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: 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.
Updated on 14 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 30, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 30, 15 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Mcif No. 4 Limited had been using Level 5, 187 Queen Street, Auckland Central, Auckland as their service address up until 20 May 2025.
A total of 1014592400 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 12035000 shares (1.19%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8205001 shares (0.81%). Finally the 3rd share allotment (12232617 shares 1.21%) made up of 1 entity.
Previous addresses
Address #1: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 13 Oct 2021 to 20 May 2025
Address #2: Level 25, 151 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 06 Oct 2011 to 13 Oct 2021
Address #3: 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
Basic Financial info
Total number of Shares: 1014592400
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12035000 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
02 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 8205001 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
25 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 12232617 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
25 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 5118757 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
02 Dec 2010 - |
| 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 |
20 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 3225000 | |||
| Other (Other) | Continuity Capital |
Canberra 2601 Australia |
25 Nov 2022 - |
| Shares Allocation #7 Number of Shares: 6000000 | |||
| Other (Other) | St John's College Trust Board |
Parnell Auckland 1052 New Zealand |
02 Dec 2010 - |
| 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 |
25 Sep 2008 - |
| Shares Allocation #9 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Central Lakes Direct Limited Shareholder NZBN: 9429034592113 |
Cromwell Cromwell 9310 New Zealand |
25 Sep 2008 - |
| Shares Allocation #10 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Pckc Limited Shareholder NZBN: 9429036446254 |
Epsom Auckland 1023 New Zealand |
02 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chrystall, Christine Karen |
Epsom Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
| Individual | Lindsay, Kaye Joanne |
Herne Bay Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
| Entity | Maui Capital Indigo Carried Interest Partner Limited Shareholder NZBN: 9429032871517 Company Number: 2102640 |
07 Mar 2008 - 04 Sep 2008 | |
| Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
02 Dec 2010 - 20 Nov 2014 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Nov 2011 - 28 Nov 2019 |
| Individual | Chrystall, Paul |
Epsom Auckland |
25 Sep 2008 - 02 Dec 2010 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 Sep 2008 - 02 Dec 2010 | |
| Entity | Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Company Number: 2102641 |
07 Mar 2008 - 04 Sep 2008 | |
| Entity | Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Company Number: 2102641 |
20 Dec 2012 - 20 Nov 2014 | |
| Entity | Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Company Number: 2102641 |
07 Mar 2008 - 04 Sep 2008 | |
| Individual | Rolfe, Christopher John |
350 Queen Street Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
| Individual | Smith, Philip Michael |
Auckland |
25 Sep 2008 - 02 Dec 2010 |
| Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
25 Sep 2008 - 02 Dec 2010 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Nov 2011 - 28 Nov 2019 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Nov 2011 - 28 Nov 2019 |
| Other | Continuity Capial Private Equity Fund |
Canberra, Act 2601 Australia |
28 Nov 2019 - 27 Nov 2020 |
| Individual | Wells, Nicholas Roger Sedley |
Westmere Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 Sep 2008 - 02 Dec 2010 | |
| Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
02 Dec 2010 - 20 Nov 2014 | |
| Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
25 Sep 2008 - 02 Dec 2010 | |
| Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
25 Sep 2008 - 02 Dec 2010 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
02 Dec 2010 - 29 Nov 2011 | |
| Individual | Green, Richard Arkle |
Remuera Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
| Individual | Lawgun, Brent Rodney Ng |
Herne Bay Auckland |
25 Sep 2008 - 02 Dec 2010 |
| Entity | Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Company Number: 2102641 |
20 Dec 2012 - 20 Nov 2014 | |
| Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
25 Sep 2008 - 02 Dec 2010 | |
| Entity | Maui Capital Indigo Carried Interest Partner Limited Shareholder NZBN: 9429032871517 Company Number: 2102640 |
07 Mar 2008 - 04 Sep 2008 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
02 Dec 2010 - 29 Nov 2011 |
Ultimate Holding Company
Brent Rodney Ng Lawgun - Director
Appointment date: 07 Mar 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Sep 2024
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, 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
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