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Mcf Holdings Limited

Type: NZ Limited Company (Ltd)
9429033276557
NZBN
1961284
Company Number
Registered
Company Status
Current address
Level 2, 137 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 21 Sep 2022

Mcf Holdings Limited, a registered company, was registered on 28 Jun 2007. 9429033276557 is the business number it was issued. This company has been supervised by 2 directors: John Anthony Wheelans - an active director whose contract started on 28 Jun 2007,
Andrew Marchel Oorschot - an inactive director whose contract started on 28 Jun 2007 and was terminated on 22 Nov 2011.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 137 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Mcf Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address until 21 Sep 2022.
A total of 22865000 shares are issued to 8 shareholders (6 groups). The first group consists of 8150740 shares (35.65 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 11375000 shares (49.75 per cent). Lastly there is the third share allocation (500000 shares 2.19 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Dec 2013 to 21 Sep 2022

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 07 May 2012 to 13 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 06 Jul 2011 to 13 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 06 Jul 2011 to 07 May 2012

Address: Ashton Wheelans & Hegan Limited, Chartered Accountants, 4th Floor, 127 Armagh Str, Christchurch New Zealand

Physical & registered address used from 28 Jun 2007 to 06 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 22865000

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8150740
Entity (NZ Limited Company) J A Wheelans Trustees Limited
Shareholder NZBN: 9429031713085
83 Victoria Street
Christchurch
8013
New Zealand
Individual Wheelans, John Anthony Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 11375000
Entity (NZ Limited Company) Petro Tec Services Limited
Shareholder NZBN: 9429039539984
Middleton
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 500000
Individual Berg, Stephen Crosbie Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 2032130
Individual Wheelans, John Anthony Northwood
Christchurch
8051
New Zealand
Individual Wheelans, Justine Llana Northwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 307130
Entity (NZ Limited Company) Kundalini Co Limited
Shareholder NZBN: 9429035576358
Waltham
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 500000
Individual Berg, Julie Alice Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Brian John Redcliffs
Christchurch
8081
New Zealand
Entity Hartley Trustees Limited
Shareholder NZBN: 9429031822459
Company Number: 2346170
Riccarton
Christchurch
8041
New Zealand
Entity Ashton Wheelans Limited
Shareholder NZBN: 9429037675417
Company Number: 942761
83 Victoria Street
Christchurch
8013
New Zealand
Entity Jww Trustees Limited
Shareholder NZBN: 9429035359289
Company Number: 1519606
83 Victoria Street
Christchurch
8013
New Zealand
Entity Jww Trustees Limited
Shareholder NZBN: 9429035359289
Company Number: 1519606
83 Victoria Street
Christchurch
8013
New Zealand
Individual Wheelans, John Worrall Merivale
Christchurch
8014
New Zealand
Individual Wheelans, John Worrall Merivale
Christchurch
8014
New Zealand
Individual Wheelans, Philip Lawrence Lower Hutt

New Zealand
Entity Ashton Wheelans Limited
Shareholder NZBN: 9429037675417
Company Number: 942761
83 Victoria Street
Christchurch
8013
New Zealand
Other Eland Finance Limited Nelson
Nelson
7010
New Zealand
Individual Wheelans, Hamish George Strowan
Christchurch

New Zealand
Individual Wheelans, Rosalind Irena Strowan
Christchurch

New Zealand
Directors

John Anthony Wheelans - Director

Appointment date: 28 Jun 2007

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 12 Dec 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Feb 2008


Andrew Marchel Oorschot - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 22 Nov 2011

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 04 May 2010