Mcf2A General Partner Limited, a registered company, was started on 13 Apr 2015. 9429041683606 is the NZ business identifier it was issued. This company has been managed by 5 directors: Clark Elliott Perkins - an active director whose contract began on 13 Apr 2015,
Thomas Wilton Sturgess - an active director whose contract began on 30 Apr 2015,
Craig Leonard Heatley - an active director whose contract began on 07 May 2015,
Rob Allen Astley - an active director whose contract began on 04 Dec 2015,
Geoffrey Thomas Ricketts - an inactive director whose contract began on 30 Apr 2015 and was terminated on 10 Mar 2023.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, service).
Previous aliases for this company, as we identified at BizDb, included: from 31 Mar 2015 to 06 May 2015 they were named Mcf2A Gp Limited.
A single entity owns all company shares (exactly 1 share) - Perkins, Clark Elliott - located at 1010, Vaucluse, Nsw.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Perkins, Clark Elliott |
Vaucluse Nsw 2030 Australia |
13 Apr 2015 - |
Clark Elliott Perkins - Director
Appointment date: 13 Apr 2015
ASIC Name: Mercury Capital Investments Pty Limited
Address: Vaucluse, Nsw, 2030 Australia
Address used since 12 Dec 2018
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Bellevue Hill, NSW 2023 Australia
Address used since 13 Apr 2015
Thomas Wilton Sturgess - Director
Appointment date: 30 Apr 2015
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 30 Apr 2015
Craig Leonard Heatley - Director
Appointment date: 07 May 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Nov 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Sep 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 May 2015
Rob Allen Astley - Director
Appointment date: 04 Dec 2015
Address: Orakei, Auckland (alternate For T Sturgess), 1071 New Zealand
Address used since 04 Dec 2015
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 10 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2015
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre