Maui Capital Aqua Fund Limited, a registered company, was launched on 07 Mar 2012. 9429030760059 is the NZBN it was issued. This 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: L5, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Maui Capital Aqua Fund Limited had been using L25, 151 Queen Street, Auckland Central, Auckland as their registered address until 13 Oct 2021.
A total of 10482875000 shares are allotted to 10 shareholders (10 groups). The first group consists of 195000000 shares (1.86 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 344066645 shares (3.28 per cent). Lastly there is the third share allotment (480935000 shares 4.59 per cent) made up of 1 entity.
Previous address
Address #1: L25, 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: 10482875000
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: 195000000 | |||
Entity (NZ Limited Company) | Kongs Island Limited Shareholder NZBN: 9429031481410 |
Auckland 1141 New Zealand |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 344066645 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
03 Jul 2012 - |
Shares Allocation #3 Number of Shares: 480935000 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
03 Jul 2012 - |
Shares Allocation #4 Number of Shares: 344066645 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
03 Jul 2012 - |
Shares Allocation #5 Number of Shares: 1992900000 | |||
Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
03 Jul 2012 - |
Shares Allocation #6 Number of Shares: 130000000 | |||
Other (Other) | St John's College Trust Board |
Auckland 1023 New Zealand |
24 Nov 2022 - |
Shares Allocation #7 Number of Shares: 533325000 | |||
Other (Other) | Continuity Capital |
Canberra 2601 Australia |
24 Nov 2022 - |
Shares Allocation #8 Number of Shares: 195000000 | |||
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 #9 Number of Shares: 260000000 | |||
Entity (NZ Limited Company) | Pckc Limited Shareholder NZBN: 9429036446254 |
Epsom Auckland 1023 New Zealand |
03 Jul 2012 - |
Shares Allocation #10 Number of Shares: 455000000 | |||
Entity (NZ Limited Company) | Central Lakes Direct Limited Shareholder NZBN: 9429034592113 |
Cromwell Cromwell Null 9310 New Zealand |
03 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Michael Lucas & Rebecca Lucas & B & M Trustees Nz Limited |
Castor Bay Auckland 0620 New Zealand |
29 Nov 2018 - 27 Nov 2023 |
Other | Michael Lucas & Rebecca Lucas & B & M Trustees Nz Limited |
Castor Bay Auckland 0620 New Zealand |
29 Nov 2018 - 27 Nov 2023 |
Other | Michael Lucas & Rebecca Lucas & B & M Trustees Nz Limited |
Castor Bay Auckland 0620 New Zealand |
29 Nov 2018 - 27 Nov 2023 |
Individual | Lucas, Michael |
Devonport Auckland 0624 New Zealand |
03 Jul 2012 - 13 Dec 2013 |
Individual | Edgar, Jonathan George |
Rd 2 Blenheim 7272 New Zealand |
03 Jul 2012 - 28 Nov 2017 |
Other | Continuity Capital Private Equity Fund No 3 A/c |
Canberra Act 2601 Australia |
28 Nov 2017 - 24 Nov 2022 |
Other | Continuity Capital Private Equity Fund No 3 A/c |
Canberra Act 2601 Australia |
28 Nov 2017 - 24 Nov 2022 |
Entity | Maui Capital Limited Shareholder NZBN: 9429033021621 Company Number: 2060972 |
07 Mar 2012 - 04 Jul 2012 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
13 Dec 2013 - 20 Nov 2015 | |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
03 Jul 2012 - 13 Dec 2013 | |
Other | Samantha Coster & Andrew Coster & Peter Stubbs |
Herne Bay Auckland 1011 New Zealand |
29 Nov 2018 - 30 Nov 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
13 Dec 2013 - 20 Nov 2015 | |
Individual | Lucas, Michael And Rebecca |
Devonport Auckland 0624 New Zealand |
20 Nov 2015 - 29 Nov 2018 |
Individual | Coster, Andrew |
Herne Bay Auckland 1011 New Zealand |
03 Jul 2012 - 13 Dec 2013 |
Individual | Coster, Samantha |
Herne Bay Auckland 1011 New Zealand |
03 Jul 2012 - 13 Dec 2013 |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
03 Jul 2012 - 13 Dec 2013 | |
Individual | Stubbs, Peter |
Herne Bay Auckland 1011 New Zealand |
03 Jul 2012 - 13 Dec 2013 |
Entity | Maui Capital Limited Shareholder NZBN: 9429033021621 Company Number: 2060972 |
07 Mar 2012 - 04 Jul 2012 | |
Individual | Lucas, Rebecca |
Devonport Auckland 0624 New Zealand |
03 Jul 2012 - 13 Dec 2013 |
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 Australia
Address used since 15 Dec 2023
Address: Bowral, Nsw, 2576 Australia
Address: Bowral, Nsw, 2576 Australia
Address: Iona Park Road, Moss Vale, NSW Australia
Address used since 07 Mar 2012
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