General information

Mark Wilcox Builders Limited

Type: NZ Limited Company (Ltd)
9429034241394
New Zealand Business Number
1787975
Company Number
Registered
Company Status

Mark Wilcox Builders Limited (issued an NZ business number of 9429034241394) was registered on 30 Mar 2006. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). Harris & Co Chartered Accountants (Matam, 14 Tui Street, Matamata had been their registered address, up until 16 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilcox, Mark Ian (an individual) located at Rd2, Matamata postcode 3472. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilcox, Janene Margaret (an individual) - located at Rd2, Matamata. Our data was updated on 02 Apr 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Registered & physical & service 16 May 2012
Directors
Name and Address Role Period
Mark Ian Wilcox
Rd2, Matamata, 3472
Address used since 18 Apr 2016
Director 30 Mar 2006 - current
Janene Margaret Wilcox
Rd2, Matamata, 3472
Address used since 18 Apr 2016
Director 30 Mar 2006 - 04 Feb 2020
Addresses
Previous address Type Period
Harris & Co Chartered Accountants (matam, 14 Tui Street, Matamata Registered & physical 30 Mar 2006 - 16 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilcox, Mark Ian
Individual
Rd2
Matamata
3472
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilcox, Janene Margaret
Individual
Rd2
Matamata
3472
30 Mar 2006 - current
Location