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Mcaf Nqm Nominees Limited

Type: NZ Limited Company (Ltd)
9429046086488
NZBN
6270270
Company Number
In Liquidation
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
187 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 13 Oct 2021
Level 15, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

Mcaf Nqm Nominees Limited was registered on 19 Apr 2017 and issued a New Zealand Business Number of 9429046086488. This in liquidation LTD company has been managed by 3 directors: John Anthony Sandford - an active director whose contract started on 19 Apr 2017,
Paul Chrystall - an active director whose contract started on 19 Apr 2017,
Brent Rodney Ng Lawgun - an active director whose contract started on 19 Apr 2017.
As stated in BizDb's data (updated on 17 Dec 2023), the company uses 1 address: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (types include: registered, service).
Up until 19 Dec 2023, Mcaf Nqm Nominees Limited had been using Level 5, 187 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcaf No. 6 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Maui Capital Aqua Limited Partnership - located at 187 Queen Street, Auckland. Mcaf Nqm Nominees Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address #1: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 21 Jun 2023 to 19 Dec 2023

Address #2: 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 13 Oct 2021 to 19 Dec 2023

Address #3: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Apr 2017 to 13 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mcaf No. 6 Limited
Shareholder NZBN: 9429030759213
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Maui Capital Aqua Limited Partnership 187 Queen Street
Auckland
1010
New Zealand
Directors

John Anthony Sandford - Director

Appointment date: 19 Apr 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Apr 2017


Paul Chrystall - Director

Appointment date: 19 Apr 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Apr 2017


Brent Rodney Ng Lawgun - Director

Appointment date: 19 Apr 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Apr 2017

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