Mcf 2 (Fund 1) Limited (issued an NZ business identifier of 9429031617062) was incorporated on 31 Mar 2010. 1 address is currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 26 Sep 2013. Mcf 2 (Fund 1) Limited used other names, namely: Mcf 2 Limited from 31 Mar 2010 to 07 May 2015. 125815639 shares are issued to 32 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 2000000 shares (1.59% of shares), namely:
Embar Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 2.27% of all shares (2850000 shares); it includes
Hamilton Ireland Ii, Llc (an other) - located at Denver, Colorado. The next group of shareholders, share allotment (150000 shares, 0.12%) belongs to 1 entity, namely:
The Hamilton Companies, Llc, located at Denver, Colorado (an other). Businesscheck's data was last updated on 19 May 2021.
Current address | Type | Used since |
---|---|---|
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 26 Sep 2013 |
Name and Address | Role | Period |
---|---|---|
Clark Elliott Perkins
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 12 Dec 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales 2023,
Address used since 31 Mar 2010
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2010 - current |
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 23 Dec 2014
Hauraki, Auckland, 0622
Address used since 22 Sep 2017 |
Director | 28 May 2010 - current |
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 04 Sep 2015 |
Director | 01 Jun 2010 - current |
Thomas Wilton Sturgess
Neslon, 7010
Address used since 04 Sep 2015 |
Director | 03 Jun 2010 - current |
Previous address | Type | Period |
---|---|---|
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 31 Mar 2010 - 26 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Embar Holdings Limited Shareholder NZBN: 9429032155891 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton Ireland Ii, Llc Other |
Denver Colorado 80202 |
11 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
The Hamilton Companies, Llc Other |
Denver Colorado 80202 |
29 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Entity (NZ Limited Company) |
70 Boulcott Street Wellington 6011 |
17 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
M.c. No. 1 Fund Llc Other |
111 Center Street, Little Rock Arkansas 72201 |
29 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Limit & Co Other |
Md # 323, Kansas City Missouri, 64108-2615 MO |
29 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark Elliott Perkins Individual |
Bellevue Hill New South Wales 2023, Australia |
06 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Eion Sinclair Edgar Individual |
Kelvin Heights Queenstown 9300 |
24 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ken John Smith Individual |
Harewood Christchurch 8051 |
06 Jun 2010 - current |
Damon John Smith Individual |
Harewood Christchurch 8051 |
06 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
06 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Craig Leonard Heatley Individual |
Hauraki Auckland 0622 |
06 Jun 2010 - current |
Hayley Maree Pyle Individual |
Murrays Bay Auckland 0630 |
06 Jun 2010 - current |
Sophia Louise Heatley Individual |
Bondi, Sydney New South Wales 2026 |
19 Sep 2012 - current |
Gregory Bernard Horton Individual |
48 Shortland Street Auckland 1010 |
19 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Calvin Pardee Erdman Individual |
Ulupalakua Ranch Hawaii, United States Of America 96790 |
06 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
06 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Marion Van Bellen Individual |
Howick Auckland 2010 |
06 Jun 2010 - current |
Michael Van Bellen Individual |
Howick Auckland 2010 |
06 Jun 2010 - current |
Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
23 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tt Investors Limited Shareholder NZBN: 9429035114093 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Olsen Individual |
Paraparaumu Wellington |
06 Jun 2010 - current |
Margaret Olsen Individual |
Paraparaumu Wellington |
06 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory K. Individual |
23 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon David Fuller Individual |
Remuera Auckland 1050 |
06 Jun 2010 - current |
Roderick John Mckay Individual |
Remuera Auckland 1050 |
06 Jun 2010 - current |
Jocelyn Ina Mckay Individual |
Remuera Auckland 1050 |
06 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Entity (NZ Limited Company) |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton Null |
18 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Fargo Investments L.p. Other |
Los Angeles California 90025 |
29 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
B F Global, L.p. Other |
San Francisco California 94105 |
29 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Entity (NZ Limited Company) |
70 Boulcott Street Wellington 6011 |
17 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Abdulaziz Al Mashal Individual |
Between Exit 4 And 5, Service Road Dubai Riyadh |
18 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
06 Jun 2010 - 01 Dec 2010 | |
John Chang Individual |
Greymouth |
06 Jun 2010 - 06 Jun 2010 |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
06 Jun 2010 - 01 Dec 2010 | |
Gregory K. Individual |
06 Jun 2010 - 18 Jun 2014 | |
Heraymila Investments Limited Other |
06 Jun 2010 - 18 Sep 2013 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
23 Jan 2013 - 02 Jul 2014 | |
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
06 Jun 2010 - 24 Jun 2014 | |
Andrew Tracy Nicholas Knight Individual |
Khandallah Wellington 6035 |
18 Jun 2014 - 23 Sep 2015 |
Tranmere Investments Limited Shareholder NZBN: 9429035563839 Company Number: 1478671 Entity |
06 Jun 2010 - 18 Sep 2013 | |
Gerard De Courcy Individual |
Otatara Invercargill 9521 |
06 Jun 2010 - 01 Dec 2010 |
David Mark Tetro Individual |
Takapuna Auckland 1050 |
06 Jun 2010 - 19 Sep 2012 |
Mike Dawson Individual |
Greymouth |
06 Jun 2010 - 06 Jun 2010 |
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
06 Jun 2010 - 01 Dec 2010 | |
Null - Heraymila Investments Limited Other |
06 Jun 2010 - 18 Sep 2013 | |
Tranmere Investments Limited Shareholder NZBN: 9429035563839 Company Number: 1478671 Entity |
06 Jun 2010 - 18 Sep 2013 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
23 Jan 2013 - 02 Jul 2014 | |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
06 Jun 2010 - 01 Dec 2010 | |
Aaron James Ivan Armstrong Individual |
Mount Eden Auckland 1024 |
18 Jun 2014 - 23 Sep 2015 |
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
06 Jun 2010 - 24 Jun 2014 | |
Heather Quinn Individual |
Howick Auckland 2010 |
06 Jun 2010 - 23 Sep 2015 |
Jim Reay Individual |
Otatara Invercargill 9521 |
06 Jun 2010 - 01 Dec 2010 |
Benjamin Alexander Heatley Individual |
Takapuna Auckland 0622 |
19 Sep 2012 - 23 Sep 2015 |
Effective Date | 21 Jul 1991 |
Name | Mercury Capital No.1 Fund Limited |
Type | Ltd |
Ultimate Holding Company Number | 2436749 |
Country of origin | NZ |
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