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 18 Aug 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Terry, Jacquelyn Anne |
Whenuapai Auckland 0618 New Zealand |
07 Jul 1997 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Teasdale, Fletcher John |
Whenuapai Auckland 0618 New Zealand |
07 Jul 1997 - |
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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