Mcaf No. 3 Limited, a registered company, was registered on 07 Mar 2012. 9429030759916 is the NZ business number it was issued. The company has been supervised by 4 directors: Paul Chrystall - an active director whose contract started on 07 Mar 2012,
Brent Rodney Ng Lawgun - an active director whose contract started on 07 Mar 2012,
Philip Michael Smith - an active director whose contract started on 07 Mar 2012,
Glenn Patterson Wallace - an active director whose contract started on 07 Mar 2012.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Mcaf No. 3 Limited had been using Level 25, 151 Queen Street, Auckland Central, Auckland as their registered address until 13 Oct 2021.
A total of 2865755300 shares are allocated to 10 shareholders (10 groups). The first group consists of 3000000 shares (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7399000 shares (0.26%). Lastly we have the third share allocation (7320000 shares 0.26%) made up of 1 entity.
Previous address
Address: Level 25, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2012 to 13 Oct 2021
Basic Financial info
Total number of Shares: 2865755300
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | Kongs Island Limited Shareholder NZBN: 9429031481410 |
Auckland 1141 New Zealand |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 7399000 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
03 Jul 2012 - |
Shares Allocation #3 Number of Shares: 7320000 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
03 Jul 2012 - |
Shares Allocation #4 Number of Shares: 30660000 | |||
Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
03 Jul 2012 - |
Shares Allocation #5 Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 |
Auckland Central Auckland 1010 New Zealand |
03 Jul 2012 - |
Shares Allocation #6 Number of Shares: 8205000 | |||
Other (Other) | Continuity Capital |
Canberra 2601 Australia |
24 Nov 2022 - |
Shares Allocation #7 Number of Shares: 4000000 | |||
Entity (NZ Limited Company) | Pckc Limited Shareholder NZBN: 9429036446254 |
Epsom Auckland 1023 New Zealand |
03 Jul 2012 - |
Shares Allocation #8 Number of Shares: 7000000 | |||
Entity (NZ Limited Company) | Central Lakes Direct Limited Shareholder NZBN: 9429034592113 |
Cromwell Cromwell 9310 New Zealand |
03 Jul 2012 - |
Shares Allocation #9 Number of Shares: 5293333 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
03 Jul 2012 - |
Shares Allocation #10 Number of Shares: 2704480265 | |||
Entity (NZ Limited Company) | Maui Capital Aqua Fund Limited Shareholder NZBN: 9429030760059 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maui Capital Aqua Equity Interest Partner Limited Shareholder NZBN: 9429030759817 Company Number: 3745560 |
07 Mar 2012 - 03 Jul 2012 | |
Individual | Lucas, Michael And Rebecca |
Devonport Auckland 0624 New Zealand |
20 Nov 2015 - 29 Nov 2018 |
Individual | Edgar, Jonathan George |
Marlborough, Rd 2 Blenheim 7272 New Zealand |
03 Jul 2012 - 30 Nov 2017 |
Other | Michael Lucas & Rebecca Lucas & B & M Trustees Nz Limited |
Castor Bay Auckland 0620 New Zealand |
29 Nov 2018 - 27 Nov 2023 |
Individual | Stubbs, Peter |
Herne Bay Auckland 1011 New Zealand |
03 Jul 2012 - 12 Dec 2013 |
Entity | Maui Capital Aqua Fund Limited Shareholder NZBN: 9429030760059 Company Number: 3745478 |
07 Mar 2012 - 03 Jul 2012 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
12 Dec 2013 - 20 Nov 2015 | |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
03 Jul 2012 - 12 Dec 2013 | |
Individual | Coster, Andrew |
Herne Bay Auckland 1011 New Zealand |
03 Jul 2012 - 12 Dec 2013 |
Other | Samantha Coster & Andrew Coster & Peter Stubbs |
Herne Bay Auckland 1011 New Zealand |
29 Nov 2018 - 30 Nov 2021 |
Entity | Maui Capital Aqua Fund Limited Shareholder NZBN: 9429030760059 Company Number: 3745478 |
07 Mar 2012 - 03 Jul 2012 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
12 Dec 2013 - 20 Nov 2015 | |
Individual | Lucas, Michael |
Devonport Auckland 0624 New Zealand |
03 Jul 2012 - 12 Dec 2013 |
Individual | Coster, Samantha |
Herne Bay Auckland 1011 New Zealand |
03 Jul 2012 - 12 Dec 2013 |
Other | Continuity Capital Private Equity Fund | 30 Nov 2017 - 29 Nov 2018 | |
Entity | Maui Capital Aqua Equity Interest Partner Limited Shareholder NZBN: 9429030759817 Company Number: 3745560 |
07 Mar 2012 - 03 Jul 2012 | |
Individual | Lucas, Rebecca |
Devonport Auckland 0624 New Zealand |
03 Jul 2012 - 12 Dec 2013 |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
03 Jul 2012 - 12 Dec 2013 |
Ultimate Holding Company
Paul Chrystall - Director
Appointment date: 07 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2012
Brent Rodney Ng Lawgun - Director
Appointment date: 07 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Mar 2012
Philip Michael Smith - Director
Appointment date: 07 Mar 2012
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 24 Jul 2015
Glenn Patterson Wallace - Director
Appointment date: 07 Mar 2012
ASIC Name: Selby Consulting (aust) Pty Ltd
Address: Burradoo, Nsw, 2576 Australia
Address used since 15 Dec 2023
Address: Bowral, Nsw, 2576 Australia
Address: Moss Vale, Nsw, Australia
Address used since 07 Mar 2012
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Level 6, 59 High Street
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Level 10, 34 Shortland Street
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Level 1, 2 Princes Street
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Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street