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Maui Capital Indigo Fund Limited

Type: NZ Limited Company (Ltd)
9429032871630
NZBN
2102641
Company Number
Registered
Company Status
Current address
Level 5
187 Queen Street
Auckland 1140
New Zealand
Physical & registered & service address used since 13 Oct 2021
Level 5, 187 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 27 Nov 2023

Maui Capital Indigo Fund Limited, a registered company, was started on 07 Mar 2008. 9429032871630 is the number it was issued. The company has been supervised by 4 directors: Brent Rodney Ng Lawgun - an active director whose contract began on 07 Mar 2008,
Paul Chrystall - an active director whose contract began on 07 Mar 2008,
Philip Michael Smith - an active director whose contract began on 13 Mar 2008,
Glenn Patterson Wallace - an active director whose contract began on 13 Mar 2008.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Maui Capital Indigo Fund Limited had been using Level 25, 151 Queen Street, Auckland as their physical address until 13 Oct 2021.
A total of 10702452075 shares are issued to 10 shareholders (10 groups). The first group consists of 368550504 shares (3.44 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 848520000 shares (7.93 per cent). Finally we have the 3rd share allotment (598680072 shares 5.59 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 25, 151 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 06 Oct 2011 to 13 Oct 2021

Address #2: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand

Physical & registered address used from 07 Mar 2008 to 06 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 10702452075

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: 368550504
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 848520000
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 598680072
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 804149496
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 232200000
Other (Other) Continuity Capital Canberra
2601
Australia
Shares Allocation #6 Number of Shares: 144000000
Other (Other) Accident Compensation Corporation Thorndon
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 360000000
Entity (NZ Limited Company) Pckc Limited
Shareholder NZBN: 9429036446254
Epsom
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 360000000
Entity (NZ Limited Company) Central Lakes Direct Limited
Shareholder NZBN: 9429034592113
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #9 Number of Shares: 360000000
Entity (NZ Limited Company) K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 432000000
Other (Other) St Johns College Trust Board Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Philip Michael Auckland
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Maui Capital Limited
Shareholder NZBN: 9429033021621
Company Number: 2060972
Other Continuity Capital Private Equity Fund Canberra
Act
2601
Australia
Entity Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
Company Number: 3359311
Individual Lindsay, Kaye Joanne Herne Bay
Auckland

New Zealand
Entity Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity Sil Long Term Holdings Limited
Shareholder NZBN: 9429031132121
Company Number: 3359311
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hornchurch Limited
Shareholder NZBN: 9429038427152
Company Number: 693588
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Individual Chrystall, Christine Karen Epsom
Auckland

New Zealand
Entity Portfolio Custodian Limited
Shareholder NZBN: 9429039443779
Company Number: 395659
Individual Green, Richard Arkle Remuera
Auckland

New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
125 Queen Street
Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
125 Queen Street
Auckland
1010
New Zealand
Other Continuity Capital Private Equity Fund Canberra
Act
2601
Australia
Individual Lawgun, Brent Rodney Ng Herne Bay
Auckland
Other Accident Compensation Corporation
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Wells, Nicholas Roger Sedley Westmere
Auckland

New Zealand
Individual Chrystall, Paul Epsom
Auckland

New Zealand
Entity Hornchurch Limited
Shareholder NZBN: 9429038427152
Company Number: 693588
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity Portfolio Custodian Limited
Shareholder NZBN: 9429039443779
Company Number: 395659
Individual Rolfe, Christopher John 350 Queen Street
Auckland

New Zealand
Entity Maui Capital Limited
Shareholder NZBN: 9429033021621
Company Number: 2060972
Entity Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Directors

Brent Rodney Ng Lawgun - Director

Appointment date: 07 Mar 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2011


Paul Chrystall - Director

Appointment date: 07 Mar 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Mar 2008


Philip Michael Smith - Director

Appointment date: 13 Mar 2008

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 24 Jul 2015


Glenn Patterson Wallace - Director

Appointment date: 13 Mar 2008

ASIC Name: Selby Consulting (aust) Pty Ltd

Address: Burradoo, Nsw, 2576 Australia

Address used since 15 Dec 2023

Address: Nsw, Australia

Address used since 20 Nov 2015

Address: Bowral, Nsw, 2576 Australia

Address: Bowral, Nsw, 2576 Australia