General information
A. S. Wilcox & Sons Limited
Type: NZ Limited Company (Ltd)9429040720524
New Zealand Business Number
51206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
A012320 - Onion Growing
A012330 - Potato Growing
Industry classification codes with description
A. S. Wilcox & Sons Limited (issued a New Zealand Business Number of 9429040720524) was registered on 09 Apr 1954. 5 addresess are currently in use by the company: 58 Union Road, Rd 3, Pukekohe, 2678 (type: postal, office). Union Road, Pukekohe had been their physical address, until 05 Aug 2010. A. S. Wilcox & Sons Limited used more names, namely: A S Wilcox & Sons Limited from 09 Apr 1954 to 12 Nov 1992. 1644784 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 246606 shares (14.99 per cent of shares), namely:
Franklin Trustee Services (2013) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Wilcox, Mary-Anne Rhonda (an individual) located at Pukekohe. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 164478 shares); it includes
Fts (Varma) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Varma, Anna Maree (an individual) - located at Pukekohe, Pukekohe,
Varma, Akash (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allotment (616626 shares, 37.49%) belongs to 2 entities, namely:
Franklin Trustee Services (2013) Limited, located at 1 Wesley Street, Pukekohe (an entity),
Wilcox, Jane Susan, located at R D 3, Pukekohe (an individual). "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is the category the Australian Bureau of Statistics issued A. S. Wilcox & Sons Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Union Road, Rd 3, Pukekohe, 2678 | Registered & physical & service | 05 Aug 2010 |
| 58 Union Road, Rd 3, Pukekohe, 2678 | Postal & office & delivery | 14 Jun 2019 |
Contact info
64 9 2370740
Phone (Phone)
www.apinvs@aswilcox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wilcoxgoodness.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Paul Wilcox
Rd 3, Pukekohe, 2678
Address used since 28 Jul 2010 |
Director | 01 Oct 1996 - current |
|
Brent Michael Wilcox
Rd 3, Pukekohe, 2678
Address used since 28 Jul 2010 |
Director | 01 Oct 1996 - current |
|
John Mcgregor Wilcox
Rd 4, Pukekohe, 2679
Address used since 28 Jul 2010 |
Director | 20 Sep 2001 - current |
|
Andrew Michael Smith
Remuera, Auckland, 1050
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Anthony John Hawken
Ohope, Ohope, 3121
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Peter Joseph Luxton
Ohauiti, Tauranga, 3112
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 01 Oct 2021 |
|
Glen Andrew Wilcox
Rd 3, Pukekohe, 2678
Address used since 28 Jul 2010 |
Director | 01 Oct 1996 - 31 Aug 2020 |
|
David Andrew Irving
Remuera, Auckland,, 1050
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 30 Sep 2013 |
|
Simon Kenneth Ross Aimer
Remuera, Auckland, 1050
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 31 Mar 2013 |
|
Alexander Greer Wilcox
Pukekohe,
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - 26 Nov 2008 |
|
Ross Mcgregor Wilcox
Pukekohe,
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - 26 Nov 2008 |
|
Henry Stuart Wilcox
Pukekohe,
Address used since 08 Aug 1991 |
Director | 08 Aug 1991 - 26 Nov 2008 |
|
Glenn Robert Mottram
Remuera, Auckland,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 26 Nov 2008 |
Addresses
Principal place of activity
| 58 Union Road , Rd 3 , Pukekohe , 2678 |
| Previous address | Type | Period |
|---|---|---|
| Union Road, Pukekohe | Physical | 30 Jun 1997 - 05 Aug 2010 |
| Union Rd, Pukekohe | Registered | 23 Jun 1997 - 05 Aug 2010 |
Financial Data
Financial info
1644784
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 246606
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
25 Jun 2015 - current |
|
Wilcox, Mary-anne Rhonda Individual |
Pukekohe |
09 Apr 1954 - current |
Shares Allocation #2 Number of Shares: 164478
| Shareholder Name | Address | Period |
|---|---|---|
|
Fts (varma) Limited Shareholder NZBN: 9429051384272 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
13 Jul 2023 - current |
|
Varma, Anna Maree Individual |
Pukekohe Pukekohe 2120 |
13 Jul 2023 - current |
|
Varma, Akash Individual |
Pukekohe Pukekohe 2120 |
13 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 616626
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
25 Jun 2015 - current |
|
Wilcox, Jane Susan Individual |
R D 3 Pukekohe |
09 Apr 1954 - current |
Shares Allocation #4 Number of Shares: 616626
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
25 Jun 2015 - current |
|
Wilcox, Deborah Ann Maree Individual |
R D 3 Pukekohe |
09 Apr 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Glen Andrew Individual |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Wilcox, Glen Andrew Individual |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Gibbs, David Malcolm Vince Individual |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Gibbs, David Malcolm Vince Individual |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Gibbs, David Malcolm Vince Individual |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Gibbs, David Malcolm Vince Individual |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Gibbs, David Malcolm Vince Individual |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Gibbs, David Malcolm Vince Individual |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Gibbs, David Malcolm Vince Individual |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Gibbs, David Malcolm Vince Individual |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Wilcox, John Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Ross Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Ross Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Ross Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Ross Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Ross Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Henry Stuart Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Henry Stuart Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Henry Stuart Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Henry Stuart Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Henry Stuart Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Alexander Greer Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Alexander Greer Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Alexander Greer Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, John Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, John Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Brent Michael Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Brent Michael Individual |
R D 3 Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Kevin Paul Individual |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Brent Michael Individual |
R D 3 Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Kevin Paul Individual |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Kevin Paul Individual |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Brent Michael Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Brent Michael Individual |
R D 3 Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Kevin Paul Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Alexander Greer Individual |
Pukekohe |
09 May 2007 - 09 May 2007 |
|
Wilcox, Glen Andrew Individual |
Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Wilcox, Brent Michael Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Brent Michael Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, John Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Alexander Greer Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, John Mcgregor Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Susan Kay Individual |
R D 3 Pukekohe |
09 Apr 1954 - 04 Sep 2020 |
|
Wilcox, Kevin Paul Individual |
Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Kevin Paul Individual |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
|
Wilcox, Brent Michael Individual |
Pukekohe |
09 Apr 1954 - 09 May 2007 |
|
Wilcox, Kevin Paul Individual |
R D 3 Pukekohe |
09 Apr 1954 - 27 Jun 2010 |
Location
Companies nearby
 |
Coropen Trustees Limited 58 Union Road |
|
G3 Nominees Limited 58 Union Road |
|
Wilcox Growers Limited 58 Union Road |
|
Southern Fresh Produce Limited 58 Union Road |
|
Pasifika Broadcasting Limited 46 Union Road |
|
Franklin District Rose Society Incorporated 326c Patumahoe Road |
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