General information
Ucg Investments Limited
Type: NZ Limited Company (Ltd)9429033454474
New Zealand Business Number
1933424
Company Number
Registered
Company Status
Ucg Investments Limited (issued an NZ business identifier of 9429033454474) was started on 18 Apr 2007. 7 addresess are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their physical address, up to 05 Dec 2017. 63864798 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000000 shares (15.66% of shares), namely:
Windhaven Care Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 61.95% of all shares (39564798 shares); it includes
Windhaven Care Holdings Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (14300000 shares, 22.39%) belongs to 1 entity, namely:
Windhaven Care Holdings Limited, located at Auckland Central, Auckland (an entity). Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) | 20 Jul 2015 |
| Level 7, 117 Lambton Quay, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 27 Nov 2017 |
| 117 Lambton Quay, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2017 |
| Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014 |
Director | 29 Nov 2013 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 09 Aug 2021
Remuera, Auckland, 1050
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 22 Jan 2024 |
|
David John Renwick
Oriental Bay, Wellington,
Address used since 18 Apr 2007 |
Director | 18 Apr 2007 - 29 Nov 2013 |
|
Anthony John Keenan
Belmont, Auckland, 0622
Address used since 14 Nov 2012 |
Director | 14 Nov 2012 - 29 Nov 2013 |
|
Wayne Richard Jackson
Herne Bay, Auckland, 1011
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 29 Nov 2013 |
|
Susan Macken
Level 1, 177 Parnell Road, Parnell, Auckland, 1052
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - 08 Aug 2013 |
|
Samford Lee Maier
Devonport, Auckland 0624,
Address used since 19 Mar 2010 |
Director | 01 Nov 2007 - 19 Mar 2012 |
|
Ronald John Spraggon
Woburn, Lower Hutt,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 05 Jun 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Physical & registered | 28 Jul 2015 - 05 Dec 2017 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Physical & registered | 18 Apr 2007 - 28 Jul 2015 |
Financial Data
Financial info
63864798
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhaven Care Holdings Limited Shareholder NZBN: 9429030059993 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 39564798
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhaven Care Holdings Limited Shareholder NZBN: 9429030059993 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 14300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhaven Care Holdings Limited Shareholder NZBN: 9429030059993 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluker, John Alexander Individual |
R D 5 Levin |
31 Oct 2007 - 09 Apr 2009 |
|
Stevens, Michael Individual |
Whitby Porirua |
31 Oct 2007 - 09 Apr 2009 |
|
Lammie, Joanne Individual |
Upper Hutt Wellington |
31 Oct 2007 - 09 Apr 2009 |
|
Jackson, Talwyn Individual |
R D 4 Pahiatua |
31 Oct 2007 - 01 May 2009 |
|
Johnson, Bridget Individual |
9 Herbert Street Waipukurau |
