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 10 May 2025), the company filed 1 address: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (types include: postal, office).
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. Wcp Investments Limited is classified as "Residential property development (excluding construction)" (business classification L671180).
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: 30 Oct 2024
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 |
|---|---|---|---|
| Individual | Clarke, David George |
Takapuna Auckland |
14 Jun 2006 - 18 May 2007 |
| 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 |
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
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