Wcp Investments Limited was launched on 03 Oct 2005 and issued an NZ business identifier of 9429034554234. The registered LTD company has been managed by 6 directors: Michael Richard Newby - an active director whose contract began on 03 Oct 2005,
Samuel Leonard Cooper - an active director whose contract began on 08 Sep 2022,
Andrew Hardwick Evans - an inactive director whose contract began on 25 Nov 2014 and was terminated on 01 Jul 2022,
Bruce Owen Black - an inactive director whose contract began on 25 Nov 2014 and was terminated on 01 Dec 2020,
William Tuke Gordon - an inactive director whose contract began on 25 May 2006 and was terminated on 15 Sep 2014.
According to BizDb's data (last updated on 23 Feb 2024), the company filed 1 address: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Up until 29 May 2015, Wcp Investments Limited had been using 39 Market Place, Auckland as their registered address.
BizDb found former names for the company: from 21 May 2015 to 21 May 2015 they were named Wcp Investments Limited, from 03 Oct 2005 to 21 May 2015 they were named Westbrooke Capital Partners Limited.
A total of 200000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 142000 shares are held by 1 entity, namely:
Holmes Group Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 2 shareholders, holds 29 per cent shares (exactly 58000 shares) and includes
Newby, Michael Richard - located at 143 Quay Street, Auckland,
Napier Independent Trustees Limited - located at Ahuriri, Napier.
Previous address
Address #1: 39 Market Place, Auckland New Zealand
Registered & physical address used from 03 Oct 2005 to 29 May 2015
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 142000 | |||
| Entity (NZ Limited Company) | Holmes Group Limited Shareholder NZBN: 9429038664694 |
Wellington Central Wellington 6011 New Zealand |
14 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 58000 | |||
| Individual | Newby, Michael Richard |
143 Quay Street Auckland 1010 New Zealand |
14 Jun 2006 - |
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
14 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 |
14 Jun 2006 - 18 May 2007 | |
| Individual | Newby, Michael Richard |
Auckland |
03 Oct 2005 - 27 Jun 2010 |
| Entity | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 |
14 Jun 2006 - 18 May 2007 | |
| Individual | Clarke, David George |
Takapuna Auckland |
14 Jun 2006 - 18 May 2007 |
Ultimate Holding Company
Michael Richard Newby - Director
Appointment date: 03 Oct 2005
Address: Princess Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Samuel Leonard Cooper - Director
Appointment date: 08 Sep 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 08 Sep 2022
Andrew Hardwick Evans - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 01 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2016
Bruce Owen Black - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 01 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Nov 2014
William Tuke Gordon - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 15 Sep 2014
Address: Rd 2 Carterton, Wairarapa, 5792 New Zealand
Address used since 01 May 2012
David George Clarke - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 10 Jul 2009
Address: Takapuna, North Shore City,
Address used since 25 May 2006
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street