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Mcf2 Gp Limited

Type: NZ Limited Company (Ltd)
9429041711040
NZBN
5683992
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre,
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Apr 2015

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.

Financial Data

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
Shares Allocation Number of Shares: 1
Director Perkins, Clark Elliott Vaucluse
Nsw
2030
Australia
Directors

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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