27 Jul 2007 - 20 Feb 2008 |
|
Mitchell, Barrie Individual |
Remuera Auckland |
09 Jul 2007 - 11 May 2009 |
|
Paranui Properties Limited Shareholder NZBN: 9429040867045 Company Number: 26185 Entity |
17 May 2007 - 09 Apr 2009 | |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
18 Sep 2007 - 17 Apr 2009 | |
|
Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 Entity |
31 Jan 2008 - 29 Nov 2013 | |
|
Verosol NZ Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 Entity |
09 Aug 2012 - 29 Nov 2013 | |
|
Anz Capital NZ Limited Shareholder NZBN: 9429037053376 Company Number: 1106605 Entity |
10 Aug 2007 - 29 Nov 2013 | |
|
Verosol NZ Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 Entity |
09 Jul 2007 - 11 May 2009 | |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
09 Aug 2012 - 29 Nov 2013 | |
|
Cotter, Simon Individual |
Vero Centre 48 Shortland Street, Auckland |
06 May 2008 - 11 May 2009 |
|
Mitchell, Barrie Individual |
Remuera Auckland 1050 |
09 Aug 2012 - 29 Nov 2013 |
|
Margarita Ivy Limited Shareholder NZBN: 9429030113138 Company Number: 4577699 Entity |
12 Nov 2013 - 29 Nov 2013 | |
|
Keenan Family Trust Limited Shareholder NZBN: 9429032353761 Company Number: 2217973 Entity |
17 Apr 2009 - 29 Nov 2013 | |
|
Baudinet, Joanna Stephanie Individual |
235 Broadway Newmarket, Auckland |
26 Oct 2007 - 29 Nov 2013 |
|
Francis, Colin Individual |
Bluff Hill Napier |
27 Jul 2007 - 20 Feb 2008 |
|
Waddel, Richard Individual |
424 Remuera Road Remuera, Auckland |
06 May 2008 - 11 May 2009 |
|
Fm Trustees 237 Limited Shareholder NZBN: 9429036044597 Company Number: 1290074 Entity |
11 Jan 2008 - 03 Dec 2008 | |
|
Rushton, Roger Individual |
Matua Tauranga |
11 Jan 2008 - 29 Nov 2013 |
|
Finlayson, Robert Individual |
Tawa Wellington |
31 Oct 2007 - 09 Apr 2009 |
|
Harrison, Sandra Individual |
Paraparaumu |
31 Oct 2007 - 09 Apr 2009 |
|
Morris, Ray Individual |
Camborne Porirua |
31 Oct 2007 - 09 Apr 2009 |
|
John, Mckenzie Individual |
Milford Auckland |
31 Oct 2007 - 09 Apr 2009 |
|
Barnes, Jennifer Individual |
Remuera Auckland |
27 Jul 2007 - 27 May 2009 |
|
Francis, Helen Individual |
Bluff Hill Napier |
27 Jul 2007 - 20 Feb 2008 |
|
Salter Investments Limited Shareholder NZBN: 9429031793469 Company Number: 1497794 Entity |
23 Aug 2007 - 29 Nov 2013 | |
|
Starlight Holdings 5 Limited Shareholder NZBN: 9429032960075 Company Number: 2080581 Entity |
14 Jan 2009 - 29 Nov 2013 | |
|
Starlight Holdings 1 Limited Shareholder NZBN: 9429032959970 Company Number: 2080580 Entity |
21 Jan 2009 - 29 Nov 2013 | |
|
Waddel, Richard Individual |
424 Remuera Road Remuera, Auckland 1050 |
06 Aug 2012 - 29 Nov 2013 |
|
Baudinet, Ian Lang Individual |
235 Broadway Newmarket, Auckland |
26 Oct 2007 - 29 Nov 2013 |
|
Colin Francis Children's Trust Other |
27 Jul 2007 - 27 Jul 2007 | |
|
Lorimer, Michael Individual |
Vero Centre 48 Shortland Street, Auckland |
06 May 2008 - 11 May 2009 |
|
Purdie, Grant Individual |
Fairfield Lower Hutt |
17 May 2007 - 09 Apr 2009 |
|
Cooper, Alan Individual |
Bluff Hill Napier |
17 May 2007 - 20 Feb 2008 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
26 Oct 2007 - 29 Nov 2013 | |
|
