Southern Fresh Produce Limited
Type: NZ Limited Company (Ltd)Southern Fresh Produce Limited (issued a business number of 9429038856105) was started on 22 Apr 1993. 2 addresses are in use by the company: 58 Union Road, Rd 3, Pukekohe, 2678 (type: registered, physical). 4Th Floor, 3 Osterley Way, Manukau City had been their registered address, until 29 Oct 1997. Southern Fresh Produce Limited used more aliases, namely: Truscott Holdings Limited from 22 Apr 1993 to 09 Aug 1993. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70000 shares (70% of shares), namely:
A. S. Wilcox & Sons Limited (an entity) located at Pukekohe. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20000 shares); it includes
A. S. Wilcox & Sons Limited (an entity) - located at Pukekohe. Next there is the next group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
A. S. Wilcox & Sons Limited, located at Pukekohe (an entity). Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Union Road, Rd 3, Pukekohe, 2678 | Registered & physical & service | 13 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Paul Wilcox
Rd 3, Pukekohe, 2678
Address used since 02 Jun 2016 |
Director | 23 Jul 1993 - current |
|
Brent Michael Wilcox
Rd 3, Pukekohe, 2678
Address used since 02 Jun 2016 |
Director | 14 Dec 2000 - current |
|
Glen Andrew Wilcox
Rd 3, Pukekohe, 2678
Address used since 02 Jun 2016 |
Director | 14 Dec 2000 - 31 Aug 2020 |
|
Michael John Ivamy
Pukekohe, 2120
Address used since 17 Feb 2010 |
Director | 14 Dec 2000 - 24 Mar 2011 |
|
Alexander Greer Wilcox
Mauku, R D 3, Pukekohe,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 04 Dec 2008 |
|
Gordon Robert Gibb
Patamahoe, 1730, Franklin,
Address used since 19 Feb 2003 |
Director | 14 Dec 2000 - 04 Dec 2008 |
|
Ross Allan Seagar
R D 5, Papakura,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 03 Jul 2001 |
|
Glen Wilcox
Mauku R D 3, Pukekohe,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 01 Feb 1996 |
|
Brent Wilcox
Mauku R D 3, Pukekohe,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 01 Feb 1996 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 23 Jul 1993 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 23 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 3 Osterley Way, Manukau City | Registered & physical | 29 Oct 1997 - 29 Oct 1997 |
| Union Road, Rd 3, Pukekohe | Registered & physical | 29 Oct 1997 - 13 Jun 2016 |
| Union Road, R D 3, Pukekohe | Registered | 05 Apr 1995 - 29 Oct 1997 |
| Norfolk House, 18 High Street, Auckland | Registered | 27 Jul 1993 - 05 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Entity (NZ Limited Company) |
Pukekohe |
19 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Entity (NZ Limited Company) |
Pukekohe |
19 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Entity (NZ Limited Company) |
Pukekohe |
19 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivamy, Michael John Individual |
Pukekohe |
19 Feb 2004 - 31 May 2011 |
|
Gibb, Gordon Robert Individual |
Patamahoe 1730 Franklin |
19 Feb 2004 - 27 Feb 2007 |
Ultimate Holding Company
| Name | A. S. Wilcox & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 51206 |
| Country of origin | NZ |
| Address |
58 Union Road Rd 3 Pukekohe 2678 |
 |
Coropen Trustees Limited 58 Union Road |
|
G3 Nominees Limited 58 Union Road |
|
Wilcox Growers Limited 58 Union Road |
|
A. S. Wilcox & Sons Limited 58 Union Road |
|
Pasifika Broadcasting Limited 46 Union Road |
|
Franklin District Rose Society Incorporated 326c Patumahoe Road |