W M C P Enterprises Limited was registered on 12 May 2014 and issued a New Zealand Business Number of 9429041230152. The registered LTD company has been supervised by 2 directors: Madlen Shaw - an active director whose contract started on 12 May 2014,
Wayne Desmond Shaw - an active director whose contract started on 12 May 2014.
According to BizDb's data (last updated on 20 Mar 2024), this company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Until 05 May 2021, W M C P Enterprises Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Cambridge Trustees 2022 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Shaw, Wayne Desmond (a director) located at St Albans, Christchurch postcode 8014,
Shaw, Madlen (a director) located at St Albans, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shaw, Madlen - located at St Albans, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Wayne Desmond, located at St Albans, Christchurch (a director). W M C P Enterprises Limited was categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Oct 2015 to 05 May 2021
Address: 77 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 12 May 2014 to 13 Oct 2015
Address: 59 Kotare Street, Fendalton, Christchurch, 8041 New Zealand
Registered address used from 12 May 2014 to 13 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cambridge Trustees 2022 Limited Shareholder NZBN: 9429050168941 |
Christchurch Central Christchurch 8013 New Zealand |
03 Nov 2022 - |
Director | Shaw, Wayne Desmond |
St Albans Christchurch 8014 New Zealand |
12 May 2014 - |
Director | Shaw, Madlen |
St Albans Christchurch 8014 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shaw, Madlen |
St Albans Christchurch 8014 New Zealand |
12 May 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shaw, Wayne Desmond |
St Albans Christchurch 8014 New Zealand |
12 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marley Trustee Services Limited Shareholder NZBN: 9429033110578 Company Number: 1989570 |
47 Hereford Street Christchurch 8013 New Zealand |
08 Oct 2015 - 03 Nov 2022 |
Other | The Shaw Family Trust | 12 Jul 2014 - 08 Oct 2015 | |
Other | Null - The Shaw Family Trust | 12 Jul 2014 - 08 Oct 2015 |
Madlen Shaw - Director
Appointment date: 12 May 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Oct 2016
Wayne Desmond Shaw - Director
Appointment date: 12 May 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Oct 2016
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