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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pilcher, Stephen John Individual |
Marchwiel Timaru 7910 |
11 Aug 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Washington, Bill Thomas Individual |
Rd 5 Timaru 7975 |
11 Aug 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Washington, Sally Josephine Individual |
Rd 5 Timaru 7975 |
16 Jun 2005 - current |
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 |
Footes Trustees (2013) Limited 53-55 Sophia Street |
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Sophia Investments Timaru Limited 53-55 Sophia Street |
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Skipton Scanning Limited 53 - 55 Sophia St |
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Gary Oliver Contracting Limited 53-55 Sophia Street |
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Bleeker & Weith Hydraulics Limited 53-55 Sophia Street |
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Joinery Zone (2012) Limited 53-55 Sophia Street |