Washworld Holdings Nz Limited, a registered company, was started on 30 Nov 2005. 9429034440889 is the number it was issued. This company has been run by 6 directors: Mathew Peter Maiden - an active director whose contract began on 21 Dec 2005,
Linda May - an active director whose contract began on 21 Dec 2005,
Mark Jonathan Maiden - an inactive director whose contract began on 21 Dec 2005 and was terminated on 04 May 2017,
Aroha Gracious Maiden - an inactive director whose contract began on 22 Dec 2005 and was terminated on 16 Sep 2016,
John William Boswell Burns - an inactive director whose contract began on 30 Nov 2005 and was terminated on 22 Dec 2005.
Updated on 02 May 2025, our data contains detailed information about 1 address: Unit 1, 15 Cook Street, Hamilton East, Hamilton, 3216 (type: physical, registered).
Washworld Holdings Nz Limited had been using 1 Hall Lane, Frankton, Hamilton as their physical address up to 21 Feb 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
Unit 1, 15 Cook Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address: 1 Hall Lane, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 23 May 2017 to 21 Feb 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 23 May 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2014 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 18 Mar 2010 to 14 Mar 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 19 May 2009 to 18 Mar 2010
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 19 May 2009
Address: Burns Mccurrach, Level 14, 23 Customs Street, Auckland
Registered & physical address used from 30 Nov 2005 to 01 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Maiden, Mathew Peter |
Western Springs Auckland 1022 |
11 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | May, Linda |
Hamilton East Hamilton 3216 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maiden, Bruce James |
23 Customs Street Auckland |
30 Nov 2005 - 27 Jun 2010 |
| Individual | Standring, Linda May |
Frankton Hamilton 3204 New Zealand |
11 Mar 2010 - 15 May 2017 |
| Individual | Maiden, Mark Jonathan |
Birkenhead Auckland 0626 New Zealand |
11 Mar 2010 - 15 May 2017 |
Mathew Peter Maiden - Director
Appointment date: 21 Dec 2005
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 21 Dec 2005
Linda May - Director
Appointment date: 21 Dec 2005
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Nov 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 25 Feb 2016
Mark Jonathan Maiden - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 04 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Feb 2012
Aroha Gracious Maiden - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 16 Sep 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 Sep 2010
John William Boswell Burns - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 22 Dec 2005
Address: Auckland,
Address used since 30 Nov 2005
Shale Chambers - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 21 Dec 2005
Address: Ponsonby, Auckland,
Address used since 30 Nov 2005
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