General information
Wilcox Growers Limited
Type: NZ Limited Company (Ltd)9429034091876
New Zealand Business Number
1822183
Company Number
Registered
Company Status
Wilcox Growers Limited (issued an NZ business identifier of 9429034091876) was started on 25 May 2006. 4 addresses are currently in use by the company: 58 Union Road, Rd 3, Pukekohe, 2678 (type: registered, physical). Union Road, Mauku, Rd 3, Pukekohe had been their physical address, until 13 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
A. S. Wilcox & Sons Limited (an entity) located at Pukekohe. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Union Road, Rd 3, Pukekohe, 2678 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2016 |
| 58 Union Road, Rd 3, Pukekohe, 2678 | Registered & physical & service | 13 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Michael Wilcox
Rd 3, Pukekohe, 2678
Address used since 02 Jun 2016 |
Director | 25 May 2006 - current |
|
Kevin Paul Wilcox
Rd 3, Pukekohe, 2678
Address used since 02 Jun 2016 |
Director | 25 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Union Road, Mauku, Rd 3, Pukekohe | Physical & registered | 25 May 2006 - 13 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Entity (NZ Limited Company) |
Pukekohe |
25 May 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A. S. Wilcox & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 51206 |
| Country of origin | NZ |
Location
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A. S. Wilcox & Sons Limited 58 Union Road |
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