General information
Wilco Precast Limited
Type: NZ Limited Company (Ltd)9429039404121
New Zealand Business Number
408352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C203425 - Concrete Product Mfg Nec
Industry classification codes with description
Wilco Precast Limited (issued an NZ business identifier of 9429039404121) was launched on 15 Nov 1988. 5 addresess are currently in use by the company: Po Box 204276, Highbrook, Auckland, 2161 (type: postal, office). L3, Cst Nexia Centre, 22 Amersham Way, Manukau City had been their physical address, up to 11 Jun 2018. Wilco Precast Limited used more names, namely: Wilco Concrete Products Limited from 23 Feb 1989 to 07 May 1999, Evander Management No.4 Limited (15 Nov 1988 to 23 Feb 1989). 70000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 52498 shares (75% of shares), namely:
Sinclair, Amanda Gail (an individual) located at Pakuranga, Manukau postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 17499 shares); it includes
Butcher, Kelley Joy (an individual) - located at Rd 2, Drury,
Butcher, Justin Phillip (an individual) - located at Rd 2, Drury,
Cst Trustees Limited (an entity) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Sinclair, Amanda Gail, located at Pakuranga, Manukau (an individual). "Concrete product mfg nec" (business classification C203425) is the category the Australian Bureau of Statistics issued to Wilco Precast Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Boundry Rd, Papakura | Registered | 30 Aug 1999 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 11 Jun 2018 |
| Po Box 204276, Highbrook, Auckland, 2161 | Postal | 04 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 04 Feb 2020 |
Contact info
64 9 2951060
Phone (Phone)
deanne@wilcoprecast.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deanne@wilcoprecast.co.nz
Email
www.wilcoprecast.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Sinclair
Sunnyhills, Manukau, 2010
Address used since 12 Feb 2010 |
Director | 08 Jul 1996 - current |
|
Kenneth Edward Howard
429 Parnell Road, Parnell, Auckland 1052, 1052
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - current |
|
Justin Butcher
Rd 2, Drury, 2578
Address used since 24 Feb 2009 |
Director | 06 Sep 2006 - current |
|
Amanda Gail Sinclair
Sunnyhills, Manukau, 2010
Address used since 12 Feb 2010 |
Director | 08 Jul 1996 - 01 Apr 2016 |
|
Kelley Joy Butcher
Rd 2, Drury, 2578
Address used since 24 Feb 2009 |
Director | 28 Feb 2006 - 01 Apr 2016 |
|
Paul Keith Sinclair
Pahurehure, Papakura, 2113
Address used since 12 Feb 2010 |
Director | 08 Jul 1996 - 06 Mar 2015 |
|
Keith Ross Sinclair
Rd 2, Drury, 2578
Address used since 24 Feb 2009 |
Director | 23 Jan 1989 - 05 Nov 2013 |
|
Glenise Joy Sinclair
Rd 2, Drury, 2578
Address used since 24 Feb 2009 |
Director | 08 Jul 1996 - 05 Nov 2013 |
|
Kelley Joy Sinclair
R D 4, Papakura,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 28 Feb 2006 |
|
William John Sinclair
St Marys Bay, Auckland,
Address used since 23 Jan 1989 |
Director | 23 Jan 1989 - 08 Jul 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 04 Feb 2020 |
Principal place of activity
| Level 2, Building 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau City, 2241 | Physical | 13 Feb 2018 - 11 Jun 2018 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical | 08 Mar 2006 - 13 Feb 2018 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical | 03 Mar 2004 - 08 Mar 2006 |
| Level 3 Nda House, 22 Amersham Way, Manukau City | Physical | 18 Feb 2000 - 18 Feb 2000 |
| Cst Managment Centre, Level 3,, 22 Amersham Way, Manukau City | Physical | 18 Feb 2000 - 03 Mar 2004 |
| 57 Grayson Ave, Papatoetoe | Registered | 30 Aug 1999 - 30 Aug 1999 |
Financial Data
Financial info
70000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52498
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Amanda Gail Individual |
Pakuranga Manukau 2010 |
15 Nov 1988 - current |
Shares Allocation #2 Number of Shares: 17499
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Kelley Joy Individual |
Rd 2 Drury 2578 |
15 Nov 1988 - current |
|
Butcher, Justin Phillip Individual |
Rd 2 Drury 2578 |
15 Nov 1988 - current |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Feb 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Amanda Gail Individual |
Pakuranga Manukau 2010 |
15 Nov 1988 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Kelley Joy Individual |
Rd 2 Drury 2578 |
15 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
15 Nov 1988 - 09 Mar 2015 | |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
15 Nov 1988 - 09 Mar 2015 | |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
East Tamaki Auckland 2013 |
15 Nov 1988 - 09 Mar 2015 |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
15 Nov 1988 - 09 Mar 2015 | |
|
Sinclair, Paul Keith Individual |
Pahurehure Papakura 2113 |
25 Feb 2004 - 09 Mar 2015 |
|
Sinclair, Paul Keith Individual |
Pahurehure Papakura 2113 |
25 Feb 2004 - 09 Mar 2015 |
|
Sinclair, Keith Ross Individual |
Rd 2 Drury 2578 |
15 Nov 1988 - 11 Mar 2009 |
|
Sinclair, Glenise Joy Individual |
Rd 2 Drury 2578 |
15 Nov 1988 - 11 Mar 2009 |
|
Sinclair, Andrew John Individual |
Pakuranga Manukau 2010 2010 |
15 Nov 1988 - 11 Mar 2009 |
|
Sinclair, Andrew John Individual |
Pakuranga Manukau 2010 2010 |
15 Nov 1988 - 11 Mar 2009 |
|
Sinclair, Andrew John Individual |
Pakuranga Manukau 2010 |
15 Nov 1988 - 11 Mar 2009 |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
East Tamaki Auckland 2013 |
15 Nov 1988 - 09 Mar 2015 |
|
Sinclair, Andrew John Individual |
Pakuranga Manukau 2010 |
15 Nov 1988 - 11 Mar 2009 |
|
Sinclair, Glenise Joy Individual |
Rd 2 Drury 2578 |
15 Nov 1988 - 11 Mar 2009 |
|
Sinclair, Andrew John Individual |
Pakuranga Manukau 2010 |
15 Nov 1988 - 11 Mar 2009 |
|
Sinclair, Keith Ross Individual |
Rd 2 Drury 2578 |
15 Nov 1988 - 11 Mar 2009 |
|
Sinclair, Alison Lindsay Individual |
Pahurehure Papakura 2113 |
27 Feb 2007 - 09 Mar 2015 |
Location
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