Wcp Investments Limited
Type: NZ Limited Company (Ltd)Wcp Investments Limited (issued a New Zealand Business Number of 9429034554234) was registered on 03 Oct 2005. 4 addresses are in use by the company: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). 39 Market Place, Auckland had been their registered address, up until 29 May 2015. Wcp Investments Limited used other aliases, namely: Wcp Investments Limited from 21 May 2015 to 21 May 2015, Westbrooke Capital Partners Limited (03 Oct 2005 to 21 May 2015). 200000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 142000 shares (71 per cent of shares), namely:
Holmes Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 29 per cent of all shares (58000 shares); it includes
Newby, Michael Richard (an individual) - located at 143 Quay Street, Auckland,
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 29 May 2015 |
| Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Newby
Princess Wharf, 143 Quay Street, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 03 Oct 2005 - current |
|
Samuel Leonard Cooper
Rd 1, Kumeu, 0891
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Andrew Hardwick Evans
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 25 Nov 2014 - 01 Jul 2022 |
|
Bruce Owen Black
Orakei, Auckland, 1071
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 01 Dec 2020 |
|
William Tuke Gordon
Rd 2 Carterton, Wairarapa, 5792
Address used since 01 May 2012 |
Director | 25 May 2006 - 15 Sep 2014 |
|
David George Clarke
Takapuna, North Shore City,
Address used since 25 May 2006 |
Director | 25 May 2006 - 10 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 39 Market Place, Auckland | Registered & physical | 03 Oct 2005 - 29 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group Limited Shareholder NZBN: 9429038664694 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Michael Richard Individual |
143 Quay Street Auckland 1010 |
14 Jun 2006 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
14 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
14 Jun 2006 - 18 May 2007 | |
|
Newby, Michael Richard Individual |
Auckland |
03 Oct 2005 - 27 Jun 2010 |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
14 Jun 2006 - 18 May 2007 | |
|
Clarke, David George Individual |
Takapuna Auckland |
14 Jun 2006 - 18 May 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Holmes Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635383 |
| Country of origin | NZ |
| Address |
Level 2 Tower Centre 50 Customhouse Quay, Wellington |
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