Aachen Nominees Limited Shareholder NZBN: 9429036396764 Company Number: 1228138 Entity |
09 Jul 2007 - 29 Nov 2013 | |
|
Mitchell, Nicola Individual |
Remuera Auckland 1050 |
09 Aug 2012 - 29 Nov 2013 |
|
Anz Ib Specialist Asset Management Limited As Trustee For The Anz Business Equity Trust Other |
23 Aug 2007 - 29 Nov 2013 | |
|
Lighthouse Trust Other |
27 Jul 2007 - 27 Jul 2007 | |
|
Wicksteed, Wayne Hartley Individual |
Spreydon Christchurch |
06 May 2008 - 09 Apr 2009 |
|
Birrell, Lynoor Teresa Individual |
R D 3 Albany |
11 Jan 2008 - 03 Dec 2008 |
|
Mcdonald, Errol Alexander Individual |
Levin |
31 Oct 2007 - 09 Apr 2009 |
|
Barnes, Michael Individual |
Remuera Auckland |
27 Jul 2007 - 27 May 2009 |
|
Beets, Heather Individual |
Johnsonville Wellington |
09 Jul 2007 - 09 Apr 2009 |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
27 Jul 2007 - 21 Jan 2009 | |
|
Bft Investments Limited Shareholder NZBN: 9429039534613 Company Number: 366516 Entity |
20 Feb 2008 - 09 Apr 2009 | |
|
Philip, Jack Individual |
Taradale Napier |
17 May 2007 - 20 Feb 2008 |
|
Vickers, Erin Individual |
948 State Highway One Levin |
17 May 2007 - 09 Apr 2009 |
|
Hutchinson, Barnard Hugh Wynard Individual |
23-29 Albert Street Auckland |
31 Oct 2007 - 09 Apr 2009 |
|
Ucg Nominees Limited Shareholder NZBN: 9429032959222 Company Number: 2080552 Entity |
09 Apr 2009 - 29 Nov 2013 | |
|
Anz Capital NZ Limited Shareholder NZBN: 9429037053376 Company Number: 1106605 Entity |
10 Aug 2007 - 29 Nov 2013 | |
|
Weatherley, Janine Individual |
Khandallah Wellington |
06 May 2008 - 12 Nov 2013 |
|
Davidson, Anthony Individual |
303 Karamu Road Hastings |
27 Jul 2007 - 20 Feb 2008 |
|
Brauer Fluker, Charmaine Denise Individual |
R D 5 Levin |
11 Jan 2008 - 09 Apr 2009 |
|
Harrison, Roger Individual |
Paraparaumu |
31 Oct 2007 - 09 Apr 2009 |
|
Ian Studd Other |
09 Jul 2007 - 31 Jan 2008 | |
|
Morris, Kythie Individual |
Camborne Porirua |
31 Oct 2007 - 09 Apr 2009 |
|
Bygrave, Warren Individual |
St Heliers Auckland |
27 Jul 2007 - 14 Jan 2009 |
|
Demanser, Charles Individual |
Tamatea Napier |
17 May 2007 - 20 Feb 2008 |
|
Francis, Helen Individual |
Bluff Hill Napier |
17 May 2007 - 09 Jul 2007 |
|
Keenan, Tony Individual |
23-29 Albert Street Auckland |
31 Oct 2007 - 29 Jan 2008 |
|
Aachen Nominees Limited Shareholder NZBN: 9429036396764 Company Number: 1228138 Entity |
09 Jul 2007 - 29 Nov 2013 | |
|
Silvester, Glenys Individual |
Thames |
03 Dec 2008 - 29 Nov 2013 |
|
Wicksteed, Margaret Individual |
Havelock North Hawkes Bay |
17 May 2007 - 09 Apr 2009 |
|
Paranui Properties Limited Shareholder NZBN: 9429040867045 Company Number: 26185 Entity |
17 May 2007 - 09 Apr 2009 | |
|
Bft Investments Limited Shareholder NZBN: 9429039534613 Company Number: 366516 Entity |
20 Feb 2008 - 09 Apr 2009 | |
|
Parkin, Christopher Individual |
Wellington |
17 Jun 2008 - 29 Nov 2013 |
|
Barons, Angela Individual |
12 Browning Street Napier |
17 May 2007 - 20 Feb 2008 |
|
Keenan, Anthony John Individual |
23-29 Albert Street Auckland |
31 Oct 2007 - 09 Apr 2009 |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
18 Sep 2007 - 17 Apr 2009 | |
|
