General information

Washington Pumps Limited

Type: NZ Limited Company (Ltd)
9429031937467
New Zealand Business Number
127757
Company Number
Registered
Company Status

Washington Pumps Limited (New Zealand Business Number 9429031937467) was started on 09 Apr 1964. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). Foote Butterfield & Taylor, 30 Church Street, Timaru had been their registered address, up to 11 Apr 2000. Washington Pumps Limited used more aliases, namely: Washington Solar Systems Limited from 09 Apr 1964 to 10 Jan 1995. 7000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6999 shares (99.99% of shares), namely:
Grant Colliar (an individual) located at Pleasant Point. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Karen Colliar (an individual) - located at Pleasant Point. Our information was updated on 02 Jun 2019.

Current address Type Used since
19 Seadown Street, Timaru Other (Address for Records) 01 Jul 1997
53-55 Sophia Street, Timaru, 7910 Registered & physical 10 Nov 2017
Directors
Name and Address Role Period
Grant Richard Colliar
Pleasant Point, 7903
Address used since 22 May 2015
Director 28 Mar 2000 - current
Robert James Washington
Timaru, 7910
Address used since 22 May 2015
Director 28 Mar 2000 - 27 Feb 2018
Bill Thomas Washington
Levels No 4 R D, Timaru,
Address used since 03 Nov 1988
Director 03 Nov 1988 - 28 Mar 2000
Addresses
Previous address Type Period
Foote Butterfield & Taylor, 30 Church Street, Timaru Registered 11 Apr 2000 - 11 Apr 2000
30 Church Street, Timaru Registered 11 Apr 2000 - 10 Nov 2017
Foote Butterfield & Taylor, 30 Church Street, Timaru Physical 07 Jul 1998 - 07 Jul 1998
30 Church Street, Timaru Physical 07 Jul 1998 - 10 Nov 2017
19 Seadown Street, Timaru Registered 07 Jul 1998 - 11 Apr 2000
19 Seadown Street, Timaru Physical 07 Jul 1998 - 07 Jul 1998
Financial Data
Financial info
7000
Total number of Shares
July
Annual return filing month
16 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 6999
Shareholder Name Address Period
Grant Richard Colliar
Individual
Pleasant Point
09 Apr 1964 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Karen Maree Colliar
Individual
Pleasant Point
09 Apr 1964 - current

Historic shareholders

Shareholder Name Address Period
Robert James Washington
Individual
Timaru
09 Apr 1964 - 27 Feb 2018
Linda Diane Washington
Individual
Timaru
09 Apr 1964 - 27 Feb 2018
Location
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