Wilcock Farms Limited
Type: NZ Limited Company (Ltd)Wilcock Farms Limited (issued a New Zealand Business Number of 9429033043463) was started on 21 Nov 2007. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up to 22 Sep 2011. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 120 shares (10 per cent of shares), namely:
Wilcock, Rhys Alexander (an individual) located at Rd 1, Richmond Downs postcode 3475. In the second group, a total of 3 shareholders hold 44.5 per cent of all shares (534 shares); it includes
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Wilcock, Adrienne Joy (an individual) - located at Rd 1, Matamata,
Wilcock, Warwick Davey (an individual) - located at Rd 1, Matamata. Next there is the 3rd group of shareholders, share allocation (6 shares, 0.5%) belongs to 1 entity, namely:
Wilcock, Warwick Davey, located at Rd 1, Matamata (an individual). Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 22 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Joy Wilcock
Rd 1, Matamata, 3474
Address used since 17 Jun 2020
R D 1, Walton, 3475
Address used since 25 Oct 2016
Rd 1, Richmond Downs, 3475
Address used since 24 Oct 2017 |
Director | 21 Nov 2007 - current |
|
Warwick Davey Wilcock
Rd 1, Matamata, 3474
Address used since 17 Jun 2020
R D 1, Walton, 3475
Address used since 25 Oct 2016
Rd 1, Richmond Downs, 3475
Address used since 24 Oct 2017 |
Director | 21 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 24 Sep 2009 - 22 Sep 2011 |
| Cameron Accounting Limited, 55 Arawa Street, Matamata | Physical & registered | 21 Nov 2007 - 24 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Rhys Alexander Individual |
Rd 1 Richmond Downs 3475 |
30 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
03 Nov 2009 - current |
|
Wilcock, Adrienne Joy Individual |
Rd 1 Matamata 3474 |
21 Nov 2007 - current |
|
Wilcock, Warwick Davey Individual |
Rd 1 Matamata 3474 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Warwick Davey Individual |
Rd 1 Matamata 3474 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Adrienne Joy Individual |
Rd 1 Matamata 3474 |
21 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Roger Anthony Individual |
Matamata |
21 Nov 2007 - 27 Jun 2010 |
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