General information
Wilcox Bros Limited
Type: NZ Limited Company (Ltd)9429040613635
New Zealand Business Number
75511
Company Number
Registered
Company Status
Wilcox Bros Limited (issued an NZ business number of 9429040613635) was started on 05 Nov 1968. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe, Auckland had been their registered address, up until 06 Dec 2013. 700000 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0 per cent of shares), namely:
Wilcox, Christine Dorothy (an individual) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 10 shares); it includes
Wilcox, Garth Alan (an individual) - located at Rd 1, Bombay. Next there is the next group of shareholders, share allotment (70000 shares, 10%) belongs to 3 entities, namely:
Robertson, Mathew Laurie, located at Pukekohe, Pukekohe (an individual),
Wilcox, Garth Alan, located at Rd 1, Bombay (an individual),
Wilcox, Alan Henry, located at 75 Valley Road, Pukekohe (an individual). Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 06 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Henry Wilcox
Pukekohe, Pukekohe, 2120
Address used since 18 Nov 2016
75 Valley Road, Pukekohe, 2120
Address used since 18 Nov 2019 |
Director | 05 Nov 1968 - current |
|
Garth Alan Wilcox
Rd 1, Bombay, 2675
Address used since 13 Nov 2015 |
Director | 07 Nov 1994 - current |
|
Christine Anne Wilcox
Takapuna, 0622
Address used since 30 Nov 2015 |
Director | 10 Feb 2015 - current |
|
Yvonne Margaret Wilcox
Pukekohe, Pukekohe, 2120
Address used since 18 Nov 2016
75 Valley Road, Pukekohe, 2120
Address used since 18 Nov 2019 |
Director | 05 Nov 1968 - 04 Feb 2020 |
|
Robert Selwyn Wilcox
Rd 1, Bombay, 2675
Address used since 13 Nov 2012 |
Director | 07 Nov 1994 - 03 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 03 Dec 2012 - 06 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 10 Dec 2010 - 03 Dec 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 10 Dec 2010 - 06 Dec 2013 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 01 May 1997 - 10 Dec 2010 |
| 17 Hall St, Pukekohe | Registered | 01 May 1997 - 10 Dec 2010 |
Financial Data
Financial info
700000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Christine Dorothy Individual |
Rd 1 Bombay 2675 |
05 Nov 1968 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Garth Alan Individual |
Rd 1 Bombay 2675 |
05 Nov 1968 - current |
Shares Allocation #3 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Mathew Laurie Individual |
Pukekohe Pukekohe 2120 |
20 Feb 2020 - current |
|
Wilcox, Garth Alan Individual |
Rd 1 Bombay 2675 |
05 Nov 1968 - current |
|
Wilcox, Alan Henry Individual |
75 Valley Road Pukekohe 2120 |
05 Nov 1968 - current |
Shares Allocation #4 Number of Shares: 279980
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Christine Dorothy Individual |
Rd 1 Bombay 2675 |
05 Nov 1968 - current |
|
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Entity (NZ Limited Company) |
8 Hall Street Pukekohe Null |
03 Nov 2011 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
03 Nov 2011 - current |
|
Wilcox, Garth Alan Individual |
Rd 1 Bombay 2675 |
05 Nov 1968 - current |
Shares Allocation #5 Number of Shares: 279990
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
03 Nov 2011 - current |
|
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Entity (NZ Limited Company) |
8 Hall Street Pukekohe Null |
03 Nov 2011 - current |
|
Wilcox, Christine Anne Individual |
Takapuna Auckland 0622 |
05 Nov 1968 - current |
Shares Allocation #6 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Alan Henry Individual |
75 Valley Road Pukekohe 2120 |
05 Nov 1968 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Christine Anne Individual |
Takapuna Auckland 0622 |
05 Nov 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Paul Giles Individual |
Pukekohe |
26 Nov 2003 - 26 Nov 2003 |
|
Wilcox, Yvonne Margaret Individual |
75 Valley Road Pukekohe 2120 |
05 Nov 1968 - 20 Feb 2020 |
|
Allen, Anthony Philip Individual |
Pukekohe |
26 Nov 2003 - 26 Nov 2003 |
|
Allen, Anthony Phillip Individual |
Pukekohe |
23 Nov 2004 - 27 Nov 2008 |
|
Allen, Anthony Phillip Individual |
Pukekohe |
23 Nov 2004 - 27 Nov 2008 |
|
Muir, Paul Giles Individual |
Pukekohe |
23 Nov 2004 - 27 Jun 2010 |
|
Muir, Paul Giles Individual |
Pukekohe |
23 Nov 2004 - 27 Jun 2010 |
|
Wilcox, Robert Selwyn Individual |
Bombay |
26 Nov 2003 - 26 Nov 2003 |
|
Wilcox Estate, Robert Selwyn Individual |
Rd 1 Bombay 2675 |
05 Nov 1968 - 13 Jun 2013 |
|
Allen, Anthony Philip Individual |
Pukekohe |
26 Nov 2003 - 26 Nov 2003 |
|
Wilcox, Garth Alan Individual |
Bombay |
23 Nov 2004 - 27 Nov 2008 |
|
Muir, Paul Giles Individual |
Pukekohe |
26 Nov 2003 - 26 Nov 2003 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
27 Nov 2008 - 27 Nov 2008 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
27 Nov 2008 - 27 Nov 2008 | |
|
Wilcox, Garth Alan Individual |
Bombay |
26 Nov 2003 - 26 Nov 2003 |
|
Wilcox, Robert Selwyn Individual |
Bombay |
23 Nov 2004 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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