Pillar Investments Ii Pty Ltd Other |
31 Oct 2007 - 29 Nov 2013 | |
|
Wicksteed, Rita Individual |
Spreydon Christchurch |
06 May 2008 - 09 Apr 2009 |
|
Birrell, David Phillip Individual |
R D 3 Albany |
11 Jan 2008 - 03 Dec 2008 |
|
Ryder, Dave Individual |
Te Awanga Hastings |
17 May 2007 - 20 Feb 2008 |
|
Reynolds, Damien Individual |
R D 4 Pahiatua |
31 Oct 2007 - 01 May 2009 |
|
Ryder, Sharon Individual |
Te Awanga Hastings |
17 May 2007 - 20 Feb 2008 |
|
Clinch, Darel Individual |
Takapuna Auckland |
17 May 2007 - 22 Dec 2008 |
|
Anz Business Equity Fund Limited Other |
23 Aug 2007 - 03 May 2012 | |
|
Barnes Family Trust Other |
09 Jul 2007 - 27 Jul 2007 | |
|
Boardman, Allan Individual |
Taradale Napier |
17 May 2007 - 20 Feb 2008 |
|
Nicholson, Theresa Individual |
Fairfield Lower Hutt |
17 May 2007 - 09 Apr 2009 |
|
Starlight Holdings 1 Limited Shareholder NZBN: 9429032959970 Company Number: 2080580 Entity |
21 Jan 2009 - 29 Nov 2013 | |
|
Verosol NZ Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 Entity |
09 Aug 2012 - 29 Nov 2013 | |
|
Barker, Peter Individual |
Thames Auckland 3500 |
03 Dec 2008 - 29 Nov 2013 |
|
Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 Entity |
31 Jan 2008 - 29 Nov 2013 | |
|
Starlight Holdings 5 Limited Shareholder NZBN: 9429032960075 Company Number: 2080581 Entity |
14 Jan 2009 - 29 Nov 2013 | |
|
Hawkes Bay Club Limited Shareholder NZBN: 9429032958157 Company Number: 2080916 Entity |
05 Mar 2008 - 29 Nov 2013 | |
|
Walker, Derek Individual |
New Plymouth |
06 May 2008 - 29 Nov 2013 |
|
Vickers, Brogan Individual |
New Plymouth |
06 May 2008 - 29 Nov 2013 |
|
Reid, Lynette Individual |
23-29 Albert Street Auckland |
31 Oct 2007 - 29 Nov 2013 |
|
Wicksteed, Kim Individual |
Havelock North Hawkes Bay |
17 May 2007 - 09 Apr 2009 |
|
Renwick, David John Individual |
Oriental Bay Wellington |
18 Apr 2007 - 09 Jul 2007 |
|
Margarita Ivy Limited Shareholder NZBN: 9429030113138 Company Number: 4577699 Entity |
12 Nov 2013 - 29 Nov 2013 | |
|
Keenan Family Trust Limited Shareholder NZBN: 9429032353761 Company Number: 2217973 Entity |
17 Apr 2009 - 29 Nov 2013 | |
|
Barnes, Michael And Jennifer Individual |
Auckalnd 1050 |
06 Aug 2012 - 29 Nov 2013 |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
09 Aug 2012 - 29 Nov 2013 | |
|
House Of Naus Limited Shareholder NZBN: 9429033568102 Company Number: 1915899 Entity |
17 May 2007 - 29 Nov 2013 | |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
26 Oct 2007 - 29 Nov 2013 | |
|
Carney, Paul Individual |
Bluff Hill Napier |
17 May 2007 - 20 Feb 2008 |
|
Fluker, John Individual |
Oxford Street Levin |
17 May 2007 - 09 Apr 2009 |
|
Francis, Colin Individual |
Bluff Hill Napier |
17 May 2007 - 09 Jul 2007 |
|
Reid, Robin Individual |
23-29 Albert Street Auckland |
31 Oct 2007 - 29 Nov 2013 |
|
Leadbetter, Derek Individual |
Taradale Napier |
17 May 2007 - 20 Feb 2008 |
|
Jones, Roly Individual |
Taradale Napier |
17 May 2007 - 20 Feb 2008 |
|
Lammie, Andrew Individual |
Upper Hutt Wellington |
31 Oct 2007 - 09 Apr 2009 |
|
Reynolds, Robyn Individual |
St Heliers Auckland |
27 Jul 2007 - 14 Jan 2009 |
|
