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Maui Capital Aqua Fund Limited

Type: NZ Limited Company (Ltd)
9429030760059
NZBN
3745478
Company Number
Registered
Company Status
Current address
L25, 151 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 07 Mar 2012
L5, 187 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Oct 2021

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 15 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 195000000
Entity (NZ Limited Company) Kongs Island Limited
Shareholder NZBN: 9429031481410
Auckland
1141
New Zealand
Shares Allocation #2 Number of Shares: 344066645
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 480935000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 344066645
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
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
Shares Allocation #6 Number of Shares: 130000000
Other (Other) St John's College Trust Board Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 533325000
Other (Other) Continuity Capital Canberra
2601
Australia
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
Shares Allocation #9 Number of Shares: 260000000
Entity (NZ Limited Company) Pckc Limited
Shareholder NZBN: 9429036446254
Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 455000000
Entity (NZ Limited Company) Central Lakes Direct Limited
Shareholder NZBN: 9429034592113
Cromwell
Cromwell
Null 9310
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
Other Michael Lucas & Rebecca Lucas & B & M Trustees Nz Limited Castor Bay
Auckland
0620
New Zealand
Other Michael Lucas & Rebecca Lucas & B & M Trustees Nz Limited Castor Bay
Auckland
0620
New Zealand
Individual Lucas, Michael Devonport
Auckland
0624
New Zealand
Individual Edgar, Jonathan George Rd 2
Blenheim
7272
New Zealand
Other Continuity Capital Private Equity Fund No 3 A/c Canberra
Act
2601
Australia
Other Continuity Capital Private Equity Fund No 3 A/c Canberra
Act
2601
Australia
Entity Maui Capital Limited
Shareholder NZBN: 9429033021621
Company Number: 2060972
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
Other Samantha Coster & Andrew Coster & Peter Stubbs Herne Bay
Auckland
1011
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Lucas, Michael And Rebecca Devonport
Auckland
0624
New Zealand
Individual Coster, Andrew Herne Bay
Auckland
1011
New Zealand
Individual Coster, Samantha Herne Bay
Auckland
1011
New Zealand
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
Individual Stubbs, Peter Herne Bay
Auckland
1011
New Zealand
Entity Maui Capital Limited
Shareholder NZBN: 9429033021621
Company Number: 2060972
Individual Lucas, Rebecca Devonport
Auckland
0624
New Zealand
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


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