Willcox Farms Limited
Type: NZ Limited Company (Ltd)Willcox Farms Limited (issued a New Zealand Business Number of 9429030689114) was launched on 11 May 2012. 6 addresess are in use by the company: 56 Leach Street, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their registered address, up to 20 Oct 2023. 1200 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.83% of shares), namely:
Willcox, Gwen Alice (a director) located at Kahui Road, Opunake postcode 4684. When considering the second group, a total of 2 shareholders hold 24.17% of all shares (exactly 290 shares); it includes
Worthington, Tina Maree (a director) - located at Kahui Road, Opunake,
Efs Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allotment (880 shares, 73.33%) belongs to 3 entities, namely:
Chadwick, James Sidney Soothill, located at Oakura, Oakura (an individual),
Willcox, Gwen Alice, located at Kahui Road, Opunake (a director),
Willcox, Robin Geoffrey, located at Kahui Road, Opunake (a director). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Records & other (Address for Records) & other (Address For Share Register) & shareregister | 09 Aug 2021 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Physical | 18 Aug 2021 |
| 56 Leach Street, New Plymouth, 4310 | Registered & service | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Geoffrey Willcox
Kahui Road, Opunake, 4684
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
|
Tina Maree Worthington
Kahui Road, Opunake, 4684
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
|
Gwen Alice Willcox
Kahui Road, Opunake, 4684
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 18 Aug 2021 - 20 Oct 2023 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 05 Sep 2013 - 18 Aug 2021 |
| 155 Devon Street East, New Plymouth, 4310 | Physical & registered | 15 Jun 2012 - 05 Sep 2013 |
| 155 Devon Street East, New Plymouth, 4312 | Registered & physical | 11 May 2012 - 15 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcox, Gwen Alice Director |
Kahui Road Opunake 4684 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Tina Maree Director |
Kahui Road Opunake 4684 |
11 May 2012 - current |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, James Sidney Soothill Individual |
Oakura Oakura 4314 |
11 May 2012 - current |
|
Willcox, Gwen Alice Director |
Kahui Road Opunake 4684 |
11 May 2012 - current |
|
Willcox, Robin Geoffrey Director |
Kahui Road Opunake 4684 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcox, Robin Geoffrey Director |
Kahui Road Opunake 4684 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Tina Maree Director |
Kahui Road Opunake 4684 |
11 May 2012 - current |
 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |