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Washington Palace Limited

Type: NZ Limited Company (Ltd)
9429035137580
NZBN
1564860
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical address used since 19 Nov 2015
329 Trafalgar Square
Nelson
Nelson 7010
New Zealand
Registered & service address used since 31 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) One Fat Cat Limited
Shareholder NZBN: 9429035742432
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Lawes, Geoffrey David Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hillerby, Michael Harding Atawhai
Nelson

New Zealand
Entity Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity Queen Holdings Limited
Shareholder NZBN: 9429040783727
Company Number: 37427
Entity Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Individual Hillerby, Michael Harding Atawhai
Nelson
Entity Queen Holdings Limited
Shareholder NZBN: 9429040783727
Company Number: 37427
Directors

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

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