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P J Willcox (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429042317135
NZBN
5973329
Company Number
Registered
Company Status
G400020
Industry classification code
Liquefied Petroleum Gas - Automotive - Retailing
Industry classification description
Current address
166 Wicksteed Street
Whanganui 4500
New Zealand
Registered & physical & service address used since 21 Jun 2019

P J Willcox (Taranaki) Limited was started on 26 Apr 2016 and issued a number of 9429042317135. This registered LTD company has been supervised by 2 directors: Robin Willcox - an active director whose contract began on 26 Apr 2016,
Peter Willcox - an inactive director whose contract began on 26 Apr 2016 and was terminated on 11 Sep 2020.
As stated in our database (updated on 07 Mar 2024), this company filed 1 address: 166 Wicksteed Street, Whanganui, 4500 (category: registered, physical).
Up until 21 Jun 2019, P J Willcox (Taranaki) Limited had been using 69 Taupo Quay, Wanganui as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Willcox, Robin (a director) located at Putiki, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
P J Willcox Limited - located at Whanganui. P J Willcox (Taranaki) Limited has been classified as "Liquefied petroleum gas - automotive - retailing" (ANZSIC G400020).

Addresses

Previous addresses

Address: 69 Taupo Quay, Wanganui, 4500 New Zealand

Registered & physical address used from 02 Nov 2017 to 21 Jun 2019

Address: 69 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 26 Apr 2016 to 02 Nov 2017

Contact info
64 6 7579264
24 Oct 2018 Phone
admin@rockgastaranaki.co.nz
24 Oct 2018 Email
www.rockgastaranaki.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Willcox, Robin Putiki
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) P J Willcox Limited
Shareholder NZBN: 9429040754345
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willcox, Peter Putiki
Whanganui
4500
New Zealand

Ultimate Holding Company

23 Oct 2018
Effective Date
P J Willcox Limited
Name
Ltd
Type
40054
Ultimate Holding Company Number
NZ
Country of origin
Unit A, 69 Taupo Quay
Wanganui 4500
New Zealand
Address
Directors

Robin Willcox - Director

Appointment date: 26 Apr 2016

Address: Putiki, Whanganui, 4500 New Zealand

Address used since 26 Apr 2016


Peter Willcox - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 11 Sep 2020

Address: Putiki, Whanganui, 4500 New Zealand

Address used since 26 Apr 2016

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