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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Lovett, Alison Deborah |
Marchwiel Timaru 7910 New Zealand |
11 Aug 1994 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Washington, Bill Thomas |
Rd 5 Timaru 7975 New Zealand |
11 Aug 1994 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Washington, Sally Josephine |
Rd 5 Timaru 7975 New Zealand |
16 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pilcher, Stephen John |
Marchwiel Timaru 7910 New Zealand |
11 Aug 1994 - 12 Jul 2024 |
| Entity | Heartland Law Trustees Limited Shareholder NZBN: 9429030485297 Company Number: 4049218 |
18 Woollcombe Street Timaru 7910 New Zealand |
29 Jul 2014 - 12 Jul 2024 |
| Individual | Pilcher, Stephen John |
Marchwiel Timaru 7910 New Zealand |
11 Aug 1994 - 12 Jul 2024 |
| Individual | Pilcher, Stephen John |
Marchwiel Timaru 7910 New Zealand |
11 Aug 1994 - 12 Jul 2024 |
| Individual | Pilcher, Stephen John |
Marchwiel Timaru 7910 New Zealand |
11 Aug 1994 - 12 Jul 2024 |
| Entity | Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 |
16 Jun 2005 - 16 Jun 2005 | |
| Entity | Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 |
16 Jun 2005 - 16 Jun 2005 | |
| Individual | Tohill, Kieran Edward |
P O Box 41 Alexandra |
11 Aug 1994 - 27 Jun 2007 |
| Entity | Pmc Trust Management 2007 Limited Shareholder NZBN: 9429033195926 Company Number: 1974922 |
23 Jun 2009 - 29 Jul 2014 | |
| Entity | Pmc Trust Management 2007 Limited Shareholder NZBN: 9429033195926 Company Number: 1974922 |
23 Jun 2009 - 29 Jul 2014 | |
| Individual | Brown, Murray Andrew |
Seadown Road Washdyke, Timaru |
16 Jun 2005 - 16 Jun 2005 |
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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