General information

Mcl Capital Limited

Type: NZ Limited Company (Ltd)
9429030364349
New Zealand Business Number
4255118
Company Number
Registered
Company Status

Mcl Capital Limited (issued a business number of 9429030364349) was registered on 01 Feb 2013. 1 address is currently in use by the company: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, registered). Level 3 Intergen House, 126-132 Lambton Quay, Wellington had been their physical address, up to 08 Jan 2014. Mcl Capital Limited used more aliases, namely: Mana Capital Holdings Limited from 30 Jan 2013 to 05 Jul 2013. 5230000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (1.91 per cent of shares), namely:
Christopher Fawkner (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1.91 per cent of all shares (100000 shares); it includes
Richard Syers (an individual) - located at Breaker Bay, Wellington. Next there is the next group of shareholders, share allotment (4400000 shares, 84.13%) belongs to 1 entity, namely:
Mana Capital Holdings Limited, located at Wellington Central, Wellington (an entity). Businesscheck's database was last updated on 07 Feb 2020.

Current address Type Used since
5 Market Lane, Wellington Central, Wellington, 6011 Registered 08 Jan 2014
5 Market Lane, Wellington Central, Wellington, 6011 Physical 16 Jan 2014
Directors
Name and Address Role Period
Murray William Bridge
11-13 Ghuznee Street,, Wellington, 6141
Address used since 01 Feb 2013
Director 01 Feb 2013 - current
Timothy Ian Brown
Mount Victoria, Wellington, 6011
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 20 Dec 2013
Director 20 Dec 2013 - current
Michael Robert Basher
Thorndon, Wellington, 6011
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Kellee Monique Clark
Te Aro, Wellington, 6011
Address used since 22 Mar 2017
Director 22 Mar 2017 - 30 Mar 2017
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014
Director 20 Dec 2013 - 22 Mar 2017
Philip Wayne Hogg
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2013
Director 01 Feb 2013 - 25 Oct 2013
Addresses
Previous address Type Period
Level 3 Intergen House, 126-132 Lambton Quay, Wellington, 6140 Physical & registered 01 Feb 2013 - 08 Jan 2014
Financial Data
Financial info
5230000
Total number of Shares
August
Annual return filing month
27 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Christopher James Fawkner
Individual
Takapuna
Auckland
0622
02 Oct 2014 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Richard John Ellis Syers
Individual
Breaker Bay
Wellington
6022
02 Oct 2014 - current
Shares Allocation #3 Number of Shares: 4400000
Shareholder Name Address Period
Mana Capital Holdings Limited
Shareholder NZBN: 9429030149939
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
20 Dec 2013 - current
Shares Allocation #4 Number of Shares: 630000
Shareholder Name Address Period
Stella Ann Bridge
Individual
Wellington
6141
20 Dec 2013 - current
Cmg Trustees Limited
Shareholder NZBN: 9429034665985
Entity (NZ Limited Company)
126-136 Lambton Quay,
Wellington
6140
20 Dec 2013 - current
Murray William Bridge
Director
11-13 Ghuznee Street,
Wellington
6141
01 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Philip Wayne Hogg
Individual
Mount Victoria
Wellington
6011
01 Feb 2013 - 19 Dec 2016
Philip Wayne Hogg
Director
Mount Victoria
Wellington
6011
01 Feb 2013 - 19 Dec 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Morrison Leasing Limited
Type Ltd
Ultimate Holding Company Number 4470978
Country of origin NZ
Address 5 Market Lane
Wellington 6011
Location