Washworld Holdings Nz Limited (issued a New Zealand Business Number of 9429034440889) was registered on 30 Nov 2005. 2 addresses are currently in use by the company: Unit 1, 15 Cook Street, Hamilton East, Hamilton, 3216 (type: physical, registered). 1 Hall Lane, Frankton, Hamilton had been their physical address, up until 21 Feb 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Maiden, Mathew Peter (an individual) located at Western Springs, Auckland 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
May, Linda (a director) - located at Hamilton East, Hamilton. Our information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 15 Cook Street, Hamilton East, Hamilton, 3216 | Physical & registered & service | 21 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Mathew Peter Maiden
Western Springs, Auckland, 1022
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - current |
Linda May
Hamilton East, Hamilton, 3216
Address used since 11 Nov 2019
Frankton, Hamilton, 3204
Address used since 25 Feb 2016 |
Director | 21 Dec 2005 - current |
Mark Jonathan Maiden
Birkenhead, Auckland, 0626
Address used since 17 Feb 2012 |
Director | 21 Dec 2005 - 04 May 2017 |
Aroha Gracious Maiden
Sandringham, Auckland, 1025
Address used since 17 Sep 2010 |
Director | 22 Dec 2005 - 16 Sep 2016 |
John William Boswell Burns
Auckland,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 22 Dec 2005 |
Shale Chambers
Ponsonby, Auckland,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 21 Dec 2005 |
Unit 1, 15 Cook Street , Hamilton East , Hamilton , 3216 |
Previous address | Type | Period |
---|---|---|
1 Hall Lane, Frankton, Hamilton, 3204 | Physical & registered | 23 May 2017 - 21 Feb 2020 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 23 May 2017 |
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 14 Mar 2014 - 15 Jul 2014 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 18 Mar 2010 - 14 Mar 2014 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 19 May 2009 - 18 Mar 2010 |
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 19 May 2009 |
Burns Mccurrach, Level 14, 23 Customs Street, Auckland | Registered & physical | 30 Nov 2005 - 01 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Maiden, Mathew Peter Individual |
Western Springs Auckland 1022 |
11 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
May, Linda Director |
Hamilton East Hamilton 3216 |
15 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Standring, Linda May Individual |
Frankton Hamilton 3204 |
11 Mar 2010 - 15 May 2017 |
Maiden, Bruce James Individual |
23 Customs Street Auckland |
30 Nov 2005 - 27 Jun 2010 |
Maiden, Mark Jonathan Individual |
Birkenhead Auckland 0626 |
11 Mar 2010 - 15 May 2017 |
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