Lh Wilcox Trustee Limited was started on 20 May 2013 and issued an NZBN of 9429030220188. The registered LTD company has been managed by 2 directors: Henry Stuart Wilcox - an active director whose contract started on 20 May 2013,
Lynette Anne Wilcox - an active director whose contract started on 20 May 2013.
According to our information (last updated on 24 Mar 2024), the company registered 3 addresses: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland, 1010 (physical address).
Up until 15 Jan 2024, Lh Wilcox Trustee Limited had been using Level 18, 80 Queen Street, Auckland as their registered address.
A total of 10000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Jameson, Deborah Therese (an individual) located at Rd 11, Palmerston North postcode 4481.
Another group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Wilcox, Lynette Anne - located at Pukekohe, Pukekohe.
The third share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Wilcox, Henry Stuart, located at Pukekohe, Pukekohe (an individual). Lh Wilcox Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland, 1010 New Zealand
Registered address used from 06 Mar 2019 to 15 Jan 2024
Address #2: Level 18, 80 Queen Street, Auckland, 1010 New Zealand
Service address used from 06 Mar 2019 to 05 Jan 2024
Address #3: 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2018 to 06 Mar 2019
Address #4: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Oct 2016 to 13 Mar 2018
Address #5: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Oct 2014 to 19 Oct 2016
Address #6: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 20 May 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Jameson, Deborah Therese |
Rd 11 Palmerston North 4481 New Zealand |
20 May 2013 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Wilcox, Lynette Anne |
Pukekohe Pukekohe 2120 New Zealand |
20 May 2013 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Wilcox, Henry Stuart |
Pukekohe Pukekohe 2120 New Zealand |
20 May 2013 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Wilcox, Kevin Paul |
Rd 3 Pukekohe 2678 New Zealand |
20 May 2013 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Wilcox, Brent Michael |
Rd 3 Pukekohe 2678 New Zealand |
20 May 2013 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Wilcox, Craig Henry |
Pukekohe Pukekohe 2120 New Zealand |
20 May 2013 - |
Henry Stuart Wilcox - Director
Appointment date: 20 May 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Dec 2015
Lynette Anne Wilcox - Director
Appointment date: 20 May 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Dec 2015
Peace In 10,000 Hands Limited
80 Queen Street
New Zealand Seniors Insurance Agency Limited
80 Queen Street
Collective Hospitality Limited
80 Queen Street
Deloitte Nominee Company Limited
80 Queen Street
Te Whare Hukahuka Limited
80 Queen Street
Excellent Trust Property Limited
80 Queen Street
Grafton Road Limited
80 Queen Street
Lfr Trust Limited
80 Queen Street
Mike Thompson Investments Corporate Trustee Limited
C/-deloitte
Pacific Custodians (new Zealand) Limited
Level 11, Deloitte Centre
Perpetual Trust Limited
C/- Deloitte
Reona Investment Trustees Limited
80 Queen Street