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Ucg Investments Limited

Type: NZ Limited Company (Ltd)
9429033454474
NZBN
1933424
Company Number
Registered
Company Status
Current address
Level 5
142 Featherston St
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 20 Jul 2015
Level 7
117 Lambton Quay
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Nov 2017
117 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2017

Ucg Investments Limited, a registered company, was registered on 18 Apr 2007. 9429033454474 is the NZ business number it was issued. This company has been managed by 9 directors: Benjamin Paul Unger - an active director whose contract began on 29 Nov 2013,
Berridge Spencer - an active director whose contract began on 22 Jan 2024,
Stephen Macgregor Allbon - an inactive director whose contract began on 29 Nov 2013 and was terminated on 22 Jan 2024,
David John Renwick - an inactive director whose contract began on 18 Apr 2007 and was terminated on 29 Nov 2013,
Anthony John Keenan - an inactive director whose contract began on 14 Nov 2012 and was terminated on 29 Nov 2013.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 7, 117 Lambton Quay, Wellington, 6011 (registered address),
Level 7, 117 Lambton Quay, Wellington, 6011 (physical address),
Level 7, 117 Lambton Quay, Wellington, 6011 (service address),
Level 7, 117 Lambton Quay, Wellington, 6011 (other address) among others.
Ucg Investments Limited had been using Level 5, 142 Featherston St, Wellington as their physical address up until 05 Dec 2017.
A total of 63864798 shares are allotted to 3 shareholders (3 groups). The first group includes 10000000 shares (15.66%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39564798 shares (61.95%). Lastly the next share allotment (14300000 shares 22.39%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 7, 117 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical & service address used from 05 Dec 2017

Previous addresses

Address #1: Level 5, 142 Featherston St, Wellington, 6011 New Zealand

Physical & registered address used from 28 Jul 2015 to 05 Dec 2017

Address #2: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand

Physical & registered address used from 18 Apr 2007 to 28 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 63864798

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000000
Entity (NZ Limited Company) Windhaven Care Holdings Limited
Shareholder NZBN: 9429030059993
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 39564798
Entity (NZ Limited Company) Windhaven Care Holdings Limited
Shareholder NZBN: 9429030059993
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 14300000
Entity (NZ Limited Company) Windhaven Care Holdings Limited
Shareholder NZBN: 9429030059993
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paranui Properties Limited
Shareholder NZBN: 9429040867045
Company Number: 26185
Entity Janohn Limited
Shareholder NZBN: 9429037161101
Company Number: 1060727
Entity Keenan Nominee Services Limited
Shareholder NZBN: 9429036341726
Company Number: 1237735
Entity Verosol Nz Limited
Shareholder NZBN: 9429036974788
Company Number: 1122425
Entity Anz Capital Nz Limited
Shareholder NZBN: 9429037053376
Company Number: 1106605
Entity Verosol Nz Limited
Shareholder NZBN: 9429036974788
Company Number: 1122425
Entity Janohn Limited
Shareholder NZBN: 9429037161101
Company Number: 1060727
Individual Cotter, Simon Vero Centre
48 Shortland Street, Auckland
Individual Mitchell, Barrie Remuera
Auckland
1050
New Zealand
Entity Margarita Ivy Limited
Shareholder NZBN: 9429030113138
Company Number: 4577699
Entity Keenan Family Trust Limited
Shareholder NZBN: 9429032353761
Company Number: 2217973
Individual Baudinet, Joanna Stephanie 235 Broadway
Newmarket, Auckland

New Zealand
Individual Francis, Colin Bluff Hill
Napier
Individual Waddel, Richard 424 Remuera Road
Remuera, Auckland
Entity Fm Trustees 237 Limited
Shareholder NZBN: 9429036044597
Company Number: 1290074
Individual Rushton, Roger Matua
Tauranga

New Zealand
Individual Finlayson, Robert Tawa
Wellington
Individual Harrison, Sandra Paraparaumu
Individual Morris, Ray Camborne
Porirua
Individual John, Mckenzie Milford
Auckland
Individual Barnes, Jennifer Remuera
Auckland
Individual Francis, Helen Bluff Hill
Napier
Entity Salter Investments Limited
Shareholder NZBN: 9429031793469
Company Number: 1497794
Entity Starlight Holdings 5 Limited
Shareholder NZBN: 9429032960075
Company Number: 2080581
Entity Starlight Holdings 1 Limited
Shareholder NZBN: 9429032959970
Company Number: 2080580
Individual Waddel, Richard 424 Remuera Road
Remuera, Auckland
1050
New Zealand
Individual Baudinet, Ian Lang 235 Broadway
Newmarket, Auckland

