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Washingtons Exploration Limited

Type: NZ Limited Company (Ltd)
9429038579677
NZBN
654986
Company Number
Registered
Company Status
616592664
Australian Company Number
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Nov 2017

Washingtons Exploration Limited, a registered company, was registered on 11 Aug 1994. 9429038579677 is the number it was issued. The company has been supervised by 4 directors: Stephen John Pilcher - an active director whose contract started on 08 Jul 1996,
Bill Thomas Washington - an active director whose contract started on 08 Jul 1996,
Michael Neville Mayman - an inactive director whose contract started on 11 Aug 1994 and was terminated on 08 Jul 1996,
Brian John Petrie - an inactive director whose contract started on 11 Aug 1994 and was terminated on 08 Jul 1996.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7910 (category: physical, registered).
Washingtons Exploration Limited had been using 30 Church Street, Timaru as their registered address until 10 Nov 2017.
Past names for this company, as we found at BizDb, included: from 11 Aug 1994 to 19 Jun 1996 they were named Aorangi Shelf Company No.94/1 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 59 shares (59%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the third share allocation (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Church Street, Timaru New Zealand

Registered address used from 11 Apr 2000 to 10 Nov 2017

Address: C/- Foote Butterfield & Taylor, 30 Church Street, Timaru

Registered address used from 11 Apr 2000 to 11 Apr 2000

Address: Petrie Mayman Clark, 153 Stafford Street, Timaru

Physical address used from 07 Jul 1998 to 07 Jul 1998

Address: 30 Church Street, Timaru New Zealand

Physical address used from 07 Jul 1998 to 10 Nov 2017

Address: Foote Butterfield & Taylor, 30 Church Street, Timaru

Physical address used from 07 Jul 1998 to 07 Jul 1998

Address: Petrie Mayman Clark, 153 Stafford Street, Timaru

Registered address used from 15 Jul 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Lovett, Alison Deborah Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Washington, Bill Thomas Rd 5
Timaru
7975
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Washington, Sally Josephine Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilcher, Stephen John Marchwiel
Timaru
7910
New Zealand
Entity Heartland Law Trustees Limited
Shareholder NZBN: 9429030485297
Company Number: 4049218
18 Woollcombe Street
Timaru
7910
New Zealand
Individual Pilcher, Stephen John Marchwiel
Timaru
7910
New Zealand
Individual Pilcher, Stephen John Marchwiel
Timaru
7910
New Zealand
Individual Pilcher, Stephen John Marchwiel
Timaru
7910
New Zealand
Entity Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Entity Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Individual Tohill, Kieran Edward P O Box 41
Alexandra
Entity Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Individual Brown, Murray Andrew Seadown Road
Washdyke, Timaru
Directors

Stephen John Pilcher - Director

Appointment date: 08 Jul 1996

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 22 Dec 2010


Bill Thomas Washington - Director

Appointment date: 08 Jul 1996

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 19 Nov 2014


Michael Neville Mayman - Director (Inactive)

Appointment date: 11 Aug 1994

Termination date: 08 Jul 1996

Address: Timaru,

Address used since 11 Aug 1994


Brian John Petrie - Director (Inactive)

Appointment date: 11 Aug 1994

Termination date: 08 Jul 1996

Address: Timaru,

Address used since 11 Aug 1994

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