General information
Wilcon Limited
Type: NZ Limited Company (Ltd)9429032498714
New Zealand Business Number
2186622
Company Number
Registered
Company Status
Wilcon Limited (issued a business number of 9429032498714) was incorporated on 18 Nov 2008. 2 addresses are in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). Flat 2, 30 Pacific Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 24 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Parris, Trevor William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 24 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor William Parris
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Mar 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2019
Matua, Tauranga, 3110
Address used since 23 Feb 2012
Anchorage Apartments, Mount Maunganui, 3116
Address used since 25 Jan 2018 |
Director | 18 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 30 Pacific Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 15 Apr 2020 - 24 Jul 2020 |
| Flat 116 Anchorage Apartments, 36 Victoria Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 02 Feb 2018 - 15 Apr 2020 |
| 12 Maxine Place, Matua, Tauranga, 3110 | Registered & physical | 02 Mar 2012 - 02 Feb 2018 |
| 44 Hillcrest Road, Otumoetai, Tauranga, 3110 | Registered & physical | 08 Sep 2010 - 02 Mar 2012 |
| 43 Richmond Street, Fitzroy, New Plymouth | Physical & registered | 18 May 2010 - 08 Sep 2010 |
| 22 Record Street, Fitzroy, New Plymouth | Registered & physical | 18 Nov 2008 - 18 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parris, Trevor William Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Nov 2008 - current |
Location
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|
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|
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|
Port Of Tauranga Trustee Company Limited Salisbury Avenue |
|
Mount Maunganui Yacht Club Incorporated 1 Salisbury Avenue |
|
Nga Matarae Charitable Trust 1 Salisbury Avenue |