Wilcock Farms Limited, a registered company, was registered on 21 Nov 2007. 9429033043463 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Adrienne Joy Wilcock - an active director whose contract started on 21 Nov 2007,
Warwick Davey Wilcock - an active director whose contract started on 21 Nov 2007.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Wilcock Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up to 22 Sep 2011.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group includes 120 shares (10 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 534 shares (44.5 per cent). Lastly the 3rd share allocation (6 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 24 Sep 2009 to 22 Sep 2011
Address: Cameron Accounting Limited, 55 Arawa Street, Matamata
Physical & registered address used from 21 Nov 2007 to 24 Sep 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Wilcock, Rhys Alexander |
Rd 1 Richmond Downs 3475 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 534 | |||
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
03 Nov 2009 - |
| Individual | Wilcock, Adrienne Joy |
Rd 1 Matamata 3474 New Zealand |
21 Nov 2007 - |
| Individual | Wilcock, Warwick Davey |
Rd 1 Matamata 3474 New Zealand |
21 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Wilcock, Warwick Davey |
Rd 1 Matamata 3474 New Zealand |
21 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Wilcock, Adrienne Joy |
Rd 1 Matamata 3474 New Zealand |
21 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Roger Anthony |
Matamata |
21 Nov 2007 - 27 Jun 2010 |
Adrienne Joy Wilcock - Director
Appointment date: 21 Nov 2007
Address: Rd 1, Matamata, 3474 New Zealand
Address used since 17 Jun 2020
Address: R D 1, Walton, 3475 New Zealand
Address used since 25 Oct 2016
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 24 Oct 2017
Warwick Davey Wilcock - Director
Appointment date: 21 Nov 2007
Address: Rd 1, Matamata, 3474 New Zealand
Address used since 17 Jun 2020
Address: R D 1, Walton, 3475 New Zealand
Address used since 25 Oct 2016
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 24 Oct 2017
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