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Mcif No. 4 Limited

Type: NZ Limited Company (Ltd)
9429032872538
NZBN
2102622
Company Number
Registered
Company Status
Current address
Level 5, 187 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Oct 2021

Mcif No. 4 Limited, a registered company, was registered on 07 Mar 2008. 9429032872538 is the business number it was issued. This company has been managed by 4 directors: Paul Chrystall - an active director whose contract began on 07 Mar 2008,
Brent Rodney Ng Lawgun - 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.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Mcif No. 4 Limited had been using Level 25, 151 Queen Street, Auckland as their registered address up until 13 Oct 2021.
A total of 1014592400 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 5118757 shares (0.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 11785000 shares (1.16 per cent). Lastly there is the third share allocation (8315001 shares 0.82 per cent) made up of 1 entity.

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

Registered & physical address used from 07 Mar 2008 to 06 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1014592400

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: 5118757
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 11785000
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 8315001
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 11168743
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 865947300
Entity (NZ Limited Company) Maui Capital Indigo Fund Limited
Shareholder NZBN: 9429032871630
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 3225000
Other (Other) Continuity Capital Canberra
2601
Australia
Shares Allocation #7 Number of Shares: 6000000
Other (Other) St John's College Trust Board Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 5000000
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: 5000000
Entity (NZ Limited Company) Central Lakes Direct Limited
Shareholder NZBN: 9429034592113
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #10 Number of Shares: 5000000
Entity (NZ Limited Company) Pckc Limited
Shareholder NZBN: 9429036446254
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Kaye Joanne Herne Bay
Auckland

New Zealand
Entity Maui Capital Indigo Carried Interest Partner Limited
Shareholder NZBN: 9429032871517
Company Number: 2102640
Entity Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Individual Chrystall, Paul Epsom
Auckland
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Maui Capital Indigo Fund Limited
Shareholder NZBN: 9429032871630
Company Number: 2102641
Entity Maui Capital Indigo Fund Limited
Shareholder NZBN: 9429032871630
Company Number: 2102641
Individual Chrystall, Christine Karen Epsom
Auckland

New Zealand
Entity Maui Capital Indigo Fund Limited
Shareholder NZBN: 9429032871630
Company Number: 2102641
Individual Rolfe, Christopher John 350 Queen Street
Auckland

New Zealand
Individual Smith, Philip Michael Auckland
Entity Hornchurch Limited
Shareholder NZBN: 9429038427152
Company Number: 693588
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
Other Continuity Capial Private Equity Fund Canberra, Act
2601
Australia
Individual Wells, Nicholas Roger Sedley Westmere
Auckland

New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity Portfolio Custodian Limited
Shareholder NZBN: 9429039443779
Company Number: 395659
Entity Hornchurch Limited
Shareholder NZBN: 9429038427152
Company Number: 693588
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Individual Green, Richard Arkle Remuera
Auckland

New Zealand
Individual Lawgun, Brent Rodney Ng Herne Bay
Auckland
Entity Maui Capital Indigo Fund Limited
Shareholder NZBN: 9429032871630
Company Number: 2102641
Entity Portfolio Custodian Limited
Shareholder NZBN: 9429039443779
Company Number: 395659
Entity Maui Capital Indigo Carried Interest Partner Limited
Shareholder NZBN: 9429032871517
Company Number: 2102640
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704

Ultimate Holding Company

21 Jul 1991
Effective Date
Maui Capital Indigo Fund Limited
Name
Ltd
Type
2102641
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Chrystall - Director

Appointment date: 07 Mar 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Mar 2008


Brent Rodney Ng Lawgun - Director

Appointment date: 07 Mar 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2011


Philip Michael Smith - Director

Appointment date: 13 Mar 2008

Address: Oneroa, Waiheke Island, Auckland, 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