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Washpark (nz) Limited

Type: NZ Limited Company (Ltd)
9429038047701
NZBN
865107
Company Number
Registered
Company Status
Current address
161 Kauri Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 20 Jul 2010

Washpark (Nz) Limited was started on 07 Jul 1997 and issued an NZBN of 9429038047701. The registered LTD company has been supervised by 3 directors: Fletcher John Teasdale - an active director whose contract started on 07 Jul 1997,
Jacquelyn Anne Terry - an active director whose contract started on 08 Feb 1999,
Iain Grant Ballantyne - an inactive director whose contract started on 07 Jul 1997 and was terminated on 30 Mar 2001.
As stated in our information (last updated on 20 Apr 2024), this company registered 1 address: 161 Kauri Road, Whenuapai, Auckland, 0618 (category: physical, registered).
Up to 20 Jul 2010, Washpark (Nz) Limited had been using 4 Adi Davila Rd, The Domain, Suva, Fiji as their physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Terry, Jacquelyn Anne (an individual) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Teasdale, Fletcher John - located at Whenuapai, Auckland.

Addresses

Previous addresses

Address: 4 Adi Davila Rd, The Domain, Suva, Fiji New Zealand

Physical address used from 16 Jun 2010 to 20 Jul 2010

Address: 9 Lowe Road, Rd 2, Ruakaka, Hamilton

Physical address used from 06 Nov 1998 to 16 Jun 2010

Address: 161 Kauri Road, Whenuapai, Auckland New Zealand

Registered address used from 06 Nov 1998 to 06 Nov 1998

Address: 161 Kauri Road, Whenuapai, Auckland

Physical address used from 06 Nov 1998 to 06 Nov 1998

Address: 9 Lowe Road, Rd 2, Ruakaka, Hamilton

Registered address used from 06 Nov 1998 to 06 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Terry, Jacquelyn Anne Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Teasdale, Fletcher John Whenuapai
Auckland
0618
New Zealand
Directors

Fletcher John Teasdale - Director

Appointment date: 07 Jul 1997

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 27 Jul 2015


Jacquelyn Anne Terry - Director

Appointment date: 08 Feb 1999

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 23 Jul 2017

Address: The Domain, Suva, Fiji

Address used since 12 Jul 2010


Iain Grant Ballantyne - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 30 Mar 2001

Address: Rd 2, Rukuhia, Hamilton,

Address used since 07 Jul 1997

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