General information

Washworld Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429034440889
New Zealand Business Number
1725022
Company Number
Registered
Company Status

Washworld Holdings Nz Limited (issued a New Zealand Business Number of 9429034440889) was registered on 30 Nov 2005. 2 addresses are currently in use by the company: Unit 1, 15 Cook Street, Hamilton East, Hamilton, 3216 (type: physical, registered). 1 Hall Lane, Frankton, Hamilton had been their physical address, up until 21 Feb 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Maiden, Mathew Peter (an individual) located at Western Springs, Auckland 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
May, Linda (a director) - located at Hamilton East, Hamilton. Our information was updated on 16 Feb 2024.

Current address Type Used since
Unit 1, 15 Cook Street, Hamilton East, Hamilton, 3216 Physical & registered & service 21 Feb 2020
Contact info
64 21 744671
Phone (Phone)
minimay@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
minimay@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mathew Peter Maiden
Western Springs, Auckland, 1022
Address used since 21 Dec 2005
Director 21 Dec 2005 - current
Linda May
Hamilton East, Hamilton, 3216
Address used since 11 Nov 2019
Frankton, Hamilton, 3204
Address used since 25 Feb 2016
Director 21 Dec 2005 - current
Mark Jonathan Maiden
Birkenhead, Auckland, 0626
Address used since 17 Feb 2012
Director 21 Dec 2005 - 04 May 2017
Aroha Gracious Maiden
Sandringham, Auckland, 1025
Address used since 17 Sep 2010
Director 22 Dec 2005 - 16 Sep 2016
John William Boswell Burns
Auckland,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 22 Dec 2005
Shale Chambers
Ponsonby, Auckland,
Address used since 30 Nov 2005
Director 30 Nov 2005 - 21 Dec 2005
Addresses
Principal place of activity
Unit 1, 15 Cook Street , Hamilton East , Hamilton , 3216
Previous address Type Period
1 Hall Lane, Frankton, Hamilton, 3204 Physical & registered 23 May 2017 - 21 Feb 2020
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 23 May 2017
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 14 Mar 2014 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 18 Mar 2010 - 14 Mar 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 19 May 2009 - 18 Mar 2010
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 01 Sep 2006 - 19 May 2009
Burns Mccurrach, Level 14, 23 Customs Street, Auckland Registered & physical 30 Nov 2005 - 01 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Maiden, Mathew Peter
Individual
Western Springs
Auckland 1022
11 Mar 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
May, Linda
Director
Hamilton East
Hamilton
3216
15 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Standring, Linda May
Individual
Frankton
Hamilton
3204
11 Mar 2010 - 15 May 2017
Maiden, Bruce James
Individual
23 Customs Street
Auckland
30 Nov 2005 - 27 Jun 2010
Maiden, Mark Jonathan
Individual
Birkenhead
Auckland
0626
11 Mar 2010 - 15 May 2017
Location
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