General information
Wilcher & Sons Limited
Type: NZ Limited Company (Ltd)9429037594985
New Zealand Business Number
958129
Company Number
Registered
Company Status
Wilcher & Sons Limited (issued an NZ business identifier of 9429037594985) was launched on 21 May 1999. 2 addresses are in use by the company: 108 Arney Road, Remuera, Auckland, 1050 (type: registered, physical). 108 Arney Road, Remuera had been their physical address, up until 08 Oct 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Butcher, Linda Shirley (an individual) located at Remuera. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Arney Road, Remuera, Auckland, 1050 | Registered & physical & service | 08 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Butcher
Remuera, Auckland, 1050
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
Bruce Roland Wilson
Remuera, Auckland, 1050
Address used since 29 Aug 2009 |
Director | 21 May 1999 - 14 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108 Arney Road, Remuera | Physical & registered | 04 Sep 2009 - 08 Oct 2018 |
| 84 Meadowbank Road, Meadowbank | Registered | 19 Sep 2005 - 04 Sep 2009 |
| 84 Meadowbank Road, Meadowbank, Auckland | Physical | 01 Sep 2002 - 04 Sep 2009 |
| 108 Arney Road, Remuera, Auckland | Registered | 12 Apr 2000 - 19 Sep 2005 |
| 108 Arney Road, Remuera, Auckland | Physical | 21 May 1999 - 01 Sep 2002 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Linda Shirley Individual |
Remuera |
21 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bruce Roland Individual |
Remuera |
21 May 1999 - 13 Jun 2023 |
Location
Companies nearby
 |
Remuera Property Services Limited 151 Arney Road |
|
Heard Park Trustee Limited 143 Arney Road |
|
Portland Dorado Limited 143 Arney Road |
|
Whakauru Property Limited 143 Arney Road |
|
Barford Consulting Limited 143 Arney Road |
|
Barford Trustee Company Limited 143 Arney Road |