings Other (Address For Share Register) 14 Mar 2006
5 Havelock Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Dec 2017
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 11 Dec 2017
Directors
Name and Address Role Period
Penelope Reynolds
Rd 1, Raukawa, 4171
Address used since 08 Apr 2021
Gisborne, 4071
Address used since 09 Apr 2020
C/o Marshlands Ormond, Gisborne, 4010
Address used since 14 Apr 2016
Director 14 Mar 2006 - current
John George Morris Reynolds
Rd 1, Raukawa, 4171
Address used since 08 Apr 2021
Gisborne, 4071
Address used since 09 Apr 2020
Ngakoroa Road, Gisborne, 4010
Address used since 14 Apr 2016
Director 20 Apr 2010 - current
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Physical & registered 14 Mar 2006 - 11 Dec 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
14 Mar 2006 - current
Reynolds, Penelope
Individual
Rd 1
Raukawa
4171
14 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reynolds, Penelope
Individual
Rd 1
Raukawa
4171
14 Mar 2006 - current
Location
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