General information
Mcaf No. 11 Limited
Type: NZ Limited Company (Ltd)9429030760523
New Zealand Business Number
3745737
Company Number
Removed
Company Status
Mcaf No. 11 Limited (issued a business number of 9429030760523) was registered on 07 Mar 2012. 2 addresses are in use by the company: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 151 Queen Street, Auckland Central, Auckland had been their physical address, up to 13 Oct 2021. 161275200 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 3000000 shares (1.86 per cent of shares), namely:
K One W One (No 2) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 4.34 per cent of all shares (exactly 7000000 shares); it includes
Central Lakes Direct Limited (an entity) - located at Cromwell, Cromwell, Null. Moving on to the third group of shareholders, share allocation (2000000 shares, 1.24%) belongs to 1 entity, namely:
St Johns College Trust Board, located at Canberra (an other). The Businesscheck information was updated on 26 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 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 |
|
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 |
|
Glenn Patterson Wallace
Iona Park Road, Moss Vale, NSW
Address used since 07 Mar 2012
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Bowral, Nsw, 2576
Address used since 01 Jan 1970 |
Director | 07 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Mar 2012 - 13 Oct 2021 |
Financial Data
Financial info
161275200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 |
09 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Entity (NZ Limited Company) |
Cromwell Cromwell Null 9310 |
09 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
St Johns College Trust Board Other (Other) |
Canberra 2601 |
30 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 8205000
| Shareholder Name | Address | Period |
|---|---|---|
|
Continuity Capital Other (Other) |
Canberra 2601 |
30 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 5293333
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Jul 2012 - current |
Shares Allocation #6 Number of Shares: 7499000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Jul 2012 - current |
Shares Allocation #7 Number of Shares: 8450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
09 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 29860000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
09 Jul 2012 - current |
Shares Allocation #9 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
09 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maui Capital Aqua Fund Limited Shareholder NZBN: 9429030760059 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Dec 2013 - current |
Shares Allocation #11 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Lucas & Rebecca Lucas & B & M Trustees NZ Limited Other (Other) |
Castor Bay Auckland 0620 |
29 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Michael Individual |
Devonport Auckland 0624 |
03 Jul 2012 - 12 Dec 2013 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
12 Dec 2013 - 01 Dec 2015 | |
|
Maui Capital Aqua Fund Limited Shareholder NZBN: 9429030760059 Company Number: 3745478 Entity |
07 Mar 2012 - 06 Jul 2012 | |
|
Maui Capital Aqua Equity Interest Partner Limited Shareholder NZBN: 9429030759817 Company Number: 3745560 Entity |
07 Mar 2012 - 06 Jul 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Company Number: 1682296 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
09 Jul 2012 - 09 Jul 2012 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
12 Dec 2013 - 01 Dec 2015 | |
|
Coster, Samantha Individual |
Herne Bay Auckland 1011 |
03 Jul 2012 - 12 Dec 2013 |
|
Samantha Coster & Andrew Coster & Peter Stubbs Other |
Herne Bay Auckland 1011 |
29 Nov 2018 - 30 Nov 2021 |
|
Edgar, Jonathan George Individual |
Marlborough, Rd 2 Blenheim 7272 |
03 Jul 2012 - 01 Dec 2017 |
|
Coster, Andrew Individual |
Herne Bay Auckland 1011 |
03 Jul 2012 - 12 Dec 2013 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Lucas, Rebecca Individual |
Devonport Auckland 0624 |
03 Jul 2012 - 12 Dec 2013 |
|
Stubbs, Peter Individual |
Herne Bay Auckland 1011 |
03 Jul 2012 - 12 Dec 2013 |
|
Maui Capital Aqua Fund Limited Shareholder NZBN: 9429030760059 Company Number: 3745478 Entity |
07 Mar 2012 - 06 Jul 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Lucas, Michael And Rebecca Individual |
Devonport Auckland 0624 |
01 Dec 2015 - 29 Nov 2018 |
|
Continuity Capital Other |
Canberra Act 2601 |
01 Dec 2017 - 29 Nov 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
09 Jul 2012 - 09 Jul 2012 | |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Pckc Limited Shareholder NZBN: 9429036446254 Company Number: 1219545 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Pckc Limited Shareholder NZBN: 9429036446254 Company Number: 1219545 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
09 Jul 2012 - 12 Dec 2013 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
09 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 | |
|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Company Number: 1682296 Entity |
03 Jul 2012 - 09 Jul 2012 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
03 Jul 2012 - 09 Jul 2012 |
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
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