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AS

A. S. WILCOX & SONS LIMITED

● Registered
NZBN 9429040720524 · NZ Company No. 51206 · NZ Limited Company · Incorporated 9 Apr 1954

A. S. Wilcox & Sons Limited was incorporated on 9 April 1954 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26370 days.

NZ Business Number
9429040720524
Company Number
51206
Company Name
A. S. WILCOX & SONS LIMITED
Previously Known As
A S WILCOX & SONS LIMITED
before 12 November 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
9 April 1954 (Friday)
Status
Registered
Status History
Registered as of 9 April 1954 (Friday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
58 Union Road
Rd 3
Pukekohe
NZ 2678
Country of Origin
New Zealand
Address for Service
58 Union Road
Rd 3
Pukekohe
NZ 2678
Postal Address File ID
Registered Office: 2262848
Address for Service: 2262848

Historic Data for Addresses

Principal Place of Business

  1. From 23 June 1997 to 5 August 2010
    Union Rd, Pukekohe, NZ

Address for Service

  1. From 30 June 1997 to 5 August 2010
    Union Road, Pukekohe, NZ

Company Directors

6 listed
BW
Brent Michael WILCOX
Appointed 1 Oct 1996 · 96 Mauku Road, Rd 3, Pukekohe, NZ, 2678
GW
Glen Andrew WILCOX
Appointed 1 Oct 1996 · 363 Patumahoe Road, Rd 3, Pukekohe, NZ, 2678
JW
John Mcgregor WILCOX
Appointed 20 Sep 2001 · 24 Clive Howe Road, Rd 4, Pukekohe, NZ, 2679
KW
Kevin Paul WILCOX
Appointed 1 Oct 1996 · 54 Attewell Road, Rd 3, Pukekohe, NZ, 2678
PL
Peter Joseph LUXTON
Appointed 19 Oct 2011 · 98d Boscabel Drive, Ohauiti, Tauranga, NZ, 3112
AS
Andrew Michael SMITH
Appointed 16 Jul 2015 · 37 Lucerne Road, Remuera, Auckland, NZ, 1050

Company Shareholders

8 share parcels · 1,644,784 shares total

Share allocation 1
411,084 shares (24.99%)
John Mcgregor WILCOX
Union Road, Pukekohe
Mary-anne Rhonda WILCOX
Union Road, Pukekohe
Company No.: 4583499
NZBN: 9429030107977
FRANKLIN TRUSTEE SERVICES (2013) LIMITED
Level 2, 1 Wesley Street, Pukekohe
Share allocation 2
411,084 shares (24.99%)
David Malcolm Vince GIBBS
Patumahoe, R D 3, Pukekohe
Susan Kay WILCOX
Patumahoe Road, R D 3, Pukekohe
Glen Andrew WILCOX
Patumahoe Road, R D 3, Pukekohe
Share allocation 3
411,084 shares (24.99%)
Company No.: 4583499
NZBN: 9429030107977
FRANKLIN TRUSTEE SERVICES (2013) LIMITED
Level 2, 1 Wesley Street, Pukekohe
Jane Susan WILCOX
Mauku Road, R D 3, Pukekohe
Brent Michael WILCOX
Mauku Road, R D 3, Pukekohe
Share allocation 4
411,084 shares (24.99%)
Company No.: 4583499
NZBN: 9429030107977
FRANKLIN TRUSTEE SERVICES (2013) LIMITED
Level 2, 1 Wesley Street, Pukekohe
Deborah Ann Maree WILCOX
Attwells Road, R D 3, Pukekohe
Kevin Paul WILCOX
Attwells Road, R D 3, Pukekohe
Share allocation 5
112 shares (0.01%)
John Mcgregor WILCOX
Union Road, Pukekohe
Share allocation 6
112 shares (0.01%)
Glen Andrew WILCOX
Patumahoe Road, R D 3, Pukekohe
Share allocation 7
112 shares (0.01%)
Brent Michael WILCOX
Mauku Road, R D 3, Pukekohe
Share allocation 8
112 shares (0.01%)
Kevin Paul WILCOX
Attwells Road, R D 3, Pukekohe