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Wilcher & Sons Limited

Type: NZ Limited Company (Ltd)
9429037594985
NZBN
958129
Company Number
Registered
Company Status
Current address
108 Arney Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Oct 2018

Wilcher & Sons Limited, a registered company, was started on 21 May 1999. 9429037594985 is the NZ business identifier it was issued. The company has been managed by 2 directors: Linda Butcher - an active director whose contract began on 12 Oct 2020,
Bruce Roland Wilson - an inactive director whose contract began on 21 May 1999 and was terminated on 14 Oct 2022.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 108 Arney Road, Remuera, Auckland, 1050 (type: registered, physical).
Wilcher & Sons Limited had been using 108 Arney Road, Remuera as their physical address up until 08 Oct 2018.
A single entity controls all company shares (exactly 1200 shares) - Butcher, Linda Shirley - located at 1050, Remuera.

Addresses

Previous addresses

Address: 108 Arney Road, Remuera New Zealand

Physical & registered address used from 04 Sep 2009 to 08 Oct 2018

Address: 84 Meadowbank Road, Meadowbank

Registered address used from 19 Sep 2005 to 04 Sep 2009

Address: 84 Meadowbank Road, Meadowbank, Auckland

Physical address used from 01 Sep 2002 to 04 Sep 2009

Address: 108 Arney Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 19 Sep 2005

Address: 108 Arney Road, Remuera, Auckland

Physical address used from 21 May 1999 to 01 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Butcher, Linda Shirley Remuera

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Bruce Roland Remuera

New Zealand
Directors

Linda Butcher - Director

Appointment date: 12 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2020


Bruce Roland Wilson - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 14 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2009

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