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Willcox Plumbing Limited

Type: NZ Limited Company (Ltd)
9429031932530
NZBN
128257
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 Mar 2018

Willcox Plumbing Limited was started on 15 Feb 1965 and issued a business number of 9429031932530. This registered LTD company has been managed by 2 directors: Barry John Willcox - an active director whose contract started on 14 Jul 1992,
John Henry Willcox - an inactive director whose contract started on 14 Jul 1992 and was terminated on 19 May 2016.
According to our information (updated on 07 Apr 2024), this company registered 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 07 Mar 2018, Willcox Plumbing Limited had been using 156 Vagues Road, Northcote, Christchurch as their registered address.
A total of 20500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 10350 shares are held by 1 entity, namely:
Willcox, Dawn Evelyn (an individual) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 49.51% shares (exactly 10149 shares) and includes
Willcox, Barry John - located at Redcliffs, Christchurch.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Willcox, Deborah Jane, located at Redcliffs, Christchurch (an individual).

Addresses

Previous addresses

Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 24 Feb 2014 to 07 Mar 2018

Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 07 Jun 2012 to 24 Feb 2014

Address: C/-snell Conultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Registered address used from 23 Feb 2010 to 07 Jun 2012

Address: C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Physical address used from 23 Feb 2010 to 07 Jun 2012

Address: Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Registered address used from 12 Sep 2007 to 23 Feb 2010

Address: C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Physical address used from 12 Sep 2007 to 23 Feb 2010

Address: C/-boyd Knight Limited, Level 3, 208 Oxford Terrace, Christchurch

Registered & physical address used from 27 Jul 2006 to 12 Sep 2007

Address: C/- Boyd Knight, Level 3, 208 Oxford Terrace, Christchurch

Registered address used from 04 Apr 1997 to 27 Jul 2006

Address: C/- Boyd Knight, Level 3, Allan Mclean Building, 208 Oxford Terrace, Christchurch

Physical address used from 04 Apr 1997 to 27 Jul 2006

Address: C/-boyd Knight, Level 3 Allan Mclean Building, 208 Oxford Terrace, Christchurch

Physical address used from 04 Apr 1997 to 04 Apr 1997

Address: C/o Boyd Knight & Todd, Ramada Towers, 776 Colombo St Box 13128, Christchurch

Registered address used from 30 Jul 1996 to 04 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 20500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10350
Individual Willcox, Dawn Evelyn Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 10149
Individual Willcox, Barry John Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Willcox, Deborah Jane Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willcox, John Henry Burnside
Christchurch
8053
New Zealand
Directors

Barry John Willcox - Director

Appointment date: 14 Jul 1992

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Feb 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Feb 2010


John Henry Willcox - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 19 May 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 27 Feb 2014

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