General information

Washpool Station Limited

Type: NZ Limited Company (Ltd)
9429034242421
New Zealand Business Number
1786814
Company Number
Registered
Company Status

Washpool Station Limited (issued an NZ business number of 9429034242421) was launched on 14 Mar 2006. 3 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 11 Dec 2017. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Penelope Reynolds (an individual) located at C/o Marshlands Ormond, Gisborne. In the second group, a total of 2 shareholders hold 99.17 per cent of all shares (119 shares); it includes
Penelope Reynolds (an individual) - located at C/o Marshlands Ormond, Gisborne,
Barnes Mossman Trustees Limited (an entity) - located at Havelock North, Havelock North. Businesscheck's database was last updated on 14 May 2019.

Current address Type Used since
Cnr Eastbourne & Market Streets, Hastings Other (Address For Share Register) 14 Mar 2006
5 Havelock Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) 01 Dec 2017
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 11 Dec 2017
Directors
Name and Address Role Period
Penelope Reynolds
C/o Marshlands Ormond, Gisborne, 4010
Address used since 14 Apr 2016
Director 14 Mar 2006 - current
John George Morris Reynolds
Ngakoroa Road, Gisborne, 4010
Address used since 14 Apr 2016
Director 20 Apr 2010 - current
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered & physical 14 Mar 2006 - 11 Dec 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
09 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Penelope Reynolds
Individual
C/o Marshlands Ormond
Gisborne
14 Mar 2006 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Penelope Reynolds
Individual
C/o Marshlands Ormond
Gisborne
14 Mar 2006 - current
Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
14 Mar 2006 - current
Location
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