General information
Plains Produce (canterbury) Limited
Type: NZ Limited Company (Ltd)9429038160363
New Zealand Business Number
843148
Company Number
Registered
Company Status
Plains Produce (Canterbury) Limited (New Zealand Business Number 9429038160363) was started on 12 Feb 1997. 1 address is in use by the company: Union Road, R D 3, Pukekohe (type: registered, physical). C/O A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe had been their registered address, up to 31 Aug 2001. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100% of shares), namely:
A. S. Wilcox & Sons Limited (an entity) located at Pukekohe. The Businesscheck information was updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Union Road, R D 3, Pukekohe | Physical | 12 Feb 1997 |
| Union Road, R D 3, Pukekohe | Registered | 31 Aug 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Paul Wilcox
Rd 3, Pukekohe, 2678
Address used since 06 Sep 2010 |
Director | 12 Feb 1997 - current |
|
Brent Michael Wilcox
Rd 3, Pukekohe, 2678
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - current |
|
John Mcgregor Wilcox
Rd 4, Pukekohe, 2679
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - current |
|
Glen Andrew Wilcox
Rd 3, Pukekohe, 2678
Address used since 06 Sep 2010 |
Director | 12 Feb 1997 - 31 Aug 2020 |
|
Henry Stuart Wilcox
R D 3, Pukekohe,
Address used since 12 Feb 1997 |
Director | 12 Feb 1997 - 26 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe | Registered | 31 Aug 2001 - 31 Aug 2001 |
| C/o A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe | Registered | 11 Apr 2000 - 31 Aug 2001 |
| C/o A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe | Physical | 12 Feb 1997 - 12 Feb 1997 |
| C/- A S Wilcox & Sons Limited, Uniion Road, R D 3, Pukekohe | Physical | 12 Feb 1997 - 12 Feb 1997 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
A. S. Wilcox & Sons Limited Shareholder NZBN: 9429040720524 Entity (NZ Limited Company) |
Pukekohe |
12 Feb 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A. S. Wilcox & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 51206 |
| Country of origin | NZ |
| Address |
58 Union Road Rd 3 Pukekohe 2678 |
Location
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Wilcox Properties Limited Union Road |