General information

W M C P Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041230152
New Zealand Business Number
5208981
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

W M C P Enterprises Limited (issued an NZ business number of 9429041230152) was started on 12 May 2014. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 05 May 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), 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. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shaw, Madlen (a director) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Wayne Desmond, located at St Albans, Christchurch (a director). "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to W M C P Enterprises Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Madlen Shaw
St Albans, Christchurch, 8014
Address used since 18 Oct 2016
Director 12 May 2014 - current
Wayne Desmond Shaw
St Albans, Christchurch, 8014
Address used since 18 Oct 2016
Director 12 May 2014 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 13 Oct 2015 - 05 May 2021
77 Hereford Street, Christchurch Central, Christchurch, 8011 Physical 12 May 2014 - 13 Oct 2015
59 Kotare Street, Fendalton, Christchurch, 8041 Registered 12 May 2014 - 13 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cambridge Trustees 2022 Limited
Shareholder NZBN: 9429050168941
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Nov 2022 - current
Shaw, Wayne Desmond
Director
St Albans
Christchurch
8014
12 May 2014 - current
Shaw, Madlen
Director
St Albans
Christchurch
8014
12 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Madlen
Director
St Albans
Christchurch
8014
12 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Wayne Desmond
Director
St Albans
Christchurch
8014
12 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Marley Trustee Services Limited
Shareholder NZBN: 9429033110578
Company Number: 1989570
Entity
47 Hereford Street
Christchurch
8013
08 Oct 2015 - 03 Nov 2022
The Shaw Family Trust
Other
12 Jul 2014 - 08 Oct 2015
Null - The Shaw Family Trust
Other
12 Jul 2014 - 08 Oct 2015
Location
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