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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilcock, Richard James |
Snells Beach Snells Beach 0920 New Zealand |
29 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcock, Lee-ann Mary |
Snells Beach Snells Beach 0920 New Zealand |
29 Jul 1998 - 12 Feb 2021 |
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
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