Wilco Precast Limited

Wilco Precast Limited was started on 15 Nov 1988 and issued an NZ business identifier of 9429039404121. This registered LTD company has been run by 10 directors: Andrew John Sinclair - an active director whose contract started on 08 Jul 1996,
Kenneth Edward Howard - an active director whose contract started on 05 Dec 2005,
Justin Butcher - an active director whose contract started on 06 Sep 2006,
Amanda Gail Sinclair - an inactive director whose contract started on 08 Jul 1996 and was terminated on 01 Apr 2016,
Kelley Joy Butcher - an inactive director whose contract started on 28 Feb 2006 and was terminated on 01 Apr 2016.
According to the BizDb data (updated on 20 Mar 2024), the company registered 4 addresses: Po Box 204276, Highbrook, Auckland, 2161 (postal address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Until 11 Jun 2018, Wilco Precast Limited had been using L3, Cst Nexia Centre, 22 Amersham Way, Manukau City as their physical address.
BizDb identified more names for the company: from 23 Feb 1989 to 07 May 1999 they were called Wilco Concrete Products Limited, from 15 Nov 1988 to 23 Feb 1989 they were called Evander Management No.4 Limited.
A total of 70000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 52498 shares are held by 1 entity, namely:
Sinclair, Amanda Gail (an individual) located at Pakuranga, Manukau postcode 2010.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 17499 shares) and includes
Butcher, Kelley Joy - located at Rd 2, Drury,
Butcher, Justin Phillip - located at Rd 2, Drury,
Cst Trustees Limited - located at East Tamaki, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Sinclair, Amanda Gail, located at Pakuranga, Manukau (an individual). Wilco Precast Limited was categorised as "Concrete product mfg nec" (business classification C203425).

Other active addresses

Address #4: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 04 Feb 2020

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: L3, Cst Nexia Centre, 22 Amersham Way, Manukau City, 2241 New Zealand

Physical address used from 13 Feb 2018 to 11 Jun 2018

Address #2: L3, Cst Nexia Centre, 22 Amersham Way, Manukau City New Zealand

Physical address used from 08 Mar 2006 to 13 Feb 2018

Address #3: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical address used from 03 Mar 2004 to 08 Mar 2006

Address #4: Level 3 Nda House, 22 Amersham Way, Manukau City

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address #5: Cst Managment Centre, Level 3,, 22 Amersham Way, Manukau City

Physical address used from 18 Feb 2000 to 03 Mar 2004

Address #6: 57 Grayson Ave, Papatoetoe

Registered address used from 30 Aug 1999 to 30 Aug 1999

Previous Shareholders

Andrew John Sinclair - Director

Appointment date: 08 Jul 1996

Kenneth Edward Howard - Director

Appointment date: 05 Dec 2005

Justin Butcher - Director

Appointment date: 06 Sep 2006

Amanda Gail Sinclair - Director (Inactive)

Appointment date: 08 Jul 1996

Termination date: 01 Apr 2016

Kelley Joy Butcher - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 01 Apr 2016

Paul Keith Sinclair - Director (Inactive)

Appointment date: 08 Jul 1996

Termination date: 06 Mar 2015

Keith Ross Sinclair - Director (Inactive)

Appointment date: 23 Jan 1989

Termination date: 05 Nov 2013

Glenise Joy Sinclair - Director (Inactive)

Appointment date: 08 Jul 1996

Termination date: 05 Nov 2013

Kelley Joy Sinclair - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 28 Feb 2006

William John Sinclair - Director (Inactive)

Appointment date: 23 Jan 1989

Termination date: 08 Jul 1996