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W M C P Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041230152
NZBN
5208981
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cambridge Trustees 2022 Limited
Shareholder NZBN: 9429050168941
Christchurch Central
Christchurch
8013
New Zealand
Director Shaw, Wayne Desmond St Albans
Christchurch
8014
New Zealand
Director Shaw, Madlen St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shaw, Madlen St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shaw, Wayne Desmond St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marley Trustee Services Limited
Shareholder NZBN: 9429033110578
Company Number: 1989570
47 Hereford Street
Christchurch
8013
New Zealand
Other The Shaw Family Trust
Other Null - The Shaw Family Trust
Directors

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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