Critical Company Limited, a registered company, was started on 19 Jan 2004. 9429035611141 is the NZBN it was issued. The company has been supervised by 7 directors: Brent Michael Wilcox - an active director whose contract began on 19 Jan 2004,
Kevin Paul Wilcox - an active director whose contract began on 19 Jan 2004,
John Mcgregor Wilcox - an active director whose contract began on 19 Jan 2004,
Glenn Andrew Wilcox - an inactive director whose contract began on 19 Jan 2004 and was terminated on 31 Aug 2020,
Alexander Greer Wilcox - an inactive director whose contract began on 19 Jan 2004 and was terminated on 26 Nov 2008.
Basic Financial info
Total number of Shares: 1505040
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1505040 | |||
| Entity (NZ Limited Company) | Critical Company Holdings Limited Shareholder NZBN: 9429049862843 |
Pukekohe Auckland 2678 New Zealand |
26 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcox, Glen Andrew |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
| Individual | Wilcox, Mary-anne Rhonda |
Rd3 Pukekohe |
27 Apr 2006 - 27 Apr 2006 |
| Individual | Wilcox, John Mcgregor |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
| Individual | Wilcox, Ross Mcgregor |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
| Entity | A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Company Number: 51206 |
Pukekohe |
23 Nov 2006 - 26 Oct 2021 |
| Individual | Wilcox, Alexander Greer |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
| Entity | A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Company Number: 51206 |
Pukekohe |
23 Nov 2006 - 26 Oct 2021 |
| Individual | Wilcox, Debra Ann Maree |
Rd3 Pukekohe |
27 Apr 2006 - 27 Apr 2006 |
| Individual | Wilcox, Jane Susan |
Rd3 Pukekohe |
27 Apr 2006 - 27 Apr 2006 |
| Individual | Wilcox, Kevin Paul |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
| Individual | Wilcox, Henry Stuart |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
| Individual | Wilcox, Brent Michael |
Rd 3 Mauku Pukekohe |
19 Jan 2004 - 27 Apr 2006 |
| Individual | Gibbs, David Malcolm Vince |
Remuera |
27 Apr 2006 - 27 Apr 2006 |
| Individual | Wilcox, Susan Kay |
Rd3 Pukekohe |
27 Apr 2006 - 27 Apr 2006 |
Ultimate Holding Company
Brent Michael Wilcox - Director
Appointment date: 19 Jan 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Sep 2010
Kevin Paul Wilcox - Director
Appointment date: 19 Jan 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Sep 2010
John Mcgregor Wilcox - Director
Appointment date: 19 Jan 2004
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 06 Sep 2010
Glenn Andrew Wilcox - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 31 Aug 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Sep 2010
Alexander Greer Wilcox - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 26 Nov 2008
Address: Rd 3 Mauku, Pukekohe,
Address used since 19 Jan 2004
Ross Mcgregor Wilcox - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 26 Nov 2008
Address: Rd 3 Mauku, Pukekohe,
Address used since 19 Jan 2004
Henry Stuart Wilcox - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 26 Nov 2008
Address: Rd 3 Mauku, Pukekohe,
Address used since 19 Jan 2004
Wylie Court Limited
Union Road
Southern Star Seeds Limited
Union Road
Plains Produce (canterbury) Limited
Union Road
Southern Cross Growers Limited
Union Road
Chapman Onion Exports Limited
Union Road
Wilcox Properties Limited
Union Road