New Zealand
Other Colin Francis Children's Trust
Individual Lorimer, Michael Vero Centre
48 Shortland Street, Auckland
Individual Fluker, John Alexander R D 5
Levin
Individual Stevens, Michael Whitby
Porirua
Individual Lammie, Joanne Upper Hutt
Wellington
Individual Jackson, Talwyn R D 4
Pahiatua
Individual Purdie, Grant Fairfield
Lower Hutt
Individual Cooper, Alan Bluff Hill
Napier
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Entity Aachen Nominees Limited
Shareholder NZBN: 9429036396764
Company Number: 1228138
Individual Mitchell, Nicola Remuera
Auckland
1050
New Zealand
Other Anz Ib Specialist Asset Management Limited As Trustee For The Anz Business Equity Trust
Other Lighthouse Trust
Individual Wicksteed, Wayne Hartley Spreydon
Christchurch
Individual Birrell, Lynoor Teresa R D 3
Albany
Individual Mcdonald, Errol Alexander Levin
Individual Barnes, Michael Remuera
Auckland
Individual Beets, Heather Johnsonville
Wellington
Entity Harbourside Investments Limited
Shareholder NZBN: 9429039177766
Company Number: 484516
Entity Bft Investments Limited
Shareholder NZBN: 9429039534613
Company Number: 366516
Individual Philip, Jack Taradale
Napier
Individual Vickers, Erin 948 State Highway One
Levin
Individual Hutchinson, Barnard Hugh Wynard 23-29 Albert Street
Auckland
Entity Ucg Nominees Limited
Shareholder NZBN: 9429032959222
Company Number: 2080552
Entity Anz Capital Nz Limited
Shareholder NZBN: 9429037053376
Company Number: 1106605
Individual Weatherley, Janine Khandallah
Wellington

New Zealand
Individual Davidson, Anthony 303 Karamu Road
Hastings
Individual Brauer Fluker, Charmaine Denise R D 5
Levin
Individual Harrison, Roger Paraparaumu
Other Ian Studd
Individual Morris, Kythie Camborne
Porirua
Individual Bygrave, Warren St Heliers
Auckland
Individual Demanser, Charles Tamatea
Napier
Individual Francis, Helen Bluff Hill
Napier
Individual Keenan, Tony 23-29 Albert Street
Auckland
Entity Aachen Nominees Limited
Shareholder NZBN: 9429036396764
Company Number: 1228138
Individual Silvester, Glenys Thames

New Zealand
Individual Wicksteed, Margaret Havelock North
Hawkes Bay
Entity Paranui Properties Limited
Shareholder NZBN: 9429040867045
Company Number: 26185
Entity Bft Investments Limited
Shareholder NZBN: 9429039534613
Company Number: 366516
Individual Parkin, Christopher Wellington

New Zealand
Individual Barons, Angela 12 Browning Street
Napier
Individual Keenan, Anthony John 23-29 Albert Street
Auckland
Entity Janohn Limited
Shareholder NZBN: 9429037161101
Company Number: 1060727
Other Pillar Investments Ii Pty Ltd
Individual Wicksteed, Rita Spreydon
Christchurch
Individual Birrell, David Phillip R D 3
Albany
Individual Ryder, Dave Te Awanga
Hastings
Individual Reynolds, Damien R D 4
Pahiatua
Individual Ryder, Sharon Te Awanga
Hastings
Individual Clinch, Darel Takapuna
Auckland
Other Anz Business Equity Fund Limited
Other Barnes Family Trust
Individual Boardman, Allan Taradale
Napier
Individual Nicholson, Theresa Fairfield
Lower Hutt
Entity Starlight Holdings 1 Limited
Shareholder NZBN: 9429032959970
Company Number: 2080580
Entity Verosol Nz Limited
Shareholder NZBN: 9429036974788
Company Number: 1122425
Individual Barker, Peter Thames
Auckland
3500
New Zealand
Entity Keenan Nominee Services Limited
Shareholder NZBN: 9429036341726
Company Number: 1237735
Entity Starlight Holdings 5 Limited
Shareholder NZBN: 9429032960075
Company Number: 2080581
Entity Hawkes Bay Club Limited
Shareholder NZBN: 9429032958157
Company Number: 2080916
Individual Walker, Derek New Plymouth

