Mcf2 Gp Limited, a registered company, was registered on 30 Apr 2015. 9429041711040 is the NZBN it was issued. This company has been run by 4 directors: Clark Elliott Perkins - an active director whose contract began on 30 Apr 2015,
Thomas Wilton Sturgess - an active director whose contract began on 04 May 2015,
Craig Leonard Heatley - an active director whose contract began on 07 May 2015,
Geoffrey Thomas Ricketts - an inactive director whose contract began on 30 Apr 2015 and was terminated on 10 Mar 2023.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 22, Vero Centre,, 48 Shortland Street, Auckland, 1010 (category: physical, registered).
One entity owns all company shares (exactly 1 share) - Perkins, Clark Elliott - located at 1010, Vaucluse, Nsw.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Perkins, Clark Elliott |
Vaucluse Nsw 2030 Australia |
30 Apr 2015 - |
Clark Elliott Perkins - Director
Appointment date: 30 Apr 2015
ASIC Name: Mercury Capital Investments Pty Limited
Address: Vaucluse, Nsw, 2030 Australia
Address used since 12 Dec 2018
Address: Sydney, New South Wales, 2000 Australia
Address: Bellevue Hill, NSW 2023 Australia
Address used since 03 Aug 2016
Address: Sydney, New South Wales, 2000 Australia
Thomas Wilton Sturgess - Director
Appointment date: 04 May 2015
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 04 May 2015
Craig Leonard Heatley - Director
Appointment date: 07 May 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Nov 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Sep 2017
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 10 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2015
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