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.
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
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 | Period |
---|---|---|---|
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 |
18 Jul 2022 - |
Individual | Wheelans, John Anthony |
Northwood Christchurch 8051 New Zealand |
20 Sep 2007 - |
Shares Allocation #2 Number of Shares: 11375000 | |||
Entity (NZ Limited Company) | Petro Tec Services Limited Shareholder NZBN: 9429039539984 |
Middleton Christchurch 8024 New Zealand |
04 May 2011 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Berg, Stephen Crosbie |
Merivale Christchurch 8014 New Zealand |
03 Mar 2021 - |
Shares Allocation #4 Number of Shares: 2032130 | |||
Individual | Wheelans, John Anthony |
Northwood Christchurch 8051 New Zealand |
20 Sep 2007 - |
Individual | Wheelans, Justine Llana |
Northwood Christchurch 8051 New Zealand |
20 Sep 2007 - |
Shares Allocation #5 Number of Shares: 307130 | |||
Entity (NZ Limited Company) | Kundalini Co Limited Shareholder NZBN: 9429035576358 |
Waltham Christchurch 8011 New Zealand |
20 Sep 2007 - |
Shares Allocation #6 Number of Shares: 500000 | |||
Individual | Berg, Julie Alice |
Merivale Christchurch 8014 New Zealand |
20 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Brian John |
Redcliffs Christchurch 8081 New Zealand |
20 Sep 2007 - 18 Jul 2022 |
Entity | Hartley Trustees Limited Shareholder NZBN: 9429031822459 Company Number: 2346170 |
Riccarton Christchurch 8041 New Zealand |
29 Oct 2014 - 31 Mar 2023 |
Entity | Ashton Wheelans Limited Shareholder NZBN: 9429037675417 Company Number: 942761 |
83 Victoria Street Christchurch 8013 New Zealand |
28 Jun 2007 - 18 Jul 2022 |
Entity | Jww Trustees Limited Shareholder NZBN: 9429035359289 Company Number: 1519606 |
83 Victoria Street Christchurch 8013 New Zealand |
20 Sep 2007 - 18 Jul 2022 |
Entity | Jww Trustees Limited Shareholder NZBN: 9429035359289 Company Number: 1519606 |
83 Victoria Street Christchurch 8013 New Zealand |
20 Sep 2007 - 18 Jul 2022 |
Individual | Wheelans, John Worrall |
Merivale Christchurch 8014 New Zealand |
20 Sep 2007 - 18 Jul 2022 |
Individual | Wheelans, John Worrall |
Merivale Christchurch 8014 New Zealand |
20 Sep 2007 - 18 Jul 2022 |
Individual | Wheelans, Philip Lawrence |
Lower Hutt New Zealand |
20 Sep 2007 - 18 Jul 2022 |
Entity | Ashton Wheelans Limited Shareholder NZBN: 9429037675417 Company Number: 942761 |
83 Victoria Street Christchurch 8013 New Zealand |
28 Jun 2007 - 18 Jul 2022 |
Other | Eland Finance Limited |
Nelson Nelson 7010 New Zealand |
20 Sep 2007 - 03 Mar 2021 |
Individual | Wheelans, Hamish George |
Strowan Christchurch New Zealand |
20 Sep 2007 - 29 Oct 2014 |
Individual | Wheelans, Rosalind Irena |
Strowan Christchurch New Zealand |
20 Sep 2007 - 29 Oct 2014 |
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
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