Wcp Holdings Limited
Type: NZ Limited Company (Ltd)Wcp Holdings Limited (issued an NZ business number of 9429035626886) was incorporated on 10 Dec 2003. 5 addresess are in use by the company: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). 77 Cook Street, Auckland Central, Auckland had been their registered address, until 19 Jul 2017. Wcp Holdings Limited used more names, namely: Wcc Holdings Limited from 10 Dec 2003 to 13 Feb 2004. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Henla Group Holdings Limited (an entity) located at 67 Shortland Street, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Rowntree, Joanne Wendy (an individual) - located at Level 1, 2-4 Heather Street, Parnell, Auckland,
Rowntree Trustee Limited (an entity) - located at Hauraki, Auckland. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to Wcp Holdings Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Jul 2017 |
| Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brown
Freemans Bay, Auckland, 1011
Address used since 06 Aug 2015 |
Director | 10 Dec 2003 - current |
|
Simon Rowntree
Parnell, Auckland, 1052
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 06 Aug 2015 |
Director | 10 Dec 2003 - current |
|
Rachel Valentine
Rd 3, Silverdale, 0993
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - current |
|
John Robert Buchanan
Milford, Auckland,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 27 May 2014 |
|
Katherine Charlotte Buchanan
Parnell, Auckland,
Address used since 02 Nov 2006 |
Director | 22 Jun 2004 - 23 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 77 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Aug 2016 - 19 Jul 2017 |
| 101 Wairau Rd, Takapuna | Physical & registered | 06 Oct 2005 - 10 Aug 2016 |
| Level 1, 2 Heather Street, Parnell, Auckland | Registered & physical | 20 Sep 2005 - 06 Oct 2005 |
| Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland | Registered & physical | 10 Dec 2003 - 20 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henla Group Holdings Limited Shareholder NZBN: 9429046203755 Entity (NZ Limited Company) |
67 Shortland Street Auckland 1010 |
14 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowntree, Joanne Wendy Individual |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 |
28 May 2014 - current |
|
Rowntree Trustee Limited Shareholder NZBN: 9429041148648 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
28 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Harvey Pierce Individual |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 |
28 May 2014 - 14 Nov 2017 |
|
Brown, Katherine Charlotte Individual |
Level 1, 2-4 Heather Street, Parnell Auckland 1052 |
28 May 2014 - 14 Nov 2017 |
|
Buchanan, John Robert Individual |
Milford Auckland |
10 Dec 2003 - 28 May 2014 |
|
Bogiatto, George Individual |
3 Albert Street Auckland |
10 Dec 2003 - 28 May 2014 |
|
Buchanan, John Robert Individual |
Milford Auckland |
10 Dec 2003 - 28 May 2014 |
|
Bogiatto, George Individual |
3 Albert Street Auckland |
10 Dec 2003 - 28 May 2014 |
 |
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|
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|
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|
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|
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|
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