General information
Maui Capital Aqua Fund Limited
Type: NZ Limited Company (Ltd)9429030760059
New Zealand Business Number
3745478
Company Number
Registered
Company Status
Maui Capital Aqua Fund Limited (issued an NZ business identifier of 9429030760059) was incorporated on 07 Mar 2012. 4 addresses are in use by the company: L5, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). L25, 151 Queen Street, Auckland Central, Auckland had been their registered address, up to 13 Oct 2021. 10482875000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 195000000 shares (1.86 per cent of shares), namely:
Kongs Island Limited (an entity) located at Auckland postcode 1141. When considering the second group, a total of 1 shareholder holds 3.28 per cent of all shares (344066645 shares); it includes
Forsyth Barr Custodians Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allotment (480935000 shares, 4.59%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L25, 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Mar 2012 |
| L5, 187 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
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 |
|
Glenn Patterson Wallace
Burradoo, NSW
Address used since 15 Dec 2023
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Iona Park Road, Moss Vale, NSW
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L25, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Mar 2012 - 13 Oct 2021 |
Financial Data
Financial info
10482875000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 195000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kongs Island Limited Shareholder NZBN: 9429031481410 Entity (NZ Limited Company) |
Auckland 1141 |
27 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 344066645
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 480935000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 344066645
| 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: 1992900000
| 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 #6 Number of Shares: 130000000
| Shareholder Name | Address | Period |
|---|---|---|
|
St John's College Trust Board Other (Other) |
Auckland 1023 |
24 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 533325000
| Shareholder Name | Address | Period |
|---|---|---|
|
Continuity Capital Other (Other) |
Canberra 2601 |
24 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 195000000
| 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 #9 Number of Shares: 260000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 455000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Entity (NZ Limited Company) |
Cromwell Cromwell Null 9310 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Lucas & Rebecca Lucas & B & M Trustees NZ Limited Other |
Castor Bay Auckland 0620 |
29 Nov 2018 - 27 Nov 2023 |
|
Michael Lucas & Rebecca Lucas & B & M Trustees NZ Limited Other |
Castor Bay Auckland 0620 |
29 Nov 2018 - 27 Nov 2023 |
|
Michael Lucas & Rebecca Lucas & B & M Trustees NZ Limited Other |
Castor Bay Auckland 0620 |
29 Nov 2018 - 27 Nov 2023 |
|
Lucas, Michael Individual |
Devonport Auckland 0624 |
03 Jul 2012 - 13 Dec 2013 |
|
Edgar, Jonathan George Individual |
Rd 2 Blenheim 7272 |
03 Jul 2012 - 28 Nov 2017 |
|
Continuity Capital Private Equity Fund No 3 A/c Other |
Canberra Act 2601 |
28 Nov 2017 - 24 Nov 2022 |
|
Continuity Capital Private Equity Fund No 3 A/c Other |
Canberra Act 2601 |
28 Nov 2017 - 24 Nov 2022 |
|
Maui Capital Limited Shareholder NZBN: 9429033021621 Company Number: 2060972 Entity |
07 Mar 2012 - 04 Jul 2012 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
13 Dec 2013 - 20 Nov 2015 | |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
03 Jul 2012 - 13 Dec 2013 | |
|
Samantha Coster & Andrew Coster & Peter Stubbs Other |
Herne Bay Auckland 1011 |
29 Nov 2018 - 30 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
13 Dec 2013 - 20 Nov 2015 | |
|
Lucas, Michael And Rebecca Individual |
Devonport Auckland 0624 |
20 Nov 2015 - 29 Nov 2018 |
|
Coster, Andrew Individual |
Herne Bay Auckland 1011 |
03 Jul 2012 - 13 Dec 2013 |
|
Coster, Samantha Individual |
Herne Bay Auckland 1011 |
03 Jul 2012 - 13 Dec 2013 |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
03 Jul 2012 - 13 Dec 2013 | |
|
Stubbs, Peter Individual |
Herne Bay Auckland 1011 |
03 Jul 2012 - 13 Dec 2013 |
|
Maui Capital Limited Shareholder NZBN: 9429033021621 Company Number: 2060972 Entity |
07 Mar 2012 - 04 Jul 2012 | |
|
Lucas, Rebecca Individual |
Devonport Auckland 0624 |
03 Jul 2012 - 13 Dec 2013 |
Location
Companies nearby
 |
Laurie Harris Trustee Company Limited Level 24 |
|
Tonea Trustee Company Limited Level 24 |
|
Flores Trustee Company Limited Level 24 |
|
Rewiti Trustee Company Limited Level 24 |
|
Llp Trustees Limited Level 24 |
|
Keegan Alexander Trustee Services Limited Level 24 |