General information
Mcaf No. 19 Limited
Type: NZ Limited Company (Ltd)9429030759244
New Zealand Business Number
3745939
Company Number
Removed
Company Status
Mcaf No. 19 Limited (issued an NZBN of 9429030759244) 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 allotted to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 8284000 shares (5.14 per cent of shares), namely:
Custodial Services Limited (an entity) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1.86 per cent of all shares (3000000 shares); it includes
K One W One (No 2) Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (8450000 shares, 5.24%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). The Businesscheck database 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 |
|---|---|---|
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
Glenn Patterson Wallace
Bowral,nsw, 2576
Address used since 01 Jan 1970
Iona Park Road, Moss Vale, NSW
Address used since 07 Mar 2012
Bowral,nsw, 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
Oneroa, Waiheke Island, Auckland, 1081
Address used since 24 Jul 2015 |
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: 8284000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga |
03 Jul 2012 - current |
Shares Allocation #2 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 #3 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 #4 Number of Shares: 2652000
| Shareholder Name | Address | Period |
|---|---|---|
|
Continuity Capital Private Equity Fund Other |
Canberra Act 2601 |
01 Dec 2017 - 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: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Jul 2012 - 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 |
|---|---|---|
|
Samantha Coster & Andrew Coster & Peter Stubbs Other |
Herne Bay Auckland 1011 |
29 Nov 2018 - current |
Shares Allocation #10 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Coster Individual |
Herne Bay Auckland 1011 |
03 Jul 2012 - 12 Dec 2013 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
12 Dec 2013 - 20 Nov 2015 | |
|
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 |
|
Maui Capital Aqua Equity Interest Partner Limited Shareholder NZBN: 9429030759817 Company Number: 3745560 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 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
12 Dec 2013 - 20 Nov 2015 | |
|
Samantha 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 | |
|
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 | |
|
Michael Lucas Individual |
Devonport Auckland 0624 |
03 Jul 2012 - 12 Dec 2013 |
|
Rebecca Lucas Individual |
Devonport Auckland 0624 |
03 Jul 2012 - 12 Dec 2013 |
|
Michael And Rebecca Lucas Individual |
Devonport Auckland 0624 |
20 Nov 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 |
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 |
Location
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