Washingtons Exploration Limited
Type: NZ Limited Company (Ltd)Washingtons Exploration Limited (NZBN 9429038579677) was launched on 11 Aug 1994. 2 addresses are 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 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 59 shares (59 per cent of shares), namely:
Lovett, Alison Deborah (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
Washington, Bill Thomas (an individual) - located at Rd 5, Timaru. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Washington, Sally Josephine, located at Rd 5, Timaru (an individual). Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Physical & registered & service | 10 Nov 2017 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Alison Deborah Individual |
Marchwiel Timaru 7910 |
11 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Washington, Bill Thomas Individual |
Rd 5 Timaru 7975 |
11 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Washington, Sally Josephine Individual |
Rd 5 Timaru 7975 |
16 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilcher, Stephen John Individual |
Marchwiel Timaru 7910 |
11 Aug 1994 - 12 Jul 2024 |
|
Heartland Law Trustees Limited Shareholder NZBN: 9429030485297 Company Number: 4049218 Entity |
18 Woollcombe Street Timaru 7910 |
29 Jul 2014 - 12 Jul 2024 |
|
Pilcher, Stephen John Individual |
Marchwiel Timaru 7910 |
11 Aug 1994 - 12 Jul 2024 |
|
Pilcher, Stephen John Individual |
Marchwiel Timaru 7910 |
11 Aug 1994 - 12 Jul 2024 |
|
Pilcher, Stephen John Individual |
Marchwiel Timaru 7910 |
11 Aug 1994 - 12 Jul 2024 |
|
Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 Entity |
16 Jun 2005 - 16 Jun 2005 | |
|
Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 Entity |
16 Jun 2005 - 16 Jun 2005 | |
|
Tohill, Kieran Edward Individual |
P O Box 41 Alexandra |
11 Aug 1994 - 27 Jun 2007 |
|
Pmc Trust Management 2007 Limited Shareholder NZBN: 9429033195926 Company Number: 1974922 Entity |
23 Jun 2009 - 29 Jul 2014 | |
|
Pmc Trust Management 2007 Limited Shareholder NZBN: 9429033195926 Company Number: 1974922 Entity |
23 Jun 2009 - 29 Jul 2014 | |
|
Brown, Murray Andrew Individual |
Seadown Road Washdyke, Timaru |
16 Jun 2005 - 16 Jun 2005 |
 |
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|
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