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.
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
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 | Period |
---|---|---|---|
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 |
25 Jun 2015 - |
Individual | Wilcox, Mary-anne Rhonda |
Pukekohe |
09 Apr 1954 - |
Shares Allocation #2 Number of Shares: 164478 | |||
Entity (NZ Limited Company) | Fts (varma) Limited Shareholder NZBN: 9429051384272 |
1 Wesley Street Pukekohe 2120 New Zealand |
13 Jul 2023 - |
Individual | Varma, Anna Maree |
Pukekohe Pukekohe 2120 New Zealand |
13 Jul 2023 - |
Individual | Varma, Akash |
Pukekohe Pukekohe 2120 New Zealand |
13 Jul 2023 - |
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 |
25 Jun 2015 - |
Individual | Wilcox, Jane Susan |
R D 3 Pukekohe |
09 Apr 1954 - |
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 |
25 Jun 2015 - |
Individual | Wilcox, Deborah Ann Maree |
R D 3 Pukekohe |
09 Apr 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilcox, Glen Andrew |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Wilcox, Glen Andrew |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Gibbs, David Malcolm Vince |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Gibbs, David Malcolm Vince |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Gibbs, David Malcolm Vince |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Gibbs, David Malcolm Vince |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Gibbs, David Malcolm Vince |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Gibbs, David Malcolm Vince |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Gibbs, David Malcolm Vince |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Gibbs, David Malcolm Vince |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Wilcox, John Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Ross Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Ross Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Ross Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Ross Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Ross Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Henry Stuart |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Henry Stuart |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Henry Stuart |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Henry Stuart |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Henry Stuart |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Alexander Greer |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Alexander Greer |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Alexander Greer |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, John Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, John Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Brent Michael |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Brent Michael |
R D 3 Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Kevin Paul |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Brent Michael |
R D 3 Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Kevin Paul |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Kevin Paul |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Brent Michael |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Brent Michael |
R D 3 Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Kevin Paul |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Alexander Greer |
Pukekohe |
09 May 2007 - 09 May 2007 |
Individual | Wilcox, Glen Andrew |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Wilcox, Brent Michael |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Brent Michael |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, John Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Alexander Greer |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, John Mcgregor |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Susan Kay |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
Individual | Wilcox, Kevin Paul |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Kevin Paul |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Individual | Wilcox, Brent Michael |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
Individual | Wilcox, Kevin Paul |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
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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