New Zealand
Individual Vickers, Brogan New Plymouth

New Zealand
Individual Reid, Lynette 23-29 Albert Street
Auckland

New Zealand
Individual Wicksteed, Kim Havelock North
Hawkes Bay
Individual Renwick, David John Oriental Bay
Wellington
Entity Margarita Ivy Limited
Shareholder NZBN: 9429030113138
Company Number: 4577699
Entity Keenan Family Trust Limited
Shareholder NZBN: 9429032353761
Company Number: 2217973
Individual Barnes, Michael And Jennifer Auckalnd
1050
New Zealand
Entity Janohn Limited
Shareholder NZBN: 9429037161101
Company Number: 1060727
Entity House Of Naus Limited
Shareholder NZBN: 9429033568102
Company Number: 1915899
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Individual Carney, Paul Bluff Hill
Napier
Individual Fluker, John Oxford Street
Levin
Individual Francis, Colin Bluff Hill
Napier
Individual Reid, Robin 23-29 Albert Street
Auckland

New Zealand
Individual Johnson, Bridget 9 Herbert Street
Waipukurau
Individual Mitchell, Barrie Remuera
Auckland
Individual Leadbetter, Derek Taradale
Napier
Individual Jones, Roly Taradale
Napier
Individual Lammie, Andrew Upper Hutt
Wellington
Individual Reynolds, Robyn St Heliers
Auckland
Entity Verosol Nz Limited
Shareholder NZBN: 9429036974788
Company Number: 1122425
Individual Maier, Sanford Lee Devonport
Auckland

New Zealand
Entity Starlight Holdings 6 Limited
Shareholder NZBN: 9429032959826
Company Number: 2080637
Individual Meek, Fay Glendowie
Auckland
Individual Baird, Gary New Plymouth
Entity Fm Trustees 237 Limited
Shareholder NZBN: 9429036044597
Company Number: 1290074
Entity Salter Investments Limited
Shareholder NZBN: 9429031793469
Company Number: 1497794
Entity Harbourside Investments Limited
Shareholder NZBN: 9429039177766
Company Number: 484516
Individual Marsh, Kenneth Orakei
Auckland

New Zealand
Individual Vickers, Wilfred 948 State Highway One
Levin
Individual Barriball, Margaret Epsom
Auckland
Individual Mitchell, Nicola Remuera
Auckland
Individual Spraggon, Ronald John Woburn
Lower Hutt
Other Null - Colin Francis Children's Trust
Other Null - Lighthouse Trust
Other Null - Ian Studd
Other Null - Barnes Family Trust
Other Null - Anz Business Equity Fund Limited
Other Null - Anz Ib Specialist Asset Management Limited As Trustee For The Anz Business Equity Trust
Individual Weatherley, Geoffrey Khandallah
Wellington

New Zealand
Individual Marsh, Margaret Orakei
Auckland

New Zealand
Other Null - Pillar Investments Ii Pty Ltd
Entity Hawkes Bay Club Limited
Shareholder NZBN: 9429032958157
Company Number: 2080916
Entity Ucg Nominees Limited
Shareholder NZBN: 9429032959222
Company Number: 2080552
Entity Starlight Holdings 6 Limited
Shareholder NZBN: 9429032959826
Company Number: 2080637
Entity House Of Naus Limited
Shareholder NZBN: 9429033568102
Company Number: 1915899
Individual Goldie, Neville Kelburn
Wellington
Individual Reynolds, Tom St Heliers
Auckland
Individual Beatson, Elwyn Mairangi Bay
Individual Swan, John & Brandon Streets, Wellington
Individual Western, Christopher Level 17, Aia Building
5 -7 Byron Avenue, Takapuna, Auckland
Individual Barons, Christopher 12 Browning Street
Napier
Individual Cooper, Elaine Bluff Hill
Napier

Ultimate Holding Company

28 Nov 2017
Effective Date
Clime Asset Management Limited
Name
Ltd
Type
277601
Ultimate Holding Company Number
NZ
Country of origin
Level 3, The Ferry Building
99 Quay Street
Auckland 1010
New Zealand
Address
Directors

Benjamin Paul Unger - Director

Appointment date: 29 Nov 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Oct 2014


Berridge Spencer - Director

Appointment date: 22 Jan 2024

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 22 Jan 2024


Stephen Macgregor Allbon - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 22 Jan 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Nov 2013


David John Renwick - Director (Inactive)

Appointment date: 18 Apr 2007

Termination date: 29 Nov 2013

Address: Oriental Bay, Wellington,

Address used since 18 Apr 2007


Anthony John Keenan - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 29 Nov 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 14 Nov 2012


Wayne Richard Jackson - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 29 Nov 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Aug 2013


Susan Macken - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 08 Aug 2013

Address: Level 1, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Address used since 03 Aug 2010


Samford Lee Maier - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 19 Mar 2012

Address: Devonport, Auckland 0624,

Address used since 19 Mar 2010


Ronald John Spraggon - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 05 Jun 2008

Address: Woburn, Lower Hutt,

Address used since 31 Jul 2007