General information

Mcf 2 (fund 1) Limited

Type: NZ Limited Company (Ltd)
9429031617062
New Zealand Business Number
2438507
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland Registered & physical 31 Mar 2010 - 26 Sep 2013
Financial Data
Financial info
125815639
Total number of Shares
September
Annual return filing month
March
Financial report filing month
16 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2000000
Shareholder Name Address Period
Embar Holdings Limited
Shareholder NZBN: 9429032155891
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Jul 2010 - current
Shares Allocation #2 Number of Shares: 2850000
Shareholder Name Address Period
Hamilton Ireland Ii, Llc
Other
Denver
Colorado
80202
11 May 2017 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
The Hamilton Companies, Llc
Other
Denver
Colorado
80202
29 Jul 2010 - current
Shares Allocation #4 Number of Shares: 1466585
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
Shares Allocation #5 Number of Shares: 3000000
Shareholder Name Address Period
M.c. No. 1 Fund Llc
Other
111 Center Street, Little Rock
Arkansas
72201
29 Jul 2010 - current
Shares Allocation #6 Number of Shares: 7000000
Shareholder Name Address Period
Limit & Co
Other
Md # 323, Kansas City
Missouri, 64108-2615
MO
29 Jul 2010 - current
Shares Allocation #7 Number of Shares: 5000000
Shareholder Name Address Period
Clark Elliott Perkins
Individual
Bellevue Hill
New South Wales 2023, Australia
06 Jun 2010 - current
Shares Allocation #8 Number of Shares: 2000000
Shareholder Name Address Period
Eion Sinclair Edgar
Individual
Kelvin Heights
Queenstown
9300
24 Jun 2014 - current
Shares Allocation #9 Number of Shares: 2000000
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
Shares Allocation #10 Number of Shares: 5000000
Shareholder Name Address Period
Prospect Custodian Limited
Shareholder NZBN: 9429037829117
Entity (NZ Limited Company)
16 Viaduct Harbour Avenue
Auckland
1010
06 Jun 2010 - current
Shares Allocation #11 Number of Shares: 19000000
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
Shares Allocation #12 Number of Shares: 5000000
Shareholder Name Address Period
Calvin Pardee Erdman
Individual
Ulupalakua Ranch
Hawaii, United States Of America 96790
06 Jun 2010 - current
Shares Allocation #13 Number of Shares: 5000000
Shareholder Name Address Period
Central Lakes Direct Limited
Shareholder NZBN: 9429034592113
Entity (NZ Limited Company)
Cromwell
Cromwell
9310
06 Jun 2010 - current
Shares Allocation #14 Number of Shares: 1500000
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
Shares Allocation #15 Number of Shares: 1000000
Shareholder Name Address Period
Tt Investors Limited
Shareholder NZBN: 9429035114093
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 Jun 2010 - current
Shares Allocation #16 Number of Shares: 2000000
Shareholder Name Address Period
Michael Olsen
Individual
Paraparaumu
Wellington
06 Jun 2010 - current
Margaret Olsen
Individual
Paraparaumu
Wellington
06 Jun 2010 - current
Shares Allocation #17 Number of Shares: 2000000
Shareholder Name Address Period
Gregory K.
Individual
23 Sep 2015 - current
Shares Allocation #18 Number of Shares: 1500000
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
Shares Allocation #19 Number of Shares: 1000000
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
Shares Allocation #20 Number of Shares: 2000000
Shareholder Name Address Period
Fargo Investments L.p.
Other
Los Angeles
California
90025
29 Jul 2010 - current
Shares Allocation #21 Number of Shares: 3000000
Shareholder Name Address Period
B F Global, L.p.
Other
San Francisco
California
94105
29 Jul 2010 - current
Shares Allocation #22 Number of Shares: 7549052
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
Shares Allocation #23 Number of Shares: 5000000
Shareholder Name Address Period
Abdulaziz Al Mashal
Individual
Between Exit 4 And 5, Service Road
Dubai
Riyadh
18 Sep 2013 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mercury Capital No.1 Fund Limited
Type Ltd
Ultimate Holding Company Number 2436749
Country of origin NZ
Location
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