Washington Palace Limited, a registered company, was started on 14 Oct 2004. 9429035137580 is the NZBN it was issued. This company has been managed by 4 directors: Scott Warren Dodd - an active director whose contract began on 14 Oct 2004,
Geoffrey David Lawes - an active director whose contract began on 14 Oct 2004,
Michael Harding Hillerby - an inactive director whose contract began on 14 Oct 2004 and was terminated on 08 Dec 2014,
Gareth Clinton David Lawes - an inactive director whose contract began on 14 Oct 2004 and was terminated on 01 Dec 2004.
Updated on 10 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 329 Trafalgar Square, Nelson, Nelson, 7010 (registered address),
329 Trafalgar Square, Nelson, Nelson, 7010 (service address),
173 Hardy Street, Nelson, Nelson, 7010 (physical address).
Washington Palace Limited had been using 173 Hardy Street, Nelson, Nelson as their registered address up until 31 Jan 2024.
A total of 67 shares are allotted to 2 shareholders (2 groups). The first group includes 34 shares (50.75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (49.25 per cent).
Previous addresses
Address #1: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 19 Nov 2015 to 31 Jan 2024
Address #2: 329 Trafalgar Square, Nelson New Zealand
Physical & registered address used from 14 Oct 2004 to 19 Nov 2015
Basic Financial info
Total number of Shares: 67
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | One Fat Cat Limited Shareholder NZBN: 9429035742432 |
Britannia Heights Nelson 7010 New Zealand |
14 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Lawes, Geoffrey David |
Nelson |
06 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hillerby, Michael Harding |
Atawhai Nelson New Zealand |
14 Oct 2004 - 09 Dec 2014 |
| Entity | Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 |
14 Oct 2004 - 27 Jun 2010 | |
| Entity | Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 |
14 Oct 2004 - 27 Jun 2010 | |
| Entity | Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 |
14 Oct 2004 - 27 Jun 2010 | |
| Individual | Hillerby, Michael Harding |
Atawhai Nelson |
01 Dec 2004 - 09 Dec 2014 |
| Entity | Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 |
14 Oct 2004 - 27 Jun 2010 |
Scott Warren Dodd - Director
Appointment date: 14 Oct 2004
Address: Beachville, Nelson, 7010 New Zealand
Address used since 22 Apr 2010
Geoffrey David Lawes - Director
Appointment date: 14 Oct 2004
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 22 Apr 2010
Michael Harding Hillerby - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 08 Dec 2014
Address: Marybank, Nelson, 7010 New Zealand
Address used since 22 Apr 2010
Gareth Clinton David Lawes - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 01 Dec 2004
Address: Nelson,
Address used since 14 Oct 2004
Marae Cottage Limited
173 Hardy Street
Dodson House Limited
173 Hardy Street
M13 Limited
173 Hardy Street
Absolute Lakefront Limited
173 Hardy Street
Kawatiri Place Two Limited
173 Hardy Street
Kawatiri Place Limited
173 Hardy Street