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MCP NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429000015486
Incorporation Date
1998-06-10
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.windoware.co.nz/
Source: New Zealand Companies Office

MCP NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429000015486, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 June 1998 and lists its registered address as Christchurch, New Zealand. 2 shareholders are on record for MCP NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of MCP NEW ZEALAND LIMITED

Two shareholders are currently on record for MCP NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is JJJA PAGE LIMITED, holding 50% — the largest recorded stake — followed by APGC LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JJJA PAGE LIMITED 50% New Zealand Companies Office
APGC LIMITED 50% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

7

Directors and officers of MCP NEW ZEALAND LIMITED

Three of the 7 officer records shown for MCP NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Andrew Philip Grinder (appointed 2016-01-27), Andrew Grinder (appointed 2016-01-27) and Jeremy Page (appointed 2019-08-08) all serve as Director. The remaining 4 records shown (Peter SHEPHERD, Nigel BURSON and 2 others) are former appointments that have since been resigned. Management authority at MCP NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Andrew Philip Grinder ACTIVE

Appointed
2016-01-27
Residence
🇳🇿 New Zealand
Occupation
Director

AG
Andrew Grinder ACTIVE

Appointed
2016-01-27
Residence
🇳🇿 New Zealand
Occupation
Director

JP
Jeremy Page ACTIVE

Appointed
2019-08-08
Residence
🇳🇿 New Zealand
Occupation
Director

PS
Peter SHEPHERD RESIGNED

Appointed
1998-06-10
Resigned
2000-06-29
Residence
🇳🇿 New Zealand
Occupation
Director

NB
Nigel BURSON RESIGNED

Appointed
1998-06-10
Resigned
2000-06-29
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Michael SULLIVAN RESIGNED

Appointed
1999-06-01
Resigned
2016-01-27
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Glenda SULLIVAN RESIGNED

Appointed
1999-06-01
Resigned
2016-01-27
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of MCP NEW ZEALAND LIMITED

MCP NEW ZEALAND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DIY ONLINE LIMITED (New Zealand)
  • WINDOWIZARD LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MCP NEW ZEALAND LIMITED
New Zealand
DIY ONLINE LIMITED
New ZealandNZ 8254792

WINDOWIZARD LIMITED
New ZealandNZ 2142036

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MCP NEW ZEALAND LIMITED?

Two shareholders are currently on record for MCP NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is JJJA PAGE LIMITED, holding 50% — the largest recorded stake — followed by APGC LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MCP NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCP NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MCP NEW ZEALAND LIMITED have on record?

2 shareholders are shown on record for MCP NEW ZEALAND LIMITED.

What is MCP NEW ZEALAND LIMITED's company registration number?

MCP NEW ZEALAND LIMITED's registration number is 9429000015486, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MCP NEW ZEALAND LIMITED still an active company?

MCP NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was MCP NEW ZEALAND LIMITED incorporated?

MCP NEW ZEALAND LIMITED was incorporated on 10 June 1998, according to New Zealand Companies Office.

What is MCP NEW ZEALAND LIMITED's registered address?

The registered address on file for MCP NEW ZEALAND LIMITED is Christchurch, New Zealand.

What legal structure is MCP NEW ZEALAND LIMITED registered as?

MCP NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MCP NEW ZEALAND LIMITED?

Three of the 7 officer records shown for MCP NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Andrew Philip Grinder (appointed 2016-01-27), Andrew Grinder (appointed 2016-01-27) and Jeremy Page (appointed 2019-08-08) all serve as Director. The remaining 4 records shown (Peter SHEPHERD, Nigel BURSON and 2 others) are former appointments that have since been resigned. Management authority at MCP NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCP NEW ZEALAND LIMITED have a parent company or subsidiaries?

MCP NEW ZEALAND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MCP NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MCP NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCP NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MCP NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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