Wilcox Properties Limited
Type: NZ Limited Company (Ltd)Wilcox Properties Limited (issued an NZ business identifier of 9429040726526) was incorporated on 25 Mar 1953. 1 address is currently in use by the company: Union Road, R D 3, Pukekohe (type: registered, physical). C/- A S Wilcox & Sons Limited, Union Road, Rd 3, Pukekohe had been their registered address, up to 31 Aug 2001. Wilcox Properties Limited used more names, namely: Hauturu Farm Limited from 25 Mar 1953 to 25 Nov 2003. 5000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 750 shares (15% of shares), namely:
Critical Company Limited (an entity) located at Rd 3 Mauku, Pukekohe. In the second group, a total of 3 shareholders hold 30% of all shares (1500 shares); it includes
Jane Wilcox (an individual) - located at Pukekohe,
Brent Wilcox (an individual) - located at R D 3, Pukekohe,
Franklin Trustee Services (2013) Limited (an entity) - located at Pukekohe. Moving on to the next group of shareholders, share allocation (1500 shares, 30%) belongs to 3 entities, namely:
Franklin Trustee Services (2013) Limited, located at Pukekohe (an entity),
Kevin Wilcox, located at R D 3, Pukekohe (an individual),
Deborah Wilcox, located at Pukekohe (an individual). Businesscheck's database was last updated on 28 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Union Road, R D 3, Pukekohe | Physical | 29 Oct 1997 |
| Union Road, R D 3, Pukekohe | Registered | 31 Aug 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Stuart Wilcox
Pukekohe, Pukekohe, 2120
Address used since 06 Nov 2015
Rd 3, Pukekohe, 2678
Address used since 21 Aug 2015 |
Director | 10 Mar 1994 - current |
|
Kevin Paul Wilcox
Rd 3, Pukekohe, 2678
Address used since 06 Sep 2010 |
Director | 10 Mar 1994 - current |
|
Brent Michael Wilcox
Rd 3, Pukekohe, 2678
Address used since 06 Sep 2010 |
Director | 15 Feb 1995 - current |
|
Ross Mcgregor Wilcox
Rd 4, Pukekohe, 2679
Address used since 21 Aug 2015 |
Director | 10 Mar 1994 - 31 Mar 2021 |
|
Alexander Greer Wilcox
Mauku Rd 3, Pukekohe,
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - 31 Mar 2012 |
|
Glen Andrew Wilcox
Rd 3, Pukekohe, 2678
Address used since 06 Sep 2010 |
Director | 24 Feb 1995 - 31 Mar 2012 |
|
Jack Malfroy Butland
Auckland,
Address used since 24 Oct 1988 |
Director | 24 Oct 1988 - 10 Mar 1994 |
|
Jeremy James Mallaby Goodwin
Auckland,
Address used since 24 Oct 1988 |
Director | 24 Oct 1988 - 10 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/- A S Wilcox & Sons Limited, Union Road, Rd 3, Pukekohe | Registered | 31 Aug 2001 - 31 Aug 2001 |
| C/- A S Wilcox & Sons Limited, Union Road, Rd 3, Pukekohe | Physical | 29 Oct 1997 - 29 Oct 1997 |
| Coopers & Lybrand, 3 Osterley Way, Manukau City Centre | Registered | 29 Oct 1997 - 31 Aug 2001 |
| Coopers & Lybrand, 3 Osterley Way, Manukau City | Physical | 29 Oct 1997 - 29 Oct 1997 |
| 8th Floor, 19 Victoria Street West, Auckland | Registered | 05 Apr 1994 - 29 Oct 1997 |
| Unit 2, 640 Great South Rd, Ellerslie, Auckland 5 | Registered | 15 Feb 1992 - 05 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Critical Company Limited Shareholder NZBN: 9429035611141 Entity (NZ Limited Company) |
Rd 3 Mauku Pukekohe |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Susan Wilcox Individual |
Pukekohe |
09 Nov 2004 - current |
|
Brent Michael Wilcox Individual |
R D 3 Pukekohe |
25 Mar 1953 - current |
|
Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Entity (NZ Limited Company) |
Pukekohe 2120 |
08 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Entity (NZ Limited Company) |
Pukekohe 2120 |
08 Dec 2017 - current |
|
Kevin Paul Wilcox Individual |
R D 3 Pukekohe |
25 Mar 1953 - current |
|
Deborah Ann Maree Wilcox Individual |
Pukekohe |
09 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Stuart Wilcox Individual |
Mauku Rd 3 Pukekohe |
25 Mar 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Mcgregor Wilcox Individual |
Mauku Rd 3 Pukekohe |
25 Mar 1953 - 08 Apr 2021 |
|
John Mcgregor Wilcox Individual |
Rd 3 Pukekohe 2678 |
16 Aug 2012 - 10 Oct 2013 |
|
Ross Mcgregor Wilcox Individual |
Mauku Rd 3 Pukekohe |
25 Mar 1953 - 08 Apr 2021 |
|
Glen Andrew Wilcox Individual |
R D 3 Pukekohe |
25 Mar 1953 - 16 Aug 2012 |
|
Alexander Greer Wilcox Individual |
R D 3 Pukekohe |
25 Mar 1953 - 16 Aug 2012 |
|
Deborah Therese Jameson Individual |
Rd 3 Pukekohe 2678 |
16 Aug 2012 - 10 Oct 2013 |
|
Susan Kay Wilcox Individual |
Pukekohe |
09 Nov 2004 - 16 Aug 2012 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
26 Jun 2013 - 10 Oct 2013 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
26 Jun 2013 - 10 Oct 2013 | |
|
Wilcox Properties Holdings Limited Shareholder NZBN: 9429030740785 Company Number: 3756837 Entity |
Rd 3 Pukekohe 2678 |
16 Aug 2012 - 27 Aug 2019 |
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