General information

Lh Wilcox Trustee Limited

Type: NZ Limited Company (Ltd)
9429030220188
New Zealand Business Number
4447498
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Lh Wilcox Trustee Limited (New Zealand Business Number 9429030220188) was started on 20 May 2013. 2 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland had been their registered address, up until 15 Jan 2024. 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Jameson, Deborah Therese (an individual) located at Rd 11, Palmerston North postcode 4481. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Wilcox, Lynette Anne (a director) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Wilcox, Henry Stuart, located at Pukekohe, Pukekohe (an individual). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Lh Wilcox Trustee Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Level 18, 80 Queen Street, Auckland, 1010 Physical 06 Mar 2019
Level 20, 1 Queen Street, Auckland, 1010 Service 05 Jan 2024
Level 20, 1 Queen Street, Auckland, 1010 Registered 15 Jan 2024
Directors
Name and Address Role Period
Henry Stuart Wilcox
Pukekohe, Pukekohe, 2120
Address used since 09 Dec 2015
Director 20 May 2013 - current
Lynette Anne Wilcox
Pukekohe, Pukekohe, 2120
Address used since 09 Dec 2015
Director 20 May 2013 - current
Addresses
Previous address Type Period
Level 18, 80 Queen Street, Auckland, 1010 Registered 06 Mar 2019 - 15 Jan 2024
Level 18, 80 Queen Street, Auckland, 1010 Service 06 Mar 2019 - 05 Jan 2024
80 Queen Street, Auckland, 1010 Registered & physical 13 Mar 2018 - 06 Mar 2019
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 19 Oct 2016 - 13 Mar 2018
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 07 Oct 2014 - 19 Oct 2016
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 20 May 2013 - 07 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jameson, Deborah Therese
Individual
Rd 11
Palmerston North
4481
20 May 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wilcox, Lynette Anne
Director
Pukekohe
Pukekohe
2120
20 May 2013 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Wilcox, Henry Stuart
Individual
Pukekohe
Pukekohe
2120
20 May 2013 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Wilcox, Kevin Paul
Individual
Rd 3
Pukekohe
2678
20 May 2013 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Wilcox, Brent Michael
Individual
Rd 3
Pukekohe
2678
20 May 2013 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Wilcox, Craig Henry
Individual
Pukekohe
Pukekohe
2120
20 May 2013 - current
Location
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