General information

Washpool Farm Limited

Type: NZ Limited Company (Ltd)
9429037125363
New Zealand Business Number
1079312
Company Number
Registered
Company Status

Washpool Farm Limited (issued a business number of 9429037125363) was started on 11 Oct 2000. 1 address is currently in use by the company: 15A Hokonui Drive, Gore (type: physical, registered). O'conner Richmond, 15A Hokonui Drive, Gore had been their registered address, up to 21 Feb 2006. 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 599 shares (49.92 per cent of shares), namely:
Hokonui Drive Trustees Limited (an entity) located at Gore,
Peter Steeghs (an individual) located at Gore, Gore postcode 9776. As far as the second group is concerned, a total of 2 shareholders hold 49.92 per cent of all shares (599 shares); it includes
Hokonui Drive Trustees Limited (an entity) - located at Gore,
Jack Steeghs (an individual) - located at Gore. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Jack Steeghs, located at Gore (an individual). The Businesscheck database was last updated on 21 May 2019.

Current address Type Used since
15a Hokonui Drive, Gore Registered 21 Feb 2006
15a Hokonui Drive, Gore Physical 02 Mar 2007
Directors
Name and Address Role Period
Peter Alastair Steeghs
Gore, Gore, 9776
Address used since 20 Nov 2012
Director 11 Oct 2000 - current
Jack Peter Steeghs
Gore, 9776
Address used since 01 Feb 2016
Director 11 Oct 2000 - current
Alexis Valda Steeghs
Gore, 9776
Address used since 01 Feb 2016
Director 11 Oct 2000 - 09 May 2018
Addresses
Previous address Type Period
O'conner Richmond, 15a Hokonui Drive, Gore Registered 11 Oct 2000 - 21 Feb 2006
O'conner Richmond, 15a Hokonui Drive, Gore Physical 11 Oct 2000 - 02 Mar 2007
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
11 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
26 Nov 2012 - current
Peter Alastair Steeghs
Individual
Gore
Gore
9776
11 Oct 2000 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
26 Nov 2012 - current
Jack Peter Steeghs
Individual
Gore
11 Oct 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jack Peter Steeghs
Individual
Gore
11 Oct 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peter Alastair Steeghs
Individual
Gore
Gore
9776
11 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Alexis Valda Steeghs
Individual
Gore
11 Oct 2000 - 19 Jul 2018
Location
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