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Richard Wilcock Builder Limited

Type: NZ Limited Company (Ltd)
9429037807894
NZBN
916242
Company Number
Registered
Company Status
Current address
58 Queen Sreet
Warkworth 0910
New Zealand
Registered & physical & service address used since 05 Apr 2019

Richard Wilcock Builder Limited was launched on 29 Jul 1998 and issued an NZ business number of 9429037807894. This registered LTD company has been supervised by 2 directors: Richard James Wilcock - an active director whose contract began on 29 Jul 1998,
Lee-Ann Mary Wilcock - an inactive director whose contract began on 29 Jul 1998 and was terminated on 06 Apr 2001.
As stated in BizDb's database (updated on 02 May 2025), the company registered 1 address: 58 Queen Sreet, Warkworth, 0910 (types include: registered, physical).
Up until 05 Apr 2019, Richard Wilcock Builder Limited had been using 40 Martins Bay Road, Rd 2, Warkworth as their registered 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:
Wilcock, Richard James (an individual) located at Snells Beach, Snells Beach postcode 0920.

Addresses

Previous addresses

Address: 40 Martins Bay Road, Rd 2, Warkworth, 0982 New Zealand

Registered & physical address used from 08 Jun 2018 to 05 Apr 2019

Address: 58 Queen Street, Warkworth, 0910 New Zealand

Registered & physical address used from 26 Nov 2010 to 08 Jun 2018

Address: C/-grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 30 Jun 2010 to 26 Nov 2010

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 18 Mar 2010 to 30 Jun 2010

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 29 Jun 2009 to 18 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 15 Sep 2008 to 29 Jun 2009

Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Registered & physical address used from 12 Mar 2007 to 15 Sep 2008

Address: M A Sharp & Associates, Chartered Accountants, 3 Elizabeth Street, Warkworth

Registered address used from 24 Jan 2001 to 12 Mar 2007

Address: M A Sharp & Associates, Chartered Accountants, 3 Elizabeth Street, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address: M A Sharp & Associates, Chartered Accountants, 3 Elizabeth Street, Warkworth

Registered address used from 12 Apr 2000 to 24 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilcock, Richard James Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilcock, Lee-ann Mary Snells Beach
Snells Beach
0920
New Zealand
Directors

Richard James Wilcock - Director

Appointment date: 29 Jul 1998

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 07 Oct 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 15 Feb 2021

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 11 Mar 2010


Lee-ann Mary Wilcock - Director (Inactive)

Appointment date: 29 Jul 1998

Termination date: 06 Apr 2001

Address: R D 2, Warkworth,

Address used since 29 Jul 1998