Washington Palace Limited
Type: NZ Limited Company (Ltd)Washington Palace Limited (New Zealand Business Number 9429035137580) was incorporated on 14 Oct 2004. 2 addresses are currently in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 173 Hardy Street, Nelson, Nelson had been their registered address, up to 31 Jan 2024. 67 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (50.75% of shares), namely:
One Fat Cat Limited (an entity) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 49.25% of all shares (exactly 33 shares); it includes
Lawes, Geoffrey David (an individual) - located at Nelson. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Physical | 19 Nov 2015 |
| 329 Trafalgar Square, Nelson, Nelson, 7010 | Registered & service | 31 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Warren Dodd
Beachville, Nelson, 7010
Address used since 22 Apr 2010 |
Director | 14 Oct 2004 - current |
|
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 22 Apr 2010 |
Director | 14 Oct 2004 - current |
|
Michael Harding Hillerby
Marybank, Nelson, 7010
Address used since 22 Apr 2010 |
Director | 14 Oct 2004 - 08 Dec 2014 |
|
Gareth Clinton David Lawes
Nelson,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 01 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Registered & service | 19 Nov 2015 - 31 Jan 2024 |
| 329 Trafalgar Square, Nelson | Physical & registered | 14 Oct 2004 - 19 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawes, Geoffrey David Individual |
Nelson |
06 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillerby, Michael Harding Individual |
Atawhai Nelson |
14 Oct 2004 - 09 Dec 2014 |
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 Entity |
14 Oct 2004 - 27 Jun 2010 | |
|
Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 Entity |
14 Oct 2004 - 27 Jun 2010 | |
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 Entity |
14 Oct 2004 - 27 Jun 2010 | |
|
Hillerby, Michael Harding Individual |
Atawhai Nelson |
01 Dec 2004 - 09 Dec 2014 |
|
Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 Entity |
14 Oct 2004 - 27 Jun 2010 |
 |
Marae Cottage Limited 173 Hardy Street |
|
Dodson House Limited 173 Hardy Street |
|
M13 Limited 173 Hardy Street |
|
Absolute Lakefront Limited 173 Hardy Street |
|
Kawatiri Place Two Limited 173 Hardy Street |
|
Kawatiri Place Limited 173 Hardy Street |