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).
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
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 | Period |
---|---|---|---|
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 |
06 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Maui Capital Indigo Limited Partnership |
187 Queen Street Auckland 1140 New Zealand |
29 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maui Capital Indigo Limited Partnership Company Number: 2126704 |
06 Mar 2009 - 29 Nov 2011 | |
Entity | Maui Capital Indigo Limited Partnership Company Number: 2126704 |
06 Mar 2009 - 29 Nov 2011 |
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
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