Wcp Investments Limited (issued a New Zealand Business Number of 9429034554234) was registered on 03 Oct 2005. 7 addresess are in use by the company: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: postal, office). 39 Market Place, Auckland had been their registered address, up until 29 May 2015. Wcp Investments Limited used other aliases, namely: Wcp Investments Limited from 21 May 2015 to 21 May 2015, Westbrooke Capital Partners Limited (03 Oct 2005 to 21 May 2015). 200000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 142000 shares (71 per cent of shares), namely:
Holmes Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 29 per cent of all shares (58000 shares); it includes
Newby, Michael Richard (an individual) - located at 143 Quay Street, Auckland,
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier. "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Wcp Investments Limited. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 29 May 2015 |
| Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 04 Jul 2023 |
| Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 31 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Newby
Princess Wharf, 143 Quay Street, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 03 Oct 2005 - current |
|
Samuel Leonard Cooper
Rd 1, Kumeu, 0891
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Andrew Hardwick Evans
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 25 Nov 2014 - 01 Jul 2022 |
|
Bruce Owen Black
Orakei, Auckland, 1071
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 01 Dec 2020 |
|
William Tuke Gordon
Rd 2 Carterton, Wairarapa, 5792
Address used since 01 May 2012 |
Director | 25 May 2006 - 15 Sep 2014 |
|
David George Clarke
Takapuna, North Shore City,
Address used since 25 May 2006 |
Director | 25 May 2006 - 10 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 39 Market Place, Auckland | Registered & physical | 03 Oct 2005 - 29 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group Limited Shareholder NZBN: 9429038664694 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Michael Richard Individual |
143 Quay Street Auckland 1010 |
14 Jun 2006 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
14 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, David George Individual |
Takapuna Auckland |
14 Jun 2006 - 18 May 2007 |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
14 Jun 2006 - 18 May 2007 | |
|
Newby, Michael Richard Individual |
Auckland |
03 Oct 2005 - 27 Jun 2010 |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Company Number: 1222972 Entity |
14 Jun 2006 - 18 May 2007 |
| Effective Date | 21 Jul 1991 |
| Name | Holmes Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635383 |
| Country of origin | NZ |
| Address |
Level 2 Tower Centre 50 Customhouse Quay, Wellington |
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