Wilcox Properties Limited

Wilcox Properties Limited was launched on 25 Mar 1953 and issued an NZBN of 9429040726526. This registered LTD company has been run by 8 directors: Henry Stuart Wilcox - an active director whose contract started on 10 Mar 1994,
Kevin Paul Wilcox - an active director whose contract started on 10 Mar 1994,
Brent Michael Wilcox - an active director whose contract started on 15 Feb 1995,
Ross Mcgregor Wilcox - an inactive director whose contract started on 10 Mar 1994 and was terminated on 31 Mar 2021,
Alexander Greer Wilcox - an inactive director whose contract started on 10 Mar 1994 and was terminated on 31 Mar 2012.
As stated in BizDb's information (updated on 28 Apr 2022), this company filed 1 address: Union Road, R D 3, Pukekohe (type: registered, physical).
Until 31 Aug 2001, Wilcox Properties Limited had been using C/- A S Wilcox & Sons Limited, Union Road, Rd 3, Pukekohe as their registered address.
BizDb identified old names used by this company: from 25 Mar 1953 to 25 Nov 2003 they were called Hauturu Farm Limited.
A total of 5000 shares are issued to 4 groups (8 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Critical Company Limited (an entity) located at Rd 3 Mauku, Pukekohe.
The 2nd group consists of 3 shareholders, holds 30% shares (exactly 1500 shares) and includes
Jane Wilcox - located at Pukekohe,
Brent Wilcox - located at R D 3, Pukekohe,
Franklin Trustee Services (2013) Limited - located at Pukekohe.
The third share allotment (1500 shares, 30%) belongs to 3 entities, namely:
Franklin Trustee Services (2013) Limited, located at Pukekohe (an entity),
Kevin Wilcox, located at R D 3, Pukekohe (an individual),
Deborah Wilcox, located at Pukekohe (an individual).

Previous addresses

Address #1: C/- A S Wilcox & Sons Limited, Union Road, Rd 3, Pukekohe

Registered address used from 31 Aug 2001 to 31 Aug 2001

Address #2: C/- A S Wilcox & Sons Limited, Union Road, Rd 3, Pukekohe

Physical address used from 29 Oct 1997 to 29 Oct 1997

Address #3: Coopers & Lybrand, 3 Osterley Way, Manukau City Centre

Registered address used from 29 Oct 1997 to 31 Aug 2001

Address #4: Coopers & Lybrand, 3 Osterley Way, Manukau City

Physical address used from 29 Oct 1997 to 29 Oct 1997

Address #5: 8th Floor, 19 Victoria Street West, Auckland

Registered address used from 05 Apr 1994 to 29 Oct 1997

Address #6: Unit 2, 640 Great South Rd, Ellerslie, Auckland 5

Registered address used from 15 Feb 1992 to 05 Apr 1994

Previous Shareholders

Henry Stuart Wilcox - Director

Appointment date: 10 Mar 1994

Kevin Paul Wilcox - Director

Appointment date: 10 Mar 1994

Brent Michael Wilcox - Director

Appointment date: 15 Feb 1995

Ross Mcgregor Wilcox - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 31 Mar 2021

Alexander Greer Wilcox - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 31 Mar 2012

Glen Andrew Wilcox - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 31 Mar 2012

Jack Malfroy Butland - Director (Inactive)

Appointment date: 24 Oct 1988

Termination date: 10 Mar 1994

Jeremy James Mallaby Goodwin - Director (Inactive)

Appointment date: 24 Oct 1988

Termination date: 10 Mar 1994