Wilcox Bros Limited

Wilcox Bros Limited, a registered company, was incorporated on 05 Nov 1968. 9429040613635 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Alan Henry Wilcox - an active director whose contract started on 05 Nov 1968,
Garth Alan Wilcox - an active director whose contract started on 07 Nov 1994,
Christine Anne Wilcox - an active director whose contract started on 10 Feb 2015,
Yvonne Margaret Wilcox - an inactive director whose contract started on 05 Nov 1968 and was terminated on 04 Feb 2020,
Robert Selwyn Wilcox - an inactive director whose contract started on 07 Nov 1994 and was terminated on 03 May 2013.
Updated on 05 May 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Wilcox Bros Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address until 06 Dec 2013.
A total of 700000 shares are issued to 14 shareholders (7 groups). The first group is comprised of 10 shares (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (0%). Finally the next share allotment (70000 shares 10%) made up of 3 entities.

Previous addresses

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 03 Dec 2012 to 06 Dec 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 10 Dec 2010 to 03 Dec 2012

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 10 Dec 2010 to 06 Dec 2013

Address: C/- Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 01 May 1997 to 10 Dec 2010

Address: 17 Hall St, Pukekohe New Zealand

Registered address used from 01 May 1997 to 10 Dec 2010

Previous Shareholders

Alan Henry Wilcox - Director

Appointment date: 05 Nov 1968

Garth Alan Wilcox - Director

Appointment date: 07 Nov 1994

Christine Anne Wilcox - Director

Appointment date: 10 Feb 2015

Yvonne Margaret Wilcox - Director (Inactive)

Appointment date: 05 Nov 1968

Termination date: 04 Feb 2020

Robert Selwyn Wilcox - Director (Inactive)

Appointment date: 07 Nov 1994

Termination date: 03 May 2013