Plains Produce (Canterbury) Limited was started on 12 Feb 1997 and issued a New Zealand Business Number of 9429038160363. The registered LTD company has been run by 5 directors: Kevin Paul Wilcox - an active director whose contract began on 12 Feb 1997,
Brent Michael Wilcox - an active director whose contract began on 10 Dec 2010,
John Mcgregor Wilcox - an active director whose contract began on 10 Dec 2010,
Glen Andrew Wilcox - an inactive director whose contract began on 12 Feb 1997 and was terminated on 31 Aug 2020,
Henry Stuart Wilcox - an inactive director whose contract began on 12 Feb 1997 and was terminated on 26 Nov 2008.
According to our data (last updated on 21 Mar 2022), this company filed 1 address: Union Road, R D 3, Pukekohe (category: registered, physical).
Up to 31 Aug 2001, Plains Produce (Canterbury) Limited had been using C/O A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe as their registered address.
A total of 300000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
A. S. Wilcox & Sons Limited (an entity) located at Pukekohe.
Previous addresses
Address #1: C/o A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe
Registered address used from 31 Aug 2001 to 31 Aug 2001
Address #2: C/o A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe
Registered address used from 11 Apr 2000 to 31 Aug 2001
Address #3: C/o A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe
Physical address used from 12 Feb 1997 to 12 Feb 1997
Address #4: C/- A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe
Physical address used from 12 Feb 1997 to 12 Feb 1997
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 02 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 |
Pukekohe |
12 Feb 1997 - |
Ultimate Holding Company
Kevin Paul Wilcox - Director
Appointment date: 12 Feb 1997
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Sep 2010
Brent Michael Wilcox - Director
Appointment date: 10 Dec 2010
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 10 Dec 2010
John Mcgregor Wilcox - Director
Appointment date: 10 Dec 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 10 Dec 2010
Glen Andrew Wilcox - Director (Inactive)
Appointment date: 12 Feb 1997
Termination date: 31 Aug 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Sep 2010
Henry Stuart Wilcox - Director (Inactive)
Appointment date: 12 Feb 1997
Termination date: 26 Nov 2008
Address: R D 3, Pukekohe,
Address used since 12 Feb 1997
Critical Company Limited
Union Road
Wylie Court Limited
Union Road
Southern Star Seeds Limited
Union Road
Southern Cross Growers Limited
Union Road
Chapman Onion Exports Limited
Union Road
Wilcox Properties Limited
Union Road