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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mcaf No. 6 Limited Shareholder NZBN: 9429030759213 |
Auckland Central Auckland 1010 New Zealand |
19 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Maui Capital Aqua Limited Partnership |
187 Queen Street Auckland 1010 New Zealand |
19 Apr 2017 - |
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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