Mcif No. 8 Limited was started on 07 Mar 2008 and issued an NZBN of 9429032872958. The registered LTD company has been run by 4 directors: Paul Chrystall - an active director whose contract started on 07 Mar 2008,
Brent Rodney Ng Lawgun - an active director whose contract started on 07 Mar 2008,
Glenn Patterson Wallace - an active director whose contract started on 13 Mar 2008,
Philip Michael Smith - an active director whose contract started on 13 Mar 2008.
According to our information (last updated on 08 Apr 2024), the company registered 1 address: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 13 Oct 2021, Mcif No. 8 Limited had been using Level 25, 151 Queen Street, Auckland as their registered address.
A total of 148645200 shares are allocated to 10 groups (10 shareholders in total). In the first group, 5118757 shares are held by 1 entity, namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 7.93 per cent shares (exactly 11785000 shares) and includes
Jbwere (Nz) Nominees Limited - located at 48 Shortland Street, Auckland.
The next share allocation (8315001 shares, 5.59%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity).
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
Physical & registered address used from 07 Mar 2008 to 06 Oct 2011
Basic Financial info
Total number of Shares: 148645200
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5118757 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
30 Nov 2010 - |
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 |
30 Nov 2010 - |
Shares Allocation #3 Number of Shares: 8315001 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
25 Sep 2008 - |
Shares Allocation #4 Number of Shares: 11168743 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
25 Sep 2008 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 |
Auckland Central Auckland 1010 New Zealand |
25 Nov 2022 - |
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) | Central Lakes Direct Limited Shareholder NZBN: 9429034592113 |
Cromwell Cromwell 9310 New Zealand |
25 Sep 2008 - |
Shares Allocation #9 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 #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 |
---|---|---|---|
Entity | Maui Capital Indigo Carried Interest Partner Limited Shareholder NZBN: 9429032871517 Company Number: 2102640 |
07 Mar 2008 - 27 Jun 2010 | |
Entity | Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Company Number: 2102641 |
07 Mar 2008 - 27 Jun 2010 | |
Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
30 Nov 2010 - 29 Nov 2016 | |
Individual | Lindsay, Kaye Joanne |
Herne Bay 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 | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Nov 2011 - 30 Nov 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
30 Nov 2010 - 02 Dec 2010 | |
Individual | Wells, Nicholas Roger Sedley |
Westmere Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
25 Sep 2008 - 02 Dec 2010 | |
Other | Continuity Capital Private Equity Fund |
Canberra Act 2601 Australia |
30 Nov 2017 - 27 Nov 2020 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
30 Nov 2010 - 02 Dec 2010 | |
Individual | Lawgun, Brent Rodney Ng |
Herne Bay Auckland |
25 Sep 2008 - 02 Dec 2010 |
Entity | Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 |
30 Nov 2010 - 29 Nov 2016 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Nov 2011 - 30 Nov 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Nov 2011 - 30 Nov 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Nov 2011 - 30 Nov 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Nov 2011 - 30 Nov 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
29 Nov 2011 - 30 Nov 2021 |
Entity | Maui Capital Indigo Carried Interest Partner Limited Shareholder NZBN: 9429032871517 Company Number: 2102640 |
07 Mar 2008 - 27 Jun 2010 | |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
02 Dec 2010 - 29 Nov 2011 | |
Entity | Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Company Number: 2102641 |
07 Mar 2008 - 27 Jun 2010 | |
Other | St Johns College Trust Board | 30 Nov 2010 - 02 Dec 2010 | |
Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
25 Sep 2008 - 02 Dec 2010 | |
Other | Continuity Capital Private Equity Fund |
Canberra Act 2601 Australia |
30 Nov 2017 - 27 Nov 2020 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 Sep 2008 - 02 Dec 2010 | |
Individual | Rolfe, Christopher John |
350 Queen Street Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
Other | Null - St Johns College Trust Board | 30 Nov 2010 - 02 Dec 2010 | |
Individual | Chrystall, Christine Karen |
Epsom Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
02 Dec 2010 - 29 Nov 2011 | |
Entity | Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 |
25 Sep 2008 - 02 Dec 2010 | |
Individual | Chrystall, Paul |
Epsom Auckland |
25 Sep 2008 - 02 Dec 2010 |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
25 Sep 2008 - 02 Dec 2010 | |
Individual | Green, Richard Arkle |
Remuera Auckland New Zealand |
25 Sep 2008 - 02 Dec 2010 |
Other | Accident Compensation Corporation |
Thorndon Wellington 6011 New Zealand |
29 Nov 2016 - 30 Nov 2017 |
Individual | Smith, Philip Michael |
Auckland |
25 Sep 2008 - 02 Dec 2010 |
Ultimate Holding Company
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
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: Bowral / Nsw, 2576 Australia
Address: Bowral / Nsw, 2576 Australia
Address: Nsw, Australia
Address used since 20 Nov 2015
Philip Michael Smith - Director
Appointment date: 13 Mar 2008
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 24 Jul 2015
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