Wash Water Company Limited, a registered company, was incorporated on 22 Jul 2008. 9429032653205 is the number it was issued. This company has been supervised by 10 directors: Allan David Kininmont - an active director whose contract started on 22 Jul 2008,
Michael Grant Pittaway - an active director whose contract started on 22 Jul 2008,
Douglas Russell Brown - an active director whose contract started on 01 Oct 2008,
Amanda Mary Currie - an active director whose contract started on 20 Oct 2012,
David P. - an active director whose contract started on 09 May 2013.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 1620 Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (type: registered, service).
A total of 5000 shares are allocated to 6 shareholders (6 groups). The first group consists of 1000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (20%). Finally we have the next share allocation (500 shares 10%) made up of 1 entity.
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Pittaway, Margaret Anne |
Rd 3 Cromwell 9383 New Zealand |
08 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tinwald Farm (holdings) Limited Shareholder NZBN: 9429030492776 |
Christchurch Central Christchurch 8013 New Zealand |
01 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Martin, Shane Rene |
Rd 3 Cromwell 9383 New Zealand |
26 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Locharburn Grazing Company Limited Shareholder NZBN: 9429036860456 |
Alexandra 9320 New Zealand |
08 Dec 2008 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Norton Park Family Trust Land Limited Shareholder NZBN: 9429035925439 |
St Heliers Auckland 1071 New Zealand |
09 May 2013 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Linetop Trustees Limited Shareholder NZBN: 9429037475406 |
East Tamaki Auckland 2013 New Zealand |
23 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marnane, John Michael |
Rd 3 Cromwell 9383 New Zealand |
09 Dec 2016 - 26 Mar 2019 |
| Individual | Cook, Anne Elizabeth |
Luggate/cromwell Road Rd3 Cromwell 9383 New Zealand |
08 Dec 2008 - 01 Dec 2012 |
| Individual | Cook, Anne Elizabeth |
Luggate/cromwell Road Rd3 Cromwell 9383 New Zealand |
08 Dec 2008 - 01 Dec 2012 |
| Individual | Cook, Esmond Revans |
Luggate/cromwell Road Rd3 Cromwell 9383 New Zealand |
08 Dec 2008 - 01 Dec 2012 |
| Individual | Reid, Leah Gaye |
Rd 3 Cromwell 9383 New Zealand |
09 Dec 2016 - 26 Mar 2019 |
| Individual | Cook, John Revans |
Luggate/cromwell Road Rd3 Cromwell 9383 New Zealand |
08 Dec 2008 - 01 Dec 2012 |
| Individual | Pittaway, Michael Grant |
Rd3 Cromwell 9383 New Zealand |
08 Dec 2008 - 08 Dec 2008 |
| Individual | Kininmont, Allan David |
1620 Luggate/cromwell Road Rd3 Cromwell 9383 New Zealand |
22 Jul 2008 - 23 Feb 2015 |
| Other | Michael Grant Pittaway & Margaret Anne Pittaway | 08 Dec 2008 - 08 Dec 2008 | |
| Individual | Pittaway, Michael Grant |
Rd3 Cromwell 9383 |
22 Jul 2008 - 13 Oct 2008 |
| Individual | Pittaway, Michael Grant |
Rd3 Cromwell |
08 Dec 2008 - 08 Dec 2008 |
| Entity | South River Vines Limited Shareholder NZBN: 9429036414031 Company Number: 1225036 |
08 Dec 2008 - 09 May 2013 | |
| Other | Null - Michael Grant Pittaway & Margaret Anne Pittaway | 08 Dec 2008 - 08 Dec 2008 | |
| Entity | South River Vines Limited Shareholder NZBN: 9429036414031 Company Number: 1225036 |
08 Dec 2008 - 09 May 2013 |
Allan David Kininmont - Director
Appointment date: 22 Jul 2008
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Jun 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Jan 2015
Michael Grant Pittaway - Director
Appointment date: 22 Jul 2008
Address: Rd3, Cromwell, 9383 New Zealand
Address used since 22 Jul 2008
Douglas Russell Brown - Director
Appointment date: 01 Oct 2008
Address: Rd3, Cromwell, 9383 New Zealand
Address used since 28 Apr 2016
Amanda Mary Currie - Director
Appointment date: 20 Oct 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Oct 2012
David P. - Director
Appointment date: 09 May 2013
Allan Warwick Lewis - Director
Appointment date: 28 Nov 2014
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Nov 2014
Shane Rene Martin - Director
Appointment date: 18 Jan 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 18 Jan 2019
John Michael Marnane - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 18 Jan 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Dec 2016
Francis Michael John Sullivan - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 09 May 2013
Address: Rd3 Cromwell 9383,
Address used since 01 Apr 2010
John Revans Cook - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 20 Oct 2012
Address: Luggate/cromwell Road, Rd3 Cromwell 9383,
Address used since 01 Apr 2010