General information

Mcaf No. 14 Limited

Type: NZ Limited Company (Ltd)
9429030759107
New Zealand Business Number
3745819
Company Number
Removed
Company Status

Mcaf No. 14 Limited (issued a New Zealand Business Number of 9429030759107) was launched on 07 Mar 2012. 1 address is in use by the company: L25, 151 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 161275200 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 3000000 shares (1.86 per cent of shares), namely:
Michael Lucas & Rebecca Lucas & B & M Trustees Nz Limited (an other) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 5.14 per cent of all shares (8284000 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. The third group of shareholders, share allocation (4000000 shares, 2.48%) belongs to 1 entity, namely:
Pckc Limited, located at Epsom, Auckland (an entity). The Businesscheck information was last updated on 22 Nov 2020.

Current address Type Used since
L25, 151 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 07 Mar 2012
Directors
Name and Address Role Period
Glenn Patterson Wallace
Bowral, 2576
Address used since 01 Jan 1970
Iona Park Road, Moss Vale, NSW
Address used since 07 Mar 2012
Bowral, 2576
Address used since 01 Jan 1970
Director 07 Mar 2012 - current
Paul Chrystall
Epsom, Auckland, 1023
Address used since 07 Mar 2012
Director 07 Mar 2012 - current
Philip Michael Smith
Waiheke Island, Auckland, 1081
Address used since 24 Jul 2015
Director 07 Mar 2012 - current
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 07 Mar 2012
Director 07 Mar 2012 - current
Financial Data
Financial info
161275200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
26 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3000000
Shareholder Name Address Period
Michael Lucas & Rebecca Lucas & B & M Trustees NZ Limited
Other
Castor Bay
Auckland
0620
29 Nov 2018 - current
Shares Allocation #2 Number of Shares: 8284000
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
03 Jul 2012 - current
Shares Allocation #3 Number of Shares: 4000000
Shareholder Name Address Period
Pckc Limited
Shareholder NZBN: 9429036446254
Entity (NZ Limited Company)
Epsom
Auckland
1023
03 Jul 2012 - current
Shares Allocation #4 Number of Shares: 8450000
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
03 Jul 2012 - current
Shares Allocation #5 Number of Shares: 3885000
Shareholder Name Address Period
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Entity (NZ Limited Company)
Cnr Octagon & Stuart Street
Dunedin
Null 9016
03 Jul 2012 - current
Shares Allocation #6 Number of Shares: 2652000
Shareholder Name Address Period
Continuity Capital Private Equity Fund
Other
Canberra
Act
2601
01 Dec 2017 - current
Shares Allocation #7 Number of Shares: 30843333
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
03 Jul 2012 - current
Shares Allocation #8 Number of Shares: 7000000
Shareholder Name Address Period
Central Lakes Direct Limited
Shareholder NZBN: 9429034592113
Entity (NZ Limited Company)
Cromwell
Cromwell
Null 9310
03 Jul 2012 - current
Shares Allocation #9 Number of Shares: 3000000
Shareholder Name Address Period
K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Jul 2012 - current
Shares Allocation #10 Number of Shares: 3000000
Shareholder Name Address Period
Samantha Coster & Andrew Coster & Peter Stubbs
Other
Herne Bay
Auckland
1011
29 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Michael Lucas
Individual
Devonport
Auckland
0624
03 Jul 2012 - 12 Dec 2013
Samantha Coster
Individual
Herne Bay
Auckland
1011
03 Jul 2012 - 12 Dec 2013
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
Entity
03 Jul 2012 - 12 Dec 2013
Maui Capital Aqua Fund Limited
Shareholder NZBN: 9429030760059
Company Number: 3745478
Entity
07 Mar 2012 - 06 Jul 2012
Maui Capital Aqua Fund Limited
Shareholder NZBN: 9429030760059
Company Number: 3745478
Entity
07 Mar 2012 - 06 Jul 2012
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
Entity
03 Jul 2012 - 12 Dec 2013
Maui Capital Aqua Equity Interest Partner Limited
Shareholder NZBN: 9429030759817
Company Number: 3745560
Entity
07 Mar 2012 - 06 Jul 2012
Rebecca Lucas
Individual
Devonport
Auckland
0624
03 Jul 2012 - 12 Dec 2013
Andrew Coster
Individual
Herne Bay
Auckland
1011
03 Jul 2012 - 12 Dec 2013
Maui Capital Aqua Equity Interest Partner Limited
Shareholder NZBN: 9429030759817
Company Number: 3745560
Entity
07 Mar 2012 - 06 Jul 2012
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
12 Dec 2013 - 01 Dec 2015
Michael And Rebecca Lucas
Individual
Devonport
Auckland
0624
01 Dec 2015 - 29 Nov 2018
Maui Capital Aqua Fund Limited
Shareholder NZBN: 9429030760059
Company Number: 3745478
Entity
Auckland Central
Auckland
Null 1010
12 Dec 2013 - 29 Nov 2018
Peter Stubbs
Individual
Herne Bay
Auckland
1011
03 Jul 2012 - 12 Dec 2013
Jonathan George Edgar
Individual
Rd 2
Blenheim
7272
03 Jul 2012 - 01 Dec 2017
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
12 Dec 2013 - 01 Dec 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Maui Capital Aqua Fund Limited
Type Ltd
Ultimate Holding Company Number 3745478
Country of origin NZ
Address L25, 151 Queen Street
Auckland Central
Auckland 1010
Location