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Mcif Nominee Limited

Type: NZ Limited Company (Ltd)
9429032362077
NZBN
2216364
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

Mcif Nominee Limited, a registered company, was launched on 06 Mar 2009. 9429032362077 is the NZ business identifier it was issued. The company has been run by 3 directors: Brent Rodney Ng Lawgun - an active director whose contract began on 06 Mar 2009,
Paul Chrystall - an active director whose contract began on 06 Mar 2009,
John Anthony Sandford - an active director whose contract began on 12 Mar 2009.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Mcif Nominee Limited had been using Level 25, 151 Queen Street, Auckland as their registered address up to 13 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 25, 151 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 06 Oct 2011 to 13 Oct 2021

Address: Chapman Tripp Sheffield Young, Level 35, 23-20 Albert Street, Auckland New Zealand

Registered & physical address used from 06 Mar 2009 to 06 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Maui Capital Indigo Fund Limited
Shareholder NZBN: 9429032871630
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Maui Capital Indigo Limited Partnership 187 Queen Street
Auckland
1140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maui Capital Indigo Limited Partnership
Company Number: 2126704
Entity Maui Capital Indigo Limited Partnership
Company Number: 2126704
Directors

Brent Rodney Ng Lawgun - Director

Appointment date: 06 Mar 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2011


Paul Chrystall - Director

Appointment date: 06 Mar 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Nov 2015


John Anthony Sandford - Director

Appointment date: 12 Mar 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Aug 2011