General information
Richard Wilcock Builder Limited
Type: NZ Limited Company (Ltd)9429037807894
New Zealand Business Number
916242
Company Number
Registered
Company Status
Richard Wilcock Builder Limited (issued a New Zealand Business Number of 9429037807894) was incorporated on 29 Jul 1998. 2 addresses are currently in use by the company: 58 Queen Sreet, Warkworth, 0910 (type: registered, physical). 40 Martins Bay Road, Rd 2, Warkworth had been their registered address, until 05 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilcock, Richard James (an individual) located at Snells Beach, Snells Beach postcode 0920. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Queen Sreet, Warkworth, 0910 | Registered & physical & service | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Wilcock
Snells Beach, Snells Beach, 0920
Address used since 07 Oct 2021
Snells Beach, Snells Beach, 0920
Address used since 15 Feb 2021
Rd 2, Warkworth, 0982
Address used since 11 Mar 2010 |
Director | 29 Jul 1998 - current |
|
Lee-ann Mary Wilcock
R D 2, Warkworth,
Address used since 29 Jul 1998 |
Director | 29 Jul 1998 - 06 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Martins Bay Road, Rd 2, Warkworth, 0982 | Registered & physical | 08 Jun 2018 - 05 Apr 2019 |
| 58 Queen Street, Warkworth, 0910 | Registered & physical | 26 Nov 2010 - 08 Jun 2018 |
| C/-grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2010 - 26 Nov 2010 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 18 Mar 2010 - 30 Jun 2010 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 18 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 15 Sep 2008 - 29 Jun 2009 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Registered & physical | 12 Mar 2007 - 15 Sep 2008 |
| M A Sharp & Associates, Chartered Accountants, 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 12 Mar 2007 |
| M A Sharp & Associates, Chartered Accountants, 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| M A Sharp & Associates, Chartered Accountants, 3 Elizabeth Street, Warkworth | Registered | 12 Apr 2000 - 24 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Richard James Individual |
Snells Beach Snells Beach 0920 |
29 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Lee-ann Mary Individual |
Snells Beach Snells Beach 0920 |
29 Jul 1998 - 12 Feb 2021 |
Location
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|
A J Drainage & Contracting Limited 58 Queen Street |
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|
Rodney Christian Community Charitable Trust 60 Queen Street |
|
Insurance Information And Administration Limited 42 Queen Street |