General information

Wash Water Company Limited

Type: NZ Limited Company (Ltd)
9429032653205
New Zealand Business Number
2152724
Company Number
Registered
Company Status

Wash Water Company Limited (issued an NZ business number of 9429032653205) was launched on 22 Jul 2008. 1 address is in use by the company: 1570 Luggate/cromwell Road, Rd 3, Cromwell, 9383 (type: registered, physical). 5000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 500 shares (10 per cent of shares), namely:
Shane Martin (an individual) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 1000 shares); it includes
Tinwald Farm (Holdings) Limited (an entity) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (500 shares, 10%) belongs to 1 entity, namely:
Linetop Trustees Limited, located at East Tamaki, Auckland (an entity). The Businesscheck information was updated on 28 May 2019.

Current address Type Used since
1570 Luggate/cromwell Road, Rd 3, Cromwell, 9383 Registered & physical 22 Jul 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Allan David Kininmont
Mairehau, Christchurch, 8013
Address used since 01 Jun 2017
Albert Town, Wanaka, 9305
Address used since 01 Jan 2015
Director 22 Jul 2008 - current
Michael Grant Pittaway
Rd3, Cromwell, 9383
Address used since 22 Jul 2008
Director 22 Jul 2008 - current
Douglas Russell Brown
Rd3, Cromwell, 9383
Address used since 28 Apr 2016
Director 01 Oct 2008 - current
Amanda Mary Currie
Fendalton, Christchurch, 8052
Address used since 20 Oct 2012
Director 20 Oct 2012 - current
David P. Director 09 May 2013 - current
Allan Warwick Lewis
Rd 3, Cromwell, 9383
Address used since 28 Nov 2014
Director 28 Nov 2014 - current
Shane Rene Martin
Rd 3, Cromwell, 9383
Address used since 18 Jan 2019
Director 18 Jan 2019 - current
John Michael Marnane
Rd 3, Cromwell, 9383
Address used since 01 Dec 2016
Director 01 Dec 2016 - 18 Jan 2019
Francis Michael John Sullivan
Rd3 Cromwell 9383,
Address used since 01 Apr 2010
Director 01 Oct 2008 - 09 May 2013
John Revans Cook
Luggate/cromwell Road, Rd3 Cromwell 9383,
Address used since 01 Apr 2010
Director 01 Oct 2008 - 20 Oct 2012
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
11 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shane Rene Martin
Individual
Rd 3
Cromwell
9383
26 Mar 2019 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tinwald Farm (holdings) Limited
Shareholder NZBN: 9429030492776
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Dec 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Linetop Trustees Limited
Shareholder NZBN: 9429037475406
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Feb 2015 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Norton Park Family Trust Land Limited
Shareholder NZBN: 9429035925439
Entity (NZ Limited Company)
St Heliers
Auckland
1071
09 May 2013 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Margaret Anne Pittaway
Individual
Rd 3 Cromwell 9383
08 Dec 2008 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Locharburn Grazing Company Limited
Shareholder NZBN: 9429036860456
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
08 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Leah Gaye Reid
Individual
Rd 3
Cromwell
9383
09 Dec 2016 - 26 Mar 2019
John Michael Marnane
Individual
Rd 3
Cromwell
9383
09 Dec 2016 - 26 Mar 2019
Allan David Kininmont
Individual
1620 Luggate/cromwell Road
Rd3 Cromwell 9383
22 Jul 2008 - 23 Feb 2015
Michael Grant Pittaway & Margaret Anne Pittaway
Other
08 Dec 2008 - 08 Dec 2008
Michael Grant Pittaway
Individual
Rd3 Cromwell 9383
08 Dec 2008 - 08 Dec 2008
South River Vines Limited
Shareholder NZBN: 9429036414031
Company Number: 1225036
Entity
08 Dec 2008 - 09 May 2013
John Revans Cook
Individual
Luggate/cromwell Road
Rd3 Cromwell 9383
08 Dec 2008 - 01 Dec 2012
Esmond Revans Cook
Individual
Luggate/cromwell Road
Rd3 Cromwell 9383
08 Dec 2008 - 01 Dec 2012
Anne Elizabeth Cook
Individual
Luggate/cromwell Road
Rd3 Cromwell 9383
08 Dec 2008 - 01 Dec 2012
Anne Elizabeth Cook
Individual
Luggate/cromwell Road
Rd3 Cromwell 9383
08 Dec 2008 - 01 Dec 2012
South River Vines Limited
Shareholder NZBN: 9429036414031
Company Number: 1225036
Entity
08 Dec 2008 - 09 May 2013
Michael Grant Pittaway
Individual
Rd3 Cromwell 9383
22 Jul 2008 - 13 Oct 2008
Michael Grant Pittaway
Individual
Rd3 Cromwell
08 Dec 2008 - 08 Dec 2008
Null - Michael Grant Pittaway & Margaret Anne Pittaway
Other
08 Dec 2008 - 08 Dec 2008
Location
Companies nearby