Verosol NZ Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 Entity |
09 Jul 2007 - 11 May 2009 | |
|
Maier, Sanford Lee Individual |
Devonport Auckland |
06 May 2008 - 29 Nov 2013 |
|
Starlight Holdings 6 Limited Shareholder NZBN: 9429032959826 Company Number: 2080637 Entity |
22 Dec 2008 - 29 Nov 2013 | |
|
Meek, Fay Individual |
Glendowie Auckland |
17 May 2007 - 22 Dec 2008 |
|
Baird, Gary Individual |
New Plymouth |
06 May 2008 - 09 Apr 2009 |
|
Fm Trustees 237 Limited Shareholder NZBN: 9429036044597 Company Number: 1290074 Entity |
11 Jan 2008 - 03 Dec 2008 | |
|
Salter Investments Limited Shareholder NZBN: 9429031793469 Company Number: 1497794 Entity |
23 Aug 2007 - 29 Nov 2013 | |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
27 Jul 2007 - 21 Jan 2009 | |
|
Marsh, Kenneth Individual |
Orakei Auckland |
31 Oct 2007 - 29 Nov 2013 |
|
Vickers, Wilfred Individual |
948 State Highway One Levin |
17 May 2007 - 09 Apr 2009 |
|
Barriball, Margaret Individual |
Epsom Auckland |
17 May 2007 - 09 Apr 2009 |
|
Mitchell, Nicola Individual |
Remuera Auckland |
09 Jul 2007 - 11 May 2009 |
|
Spraggon, Ronald John Individual |
Woburn Lower Hutt |
10 Aug 2007 - 09 Apr 2009 |
|
Null - Colin Francis Children's Trust Other |
27 Jul 2007 - 27 Jul 2007 | |
|
Null - Lighthouse Trust Other |
27 Jul 2007 - 27 Jul 2007 | |
|
Null - Ian Studd Other |
09 Jul 2007 - 31 Jan 2008 | |
|
Null - Barnes Family Trust Other |
09 Jul 2007 - 27 Jul 2007 | |
|
Null - Anz Business Equity Fund Limited Other |
23 Aug 2007 - 03 May 2012 | |
|
Null - Anz Ib Specialist Asset Management Limited As Trustee For The Anz Business Equity Trust Other |
23 Aug 2007 - 29 Nov 2013 | |
|
Weatherley, Geoffrey Individual |
Khandallah Wellington |
06 May 2008 - 12 Nov 2013 |
|
Marsh, Margaret Individual |
Orakei Auckland |
31 Oct 2007 - 29 Nov 2013 |
|
Null - Pillar Investments Ii Pty Ltd Other |
31 Oct 2007 - 29 Nov 2013 | |
|
Hawkes Bay Club Limited Shareholder NZBN: 9429032958157 Company Number: 2080916 Entity |
05 Mar 2008 - 29 Nov 2013 | |
|
Ucg Nominees Limited Shareholder NZBN: 9429032959222 Company Number: 2080552 Entity |
09 Apr 2009 - 29 Nov 2013 | |
|
Starlight Holdings 6 Limited Shareholder NZBN: 9429032959826 Company Number: 2080637 Entity |
22 Dec 2008 - 29 Nov 2013 | |
|
House Of Naus Limited Shareholder NZBN: 9429033568102 Company Number: 1915899 Entity |
17 May 2007 - 29 Nov 2013 | |
|
Goldie, Neville Individual |
Kelburn Wellington |
17 May 2007 - 09 Apr 2009 |
|
Reynolds, Tom Individual |
St Heliers Auckland |
17 May 2007 - 14 Jan 2009 |
|
Beatson, Elwyn Individual |
Mairangi Bay |
17 May 2007 - 31 Jan 2008 |
|
Swan, John Individual |
& Brandon Streets, Wellington |
17 May 2007 - 09 Apr 2009 |
|
Western, Christopher Individual |
Level 17, Aia Building 5 -7 Byron Avenue, Takapuna, Auckland |
17 May 2007 - 22 Dec 2008 |
|
Barons, Christopher Individual |
12 Browning Street Napier |
17 May 2007 - 20 Feb 2008 |
|
Cooper, Elaine Individual |
Bluff Hill Napier |
17 May 2007 - 20 Feb 2008 |
Ultimate Holding Company
| Effective Date | 28 Nov 2017 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
Location
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