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A. S. Wilcox & Sons Limited

Type: NZ Limited Company (Ltd)
9429040720524
NZBN
51206
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
A012320
Industry classification code
Onion Growing
Industry classification description
A012330
Industry classification code
Potato Growing
Industry classification description
Current address
58 Union Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 05 Aug 2010
58 Union Road
Rd 3
Pukekohe 2678
New Zealand
Postal & office & delivery address used since 14 Jun 2019

A. S. Wilcox & Sons Limited, a registered company, was started on 09 Apr 1954. 9429040720524 is the number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is how the company was classified. The company has been supervised by 13 directors: Kevin Paul Wilcox - an active director whose contract started on 01 Oct 1996,
Brent Michael Wilcox - an active director whose contract started on 01 Oct 1996,
John Mcgregor Wilcox - an active director whose contract started on 20 Sep 2001,
Andrew Michael Smith - an active director whose contract started on 16 Jul 2015,
Anthony John Hawken - an active director whose contract started on 15 Jul 2021.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 58 Union Road, Rd 3, Pukekohe, 2678 (type: postal, office).
A. S. Wilcox & Sons Limited had been using Union Road, Pukekohe as their physical address until 05 Aug 2010.
Previous names used by the company, as we identified at BizDb, included: from 09 Apr 1954 to 12 Nov 1992 they were named A S Wilcox & Sons Limited.
A total of 1644784 shares are allotted to 9 shareholders (4 groups). The first group consists of 246606 shares (14.99%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 164478 shares (10%). Finally we have the next share allotment (616626 shares 37.49%) made up of 2 entities.

Addresses

Principal place of activity

58 Union Road, Rd 3, Pukekohe, 2678 New Zealand


Previous addresses

Address #1: Union Road, Pukekohe New Zealand

Physical address used from 30 Jun 1997 to 05 Aug 2010

Address #2: Union Rd, Pukekohe New Zealand

Registered address used from 23 Jun 1997 to 05 Aug 2010

Contact info
64 9 2370740
14 Jun 2019 Phone
www.apinvs@aswilcox.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.wilcoxgoodness.co.nz
14 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1644784

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 246606
Entity (NZ Limited Company) Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Wilcox, Mary-anne Rhonda Pukekohe
Shares Allocation #2 Number of Shares: 164478
Entity (NZ Limited Company) Fts (varma) Limited
Shareholder NZBN: 9429051384272
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Varma, Anna Maree Pukekohe
Pukekohe
2120
New Zealand
Individual Varma, Akash Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 616626
Entity (NZ Limited Company) Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Wilcox, Jane Susan R D 3
Pukekohe
Shares Allocation #4 Number of Shares: 616626
Entity (NZ Limited Company) Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Wilcox, Deborah Ann Maree R D 3
Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilcox, Glen Andrew R D 3
Pukekohe
Individual Wilcox, Glen Andrew R D 3
Pukekohe
Individual Gibbs, David Malcolm Vince R D 3
Pukekohe
Individual Gibbs, David Malcolm Vince Pukekohe
Individual Gibbs, David Malcolm Vince Pukekohe
Individual Gibbs, David Malcolm Vince R D 3
Pukekohe
Individual Gibbs, David Malcolm Vince R D 3
Pukekohe
Individual Gibbs, David Malcolm Vince R D 3
Pukekohe
Individual Gibbs, David Malcolm Vince Pukekohe
Individual Gibbs, David Malcolm Vince Pukekohe
Individual Wilcox, John Mcgregor Pukekohe
Individual Wilcox, Ross Mcgregor Pukekohe
Individual Wilcox, Ross Mcgregor Pukekohe
Individual Wilcox, Ross Mcgregor Pukekohe
Individual Wilcox, Ross Mcgregor Pukekohe
Individual Wilcox, Ross Mcgregor Pukekohe
Individual Wilcox, Henry Stuart Pukekohe
Individual Wilcox, Henry Stuart Pukekohe
Individual Wilcox, Henry Stuart Pukekohe
Individual Wilcox, Henry Stuart Pukekohe
Individual Wilcox, Henry Stuart Pukekohe
Individual Wilcox, Alexander Greer Pukekohe
Individual Wilcox, Alexander Greer Pukekohe
Individual Wilcox, Alexander Greer Pukekohe
Individual Wilcox, John Mcgregor Pukekohe
Individual Wilcox, John Mcgregor Pukekohe
Individual Wilcox, Brent Michael Pukekohe
Individual Wilcox, Brent Michael R D 3
Pukekohe
Individual Wilcox, Kevin Paul R D 3
Pukekohe
Individual Wilcox, Brent Michael R D 3
Pukekohe
Individual Wilcox, Kevin Paul R D 3
Pukekohe
Individual Wilcox, Kevin Paul R D 3
Pukekohe
Individual Wilcox, Brent Michael Pukekohe
Individual Wilcox, Brent Michael R D 3
Pukekohe
Individual Wilcox, Kevin Paul Pukekohe
Individual Wilcox, Alexander Greer Pukekohe
Individual Wilcox, Glen Andrew Pukekohe
Individual Wilcox, Brent Michael Pukekohe
Individual Wilcox, Brent Michael Pukekohe
Individual Wilcox, John Mcgregor Pukekohe
Individual Wilcox, Alexander Greer Pukekohe
Individual Wilcox, John Mcgregor Pukekohe
Individual Wilcox, Susan Kay R D 3
Pukekohe
Individual Wilcox, Kevin Paul Pukekohe
Individual Wilcox, Kevin Paul R D 3
Pukekohe
Individual Wilcox, Brent Michael Pukekohe
Individual Wilcox, Kevin Paul R D 3
Pukekohe
Directors

Kevin Paul Wilcox - Director

Appointment date: 01 Oct 1996

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 28 Jul 2010


Brent Michael Wilcox - Director

Appointment date: 01 Oct 1996

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 28 Jul 2010


John Mcgregor Wilcox - Director

Appointment date: 20 Sep 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Jul 2010


Andrew Michael Smith - Director

Appointment date: 16 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jul 2015


Anthony John Hawken - Director

Appointment date: 15 Jul 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 15 Jul 2021


Peter Joseph Luxton - Director (Inactive)

Appointment date: 19 Oct 2011

Termination date: 01 Oct 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 19 Oct 2011


Glen Andrew Wilcox - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 31 Aug 2020

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 28 Jul 2010


David Andrew Irving - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 30 Sep 2013

Address: Remuera, Auckland,, 1050 New Zealand

Address used since 01 Dec 2008


Simon Kenneth Ross Aimer - Director (Inactive)

Appointment date: 19 Oct 2011

Termination date: 31 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2011


Alexander Greer Wilcox - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 26 Nov 2008

Address: Pukekohe,

Address used since 08 Aug 1991


Ross Mcgregor Wilcox - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 26 Nov 2008

Address: Pukekohe,

Address used since 08 Aug 1991


Henry Stuart Wilcox - Director (Inactive)

Appointment date: 08 Aug 1991

Termination date: 26 Nov 2008

Address: Pukekohe,

Address used since 08 Aug 1991


Glenn Robert Mottram - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 26 Nov 2008

Address: Remuera, Auckland,

Address used since 16 Mar 2005

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