General information

Washingtons Exploration Limited

Type: NZ Limited Company (Ltd)
9429038579677
New Zealand Business Number
654986
Company Number
Registered
Company Status
616592664
Australian Company Number

Washingtons Exploration Limited (NZBN 9429038579677) was launched on 11 Aug 1994. 1 address is currently in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered). 30 Church Street, Timaru had been their registered address, until 10 Nov 2017. Washingtons Exploration Limited used more names, namely: Aorangi Shelf Company No.94/1 Limited from 11 Aug 1994 to 19 Jun 1996. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Stephen Pilcher (an individual) located at Marchwiel, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Bill Washington (an individual) - located at Rd 5, Timaru. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Sally Washington, located at Rd 5, Timaru (an individual). Our information was last updated on 14 Nov 2019.

Current address Type Used since
53-55 Sophia Street, Timaru, 7910 Physical & registered 10 Nov 2017
Directors
Name and Address Role Period
Stephen John Pilcher
Marchwiel, Timaru, 7910
Address used since 22 Dec 2010
Director 08 Jul 1996 - current
Bill Thomas Washington
Rd 5, Timaru, 7975
Address used since 19 Nov 2014
Director 08 Jul 1996 - current
Michael Neville Mayman
Timaru,
Address used since 11 Aug 1994
Director 11 Aug 1994 - 08 Jul 1996
Brian John Petrie
Timaru,
Address used since 11 Aug 1994
Director 11 Aug 1994 - 08 Jul 1996
Addresses
Previous address Type Period
30 Church Street, Timaru Registered 11 Apr 2000 - 10 Nov 2017
C/- Foote Butterfield & Taylor, 30 Church Street, Timaru Registered 11 Apr 2000 - 11 Apr 2000
Petrie Mayman Clark, 153 Stafford Street, Timaru Physical 07 Jul 1998 - 07 Jul 1998
30 Church Street, Timaru Physical 07 Jul 1998 - 10 Nov 2017
Foote Butterfield & Taylor, 30 Church Street, Timaru Physical 07 Jul 1998 - 07 Jul 1998
Petrie Mayman Clark, 153 Stafford Street, Timaru Registered 15 Jul 1996 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stephen John Pilcher
Individual
Marchwiel
Timaru
7910
11 Aug 1994 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bill Thomas Washington
Individual
Rd 5
Timaru
7975
11 Aug 1994 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Sally Josephine Washington
Individual
Rd 5
Timaru
7975
16 Jun 2005 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Stephen John Pilcher
Individual
Marchwiel
Timaru
7910
11 Aug 1994 - current
Alison Deborah Lovett
Individual
Marchwiel
Timaru
7910
11 Aug 1994 - current
Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
Entity (NZ Limited Company)
18 Woollcombe Street
Timaru
7910
29 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Entity
16 Jun 2005 - 16 Jun 2005
Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity
23 Jun 2009 - 29 Jul 2014
Kieran Edward Tohill
Individual
P O Box 41
Alexandra
11 Aug 1994 - 27 Jun 2007
Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Entity
16 Jun 2005 - 16 Jun 2005
Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity
23 Jun 2009 - 29 Jul 2014
Murray Andrew Brown
Individual
Seadown Road
Washdyke, Timaru
16 Jun 2005 - 16 Jun 2005
Location
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