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Mcaf No. 10 Limited

Type: NZ Limited Company (Ltd)
9429030759091
NZBN
3745936
Company Number
Registered
Company Status
Current address
Level 5, 187 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Oct 2021

Mcaf No. 10 Limited was started on 07 Mar 2012 and issued a number of 9429030759091. The registered LTD company has been run by 4 directors: Paul Chrystall - an active director whose contract began on 07 Mar 2012,
Brent Rodney Ng Lawgun - an active director whose contract began on 07 Mar 2012,
Glenn Patterson Wallace - an active director whose contract began on 07 Mar 2012,
Philip Michael Smith - an active director whose contract began on 07 Mar 2012.
According to our database (last updated on 23 Apr 2024), this company filed 1 address: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 13 Oct 2021, Mcaf No. 10 Limited had been using Level 25, 151 Queen Street, Auckland Central, Auckland as their registered address.
A total of 161275200 shares are issued to 10 groups (10 shareholders in total). When considering the first group, 3000000 shares are held by 1 entity, namely:
Kongs Island Limited (an entity) located at Auckland postcode 1141.
The second group consists of 1 shareholder, holds 4.59 per cent shares (exactly 7399000 shares) and includes
Custodial Services Limited - located at Tauranga.
The third share allocation (7320000 shares, 4.54%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 161275200

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
Shares Allocation #1 Number of Shares: 3000000
Entity (NZ Limited Company) Kongs Island Limited
Shareholder NZBN: 9429031481410
Auckland
1141
New Zealand
Shares Allocation #2 Number of Shares: 7399000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 7320000
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 8205000
Other (Other) Continuity Capital Private Equity Canberra
2601
Australia
Shares Allocation #5 Number of Shares: 5293333
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 29860000
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 3000000
Entity (NZ Limited Company) K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Maui Capital Aqua Fund Limited
Shareholder NZBN: 9429030760059
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 7000000
Entity (NZ Limited Company) Central Lakes Direct Limited
Shareholder NZBN: 9429034592113
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #10 Number of Shares: 4000000
Entity (NZ Limited Company) Pckc Limited
Shareholder NZBN: 9429036446254
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael Lucas & Rebecca Lucas & B & M Trustees Nz Limited Castor Bay
Auckland
0620
New Zealand
Entity Maui Capital Aqua Fund Limited
Shareholder NZBN: 9429030760059
Company Number: 3745478
Individual Edgar, Jonathan George Rd 2
Blenheim
7272
New Zealand
Individual Coster, Andrew Herne Bay
Auckland
1011
New Zealand
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
Entity Maui Capital Aqua Fund Limited
Shareholder NZBN: 9429030760059
Company Number: 3745478
Auckland Central
Auckland
Null 1010
New Zealand
Other Samantha Coster & Andrew Coster & Peter Stubbs Herne Bay
Auckland
1011
New Zealand
Other Continuity Capital Private Equity Fund No 3 A/c Canberra
Act
2601
Australia
Entity Maui Capital Aqua Fund Limited
Shareholder NZBN: 9429030760059
Company Number: 3745478
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Lucas, Rebecca Devonport
Auckland
0624
New Zealand
Individual Lucas, Michael Devonport
Auckland
0624
New Zealand
Entity Maui Capital Aqua Fund Limited
Shareholder NZBN: 9429030760059
Company Number: 3745478
Auckland Central
Auckland
Null 1010
New Zealand
Entity Maui Capital Aqua Equity Interest Partner Limited
Shareholder NZBN: 9429030759817
Company Number: 3745560
Individual Stubbs, Peter Herne Bay
Auckland
1011
New Zealand
Individual Coster, Samantha Herne Bay
Auckland
1011
New Zealand
Entity Maui Capital Aqua Equity Interest Partner Limited
Shareholder NZBN: 9429030759817
Company Number: 3745560
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Lucas, Michael And Rebecca Devonport
Auckland
0624
New Zealand
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258

Ultimate Holding Company

21 Jul 1991
Effective Date
Maui Capital Aqua Fund Limited
Name
Ltd
Type
3745478
Ultimate Holding Company Number
NZ
Country of origin
L25, 151 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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


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: Moss Vale, Nsw, Australia

Address used since 07 Mar 2012

Address: Bowral, Nsw, 2576 Australia

Address: Bowral, Nsw, 2576 Australia


Philip Michael Smith - Director

Appointment date: 07 Mar 2012

Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Address used since 24 Jul 2015

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