Shortcuts

Washington Pumps Limited

Type: NZ Limited Company (Ltd)
9429031937467
NZBN
127757
Company Number
Registered
Company Status
Current address
19 Seadown Street
Timaru
Other address (Address for Records) used since 01 Jul 1997
53-55 Sophia Street
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Nov 2017

Washington Pumps Limited, a registered company, was started on 09 Apr 1964. 9429031937467 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Grant Richard Colliar - an active director whose contract began on 28 Mar 2000,
Robert James Washington - an inactive director whose contract began on 28 Mar 2000 and was terminated on 27 Feb 2018,
Bill Thomas Washington - an inactive director whose contract began on 03 Nov 1988 and was terminated on 28 Mar 2000.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 53-55 Sophia Street, Timaru, 7910 (registered address),
53-55 Sophia Street, Timaru, 7910 (physical address),
53-55 Sophia Street, Timaru, 7910 (service address),
19 Seadown Street, Timaru (other address) among others.
Washington Pumps Limited had been using 30 Church Street, Timaru as their registered address up until 10 Nov 2017.
Former names used by the company, as we identified at BizDb, included: from 09 Apr 1964 to 10 Jan 1995 they were called Washington Solar Systems Limited.
A total of 7000 shares are allotted to 2 shareholders (2 groups). The first group includes 6999 shares (99.99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 30 Church Street, Timaru New Zealand

Registered address used from 11 Apr 2000 to 10 Nov 2017

Address #2: Foote Butterfield & Taylor, 30 Church Street, Timaru

Registered address used from 11 Apr 2000 to 11 Apr 2000

Address #3: 19 Seadown Street, Timaru

Registered address used from 07 Jul 1998 to 11 Apr 2000

Address #4: 19 Seadown Street, Timaru

Physical address used from 07 Jul 1998 to 07 Jul 1998

Address #5: 30 Church Street, Timaru New Zealand

Physical address used from 07 Jul 1998 to 10 Nov 2017

Address #6: Foote Butterfield & Taylor, 30 Church Street, Timaru

Physical address used from 07 Jul 1998 to 07 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: July

Annual return last filed: 12 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6999
Individual Colliar, Grant Richard Pleasant Point

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Colliar, Karen Maree Pleasant Point

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Washington, Linda Diane Timaru
Individual Washington, Robert James Timaru
Directors

Grant Richard Colliar - Director

Appointment date: 28 Mar 2000

Address: Pleasant Point, 7903 New Zealand

Address used since 22 May 2015


Robert James Washington - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 27 Feb 2018

Address: Timaru, 7910 New Zealand

Address used since 22 May 2015


Bill Thomas Washington - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 28 Mar 2000

Address: Levels No 4 R D, Timaru,

Address used since 03 Nov 1988

Nearby companies

Footes Trustees (2013) Limited
53-55 Sophia Street

Sophia Investments Timaru Limited
53-55 Sophia Street

Skipton Scanning Limited
53 - 55 Sophia St

Gary Oliver Contracting Limited
53-55 Sophia Street

Bleeker & Weith Hydraulics Limited
53-55 Sophia Street

Joinery Zone (2012) Limited
53-55 Sophia Street