General information

Washingtons Exploration Limited

Type: NZ Limited Company (Ltd)
9429038579677
New Zealand Business Number
654986
Company Number
Registered
Company Status
616592664
Australian Company Number

Washingtons Exploration Limited (NZBN 9429038579677) was launched on 11 Aug 1994. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered). 30 Church Street, Timaru had been their registered address, until 10 Nov 2017. Washingtons Exploration Limited used more names, namely: Aorangi Shelf Company No.94/1 Limited from 11 Aug 1994 to 19 Jun 1996. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 59 shares (59 per cent of shares), namely:
Heartland Law Trustees Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910,
Pilcher, Stephen John (an individual) located at Marchwiel, Timaru postcode 7910,
Lovett, Alison Deborah (an individual) located at Marchwiel, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pilcher, Stephen John (an individual) - located at Marchwiel, Timaru. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Washington, Bill Thomas, located at Rd 5, Timaru (an individual). Our information was last updated on 01 Mar 2024.

Current address Type Used since
53-55 Sophia Street, Timaru, 7910 Physical & registered & service 10 Nov 2017
Directors
Name and Address Role Period
Stephen John Pilcher
Marchwiel, Timaru, 7910
Address used since 22 Dec 2010
Director 08 Jul 1996 - current
Bill Thomas Washington
Rd 5, Timaru, 7975
Address used since 19 Nov 2014
Director 08 Jul 1996 - current
Michael Neville Mayman
Timaru,
Address used since 11 Aug 1994
Director 11 Aug 1994 - 08 Jul 1996
Brian John Petrie
Timaru,
Address used since 11 Aug 1994
Director 11 Aug 1994 - 08 Jul 1996
Addresses
Previous address Type Period
30 Church Street, Timaru Registered 11 Apr 2000 - 10 Nov 2017
C/- Foote Butterfield & Taylor, 30 Church Street, Timaru Registered 11 Apr 2000 - 11 Apr 2000
Petrie Mayman Clark, 153 Stafford Street, Timaru Physical 07 Jul 1998 - 07 Jul 1998
30 Church Street, Timaru Physical 07 Jul 1998 - 10 Nov 2017
Foote Butterfield & Taylor, 30 Church Street, Timaru Physical 07 Jul 1998 - 07 Jul 1998
Petrie Mayman Clark, 153 Stafford Street, Timaru Registered 15 Jul 1996 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
Entity (NZ Limited Company)
18 Woollcombe Street
Timaru
7910
29 Jul 2014 - current
Pilcher, Stephen John
Individual
Marchwiel
Timaru
7910
11 Aug 1994 - current
Lovett, Alison Deborah
Individual
Marchwiel
Timaru
7910
11 Aug 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pilcher, Stephen John
Individual
Marchwiel
Timaru
7910
11 Aug 1994 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Washington, Bill Thomas
Individual
Rd 5
Timaru
7975
11 Aug 1994 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Washington, Sally Josephine
Individual
Rd 5
Timaru
7975
16 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Entity
16 Jun 2005 - 16 Jun 2005
Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Entity
16 Jun 2005 - 16 Jun 2005
Tohill, Kieran Edward
Individual
P O Box 41
Alexandra
11 Aug 1994 - 27 Jun 2007
Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity
23 Jun 2009 - 29 Jul 2014
Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity
23 Jun 2009 - 29 Jul 2014
Brown, Murray Andrew
Individual
Seadown Road
Washdyke, Timaru
16 Jun 2005 - 16 Jun 2005
Location
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