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Mcf 2 (fund 1) Limited

Type: NZ Limited Company (Ltd)
9429031617062
NZBN
2438507
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 26 Sep 2013

Mcf 2 (Fund 1) Limited was registered on 31 Mar 2010 and issued an NZ business number of 9429031617062. This registered LTD company has been run by 4 directors: Clark Elliott Perkins - an active director whose contract started on 31 Mar 2010,
Craig Leonard Heatley - an active director whose contract started on 28 May 2010,
Geoffrey Thomas Ricketts - an active director whose contract started on 01 Jun 2010,
Thomas Wilton Sturgess - an active director whose contract started on 03 Jun 2010.
According to BizDb's database (updated on 19 May 2021), the company filed 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
Up until 26 Sep 2013, Mcf 2 (Fund 1) Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified past names for the company: from 31 Mar 2010 to 07 May 2015 they were called Mcf 2 Limited.
A total of 125815639 shares are issued to 23 groups (32 shareholders in total). In the first group, 2000000 shares are held by 1 entity, namely:
Embar Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 2.27% shares (exactly 2850000 shares) and includes
Hamilton Ireland Ii, Llc - located at Denver, Colorado.
The third share allocation (150000 shares, 0.12%) belongs to 1 entity, namely:
The Hamilton Companies, Llc, located at Denver, Colorado (an other).

Addresses

Previous address

Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand

Registered & physical address used from 31 Mar 2010 to 26 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 125815639

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 16 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000000
Entity (NZ Limited Company) Embar Holdings Limited
Shareholder NZBN: 9429032155891
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2850000
Other Hamilton Ireland Ii, Llc Denver
Colorado
80202
United States
Shares Allocation #3 Number of Shares: 150000
Other The Hamilton Companies, Llc Denver
Colorado
80202
United States
Shares Allocation #4 Number of Shares: 1466585
Entity (NZ Limited Company) T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
70 Boulcott Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 3000000
Other M.c. No. 1 Fund Llc 111 Center Street, Little Rock
Arkansas
72201
United States
Shares Allocation #6 Number of Shares: 7000000
Other Limit & Co Md # 323, Kansas City
Missouri, 64108-2615
MO
United States
Shares Allocation #7 Number of Shares: 5000000
Individual Clark Elliott Perkins Bellevue Hill
New South Wales 2023, Australia
Shares Allocation #8 Number of Shares: 2000000
Individual Eion Sinclair Edgar Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 2000000
Individual Ken John Smith Harewood
Christchurch 8051

New Zealand
Individual Damon John Smith Harewood
Christchurch 8051

New Zealand
Shares Allocation #10 Number of Shares: 5000000
Entity (NZ Limited Company) Prospect Custodian Limited
Shareholder NZBN: 9429037829117
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 19000000
Individual Craig Leonard Heatley Hauraki
Auckland
0622
New Zealand
Individual Hayley Maree Pyle Murrays Bay
Auckland
0630
New Zealand
Individual Sophia Louise Heatley Bondi, Sydney
New South Wales
2026
Australia
Individual Gregory Bernard Horton 48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 5000000
Individual Calvin Pardee Erdman Ulupalakua Ranch
Hawaii, United States Of America 96790
Shares Allocation #13 Number of Shares: 5000000
Entity (NZ Limited Company) Central Lakes Direct Limited
Shareholder NZBN: 9429034592113
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #14 Number of Shares: 1500000
Individual Marion Van Bellen Howick
Auckland 2010

New Zealand
Individual Michael Van Bellen Howick
Auckland 2010

New Zealand
Entity (NZ Limited Company) Delft Corporate Trustee Co Limited
Shareholder NZBN: 9429031810449
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 1000000
Entity (NZ Limited Company) Tt Investors Limited
Shareholder NZBN: 9429035114093
Parnell
Auckland
1052
New Zealand
Shares Allocation #16 Number of Shares: 2000000
Individual Michael Olsen Paraparaumu
Wellington

New Zealand
Individual Margaret Olsen Paraparaumu
Wellington

New Zealand
Shares Allocation #17 Number of Shares: 2000000
Individual Gregory K.
Shares Allocation #18 Number of Shares: 1500000
Individual Simon David Fuller Remuera
Auckland
1050
New Zealand
Individual Roderick John Mckay Remuera
Auckland
1050
New Zealand
Individual Jocelyn Ina Mckay Remuera
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 1000000
Entity (NZ Limited Company) Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
11th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
Null
New Zealand
Shares Allocation #20 Number of Shares: 2000000
Other Fargo Investments L.p. Los Angeles
California
90025
United States
Shares Allocation #21 Number of Shares: 3000000
Other B F Global, L.p. San Francisco
California
94105
United States
Shares Allocation #22 Number of Shares: 7549052
Entity (NZ Limited Company) T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
70 Boulcott Street
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 5000000
Individual Abdulaziz Al Mashal Between Exit 4 And 5, Service Road
Dubai
Riyadh
Saudi Arabia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macmine Investments Limited
Shareholder NZBN: 9429040845289
Company Number: 29733
Individual John Chang Greymouth
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Gregory K.
Other Heraymila Investments Limited
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Individual Andrew Tracy Nicholas Knight Khandallah
Wellington
6035
New Zealand
Entity Tranmere Investments Limited
Shareholder NZBN: 9429035563839
Company Number: 1478671
Individual Gerard De Courcy Otatara
Invercargill 9521

New Zealand
Individual David Mark Tetro Takapuna
Auckland 1050

New Zealand
Individual Mike Dawson Greymouth
Entity Macmine Investments Limited
Shareholder NZBN: 9429040845289
Company Number: 29733
Other Null - Heraymila Investments Limited
Entity Tranmere Investments Limited
Shareholder NZBN: 9429035563839
Company Number: 1478671
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Aaron James Ivan Armstrong Mount Eden
Auckland
1024
New Zealand
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Individual Heather Quinn Howick
Auckland 2010

New Zealand
Individual Jim Reay Otatara
Invercargill 9521

New Zealand
Individual Benjamin Alexander Heatley Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mercury Capital No.1 Fund Limited
Name
Ltd
Type
2436749
Ultimate Holding Company Number
NZ
Country of origin
Directors

Clark Elliott Perkins - Director

Appointment date: 31 Mar 2010

ASIC Name: Mercury Capital Investments Pty Limited

Address: Sydney, New South Wales, 2000 Australia

Address: Vaucluse, Nsw, 2030 Australia

Address used since 12 Dec 2018

Address: Sydney, New South Wales, 2000 Australia

Address: Bellevue Hill, New South Wales 2023, Australia

Address used since 31 Mar 2010

Address: Sydney, New South Wales, 2000 Australia


Craig Leonard Heatley - Director

Appointment date: 28 May 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Dec 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Sep 2017


Geoffrey Thomas Ricketts - Director

Appointment date: 01 Jun 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Sep 2015


Thomas Wilton Sturgess - Director

Appointment date: 03 Jun 2010

Address: Neslon, 7010 New Zealand

Address used since 04 Sep 2015

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