Willcox Farms Limited was started on 11 May 2012 and issued an NZ business identifier of 9429030689114. The registered LTD company has been run by 3 directors: Robin Geoffrey Willcox - an active director whose contract began on 11 May 2012,
Tina Maree Worthington - an active director whose contract began on 11 May 2012,
Gwen Alice Willcox - an active director whose contract began on 11 May 2012.
As stated in our data (last updated on 05 May 2024), the company uses 1 address: 56 Leach Street, New Plymouth, 4310 (category: registered, service).
Up until 20 Oct 2023, Willcox Farms Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address.
A total of 1200 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Willcox, Gwen Alice (a director) located at Kahui Road, Opunake postcode 4684.
The 2nd group consists of 2 shareholders, holds 24.17% shares (exactly 290 shares) and includes
Worthington, Tina Maree - located at Kahui Road, Opunake,
Efs Trustee Limited - located at New Plymouth, New Plymouth.
The 3rd share allotment (880 shares, 73.33%) belongs to 3 entities, namely:
Chadwick, James Sidney Soothill, located at Oakura, Oakura (an individual),
Willcox, Gwen Alice, located at Kahui Road, Opunake (a director),
Willcox, Robin Geoffrey, located at Kahui Road, Opunake (a director).
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 18 Aug 2021 to 20 Oct 2023
Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Sep 2013 to 18 Aug 2021
Address #3: 155 Devon Street East, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Jun 2012 to 05 Sep 2013
Address #4: 155 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 11 May 2012 to 15 Jun 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Willcox, Gwen Alice |
Kahui Road Opunake 4684 New Zealand |
11 May 2012 - |
| Shares Allocation #2 Number of Shares: 290 | |||
| Director | Worthington, Tina Maree |
Kahui Road Opunake 4684 New Zealand |
11 May 2012 - |
| Entity (NZ Limited Company) | Efs Trustee Limited Shareholder NZBN: 9429031475440 |
New Plymouth New Plymouth 4310 New Zealand |
11 May 2012 - |
| Shares Allocation #3 Number of Shares: 880 | |||
| Individual | Chadwick, James Sidney Soothill |
Oakura Oakura 4314 New Zealand |
11 May 2012 - |
| Director | Willcox, Gwen Alice |
Kahui Road Opunake 4684 New Zealand |
11 May 2012 - |
| Director | Willcox, Robin Geoffrey |
Kahui Road Opunake 4684 New Zealand |
11 May 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Willcox, Robin Geoffrey |
Kahui Road Opunake 4684 New Zealand |
11 May 2012 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Worthington, Tina Maree |
Kahui Road Opunake 4684 New Zealand |
11 May 2012 - |
Robin Geoffrey Willcox - Director
Appointment date: 11 May 2012
Address: Kahui Road, Opunake, 4684 New Zealand
Address used since 11 May 2012
Tina Maree Worthington - Director
Appointment date: 11 May 2012
Address: Kahui Road, Opunake, 4684 New Zealand
Address used since 11 May 2012
Gwen Alice Willcox - Director
Appointment date: 11 May 2012
Address: Kahui Road, Opunake, 4684 New Zealand
Address used since 11 May 2012
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