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Wilcox Growers Limited

Type: NZ Limited Company (Ltd)
9429034091876
NZBN
1822183
Company Number
Registered
Company Status
Current address
58 Union Road
Rd 3
Pukekohe 2678
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2016
58 Union Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 13 Jun 2016

Wilcox Growers Limited was registered on 25 May 2006 and issued an NZBN of 9429034091876. This registered LTD company has been supervised by 2 directors: Brent Michael Wilcox - an active director whose contract started on 25 May 2006,
Kevin Paul Wilcox - an active director whose contract started on 25 May 2006.
As stated in BizDb's information (updated on 29 Feb 2024), this company registered 1 address: 58 Union Road, Rd 3, Pukekohe, 2678 (types include: registered, physical).
Up to 13 Jun 2016, Wilcox Growers Limited had been using Union Road, Mauku, Rd 3, Pukekohe as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
A. S. Wilcox & Sons Limited (an entity) located at Pukekohe.

Addresses

Previous address

Address #1: Union Road, Mauku, Rd 3, Pukekohe New Zealand

Physical & registered address used from 25 May 2006 to 13 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) A. S. Wilcox & Sons Limited
Shareholder NZBN: 9429040720524
Pukekohe

Ultimate Holding Company

21 Jul 1991
Effective Date
A. S. Wilcox & Sons Limited
Name
Ltd
Type
51206
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brent Michael Wilcox - Director

Appointment date: 25 May 2006

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 02 Jun 2016


Kevin Paul Wilcox - Director

Appointment date: 25 May 2006

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 02 Jun 2016