General information

Mcf 10 Limited

Type: NZ Limited Company (Ltd)
9429031618090
New Zealand Business Number
2438538
Company Number
Registered
Company Status

Mcf 10 Limited (issued a New Zealand Business Number of 9429031618090) was started on 31 Mar 2010. 1 address is currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 26 Sep 2013. 116800002 shares are issued to 32 shareholders who belong to 21 shareholder groups. The first group is composed of 1 entity and holds 3000000 shares (2.57% of shares), namely:
M.c. No.1 Fund Llc, An Arkansas Limited Liability Company (an other) located at 111 Center Street, Little Rock, Arkansas postcode 72201. When considering the second group, a total of 1 shareholder holds 0.86% of all shares (1000000 shares); it includes
Lanac Trust Limited (an entity) - located at 28 College Hill Road, Ponsonby, Auckland. The 3rd group of shareholders, share allocation (1500000 shares, 1.28%) belongs to 3 entities, namely:
Delft Corporate Trustee Co Limited, located at 271 St Heliers Bay Road, St Heliers, Auckland (an entity),
Michael Van Bellen, located at Howick, Auckland, 2010 (an individual),
Marion Van Bellen, located at Howick, Auckland, 2010 (an individual). Our database was last updated on 15 Sep 2020.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 26 Sep 2013
Directors
Name and Address Role Period
Clark Elliott Perkins
Vaucluse, Nsw, 2030
Address used since 12 Dec 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
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
Parnell, Auckland, 1052
Address used since 16 Sep 2019
Director 01 Jun 2010 - current
Thomas Wilton Sturgess
Nelson, 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 Physical & registered 31 Mar 2010 - 26 Sep 2013
Financial Data
Financial info
116800002
Total number of Shares
September
Annual return filing month
March
Financial report filing month
16 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3000000
Shareholder Name Address Period
M.c. No.1 Fund Llc, An Arkansas Limited Liability Company
Other
111 Center Street, Little Rock
Arkansas
72201
03 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Lanac Trust Limited
Shareholder NZBN: 9429033264943
Entity (NZ Limited Company)
28 College Hill Road
Ponsonby, Auckland
06 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1500000
Shareholder Name Address Period
Delft Corporate Trustee Co Limited
Shareholder NZBN: 9429031810449
Entity (NZ Limited Company)
271 St Heliers Bay Road
St Heliers, Auckland
23 Sep 2015 - current
Michael Van Bellen
Individual
Howick
Auckland, 2010
06 Jun 2010 - current
Marion Van Bellen
Individual
Howick
Auckland, 2010
06 Jun 2010 - current
Shares Allocation #4 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 #5 Number of Shares: 2000000
Shareholder Name Address Period
Eion Sinclair Edgar
Individual
Kelvin Heights
Queenstown
9300
24 Jun 2014 - current
Shares Allocation #6 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 #7 Number of Shares: 5000000
Shareholder Name Address Period
Clark Elliott Perkins
Individual
Bellevue Hill
NSW 2023
08 Jun 2010 - current
Shares Allocation #8 Number of Shares: 1000000
Shareholder Name Address Period
Brian Albert Powell
Individual
Papakowhai
Porirua, 5024
06 Jun 2010 - current
Roger Holmes Miller
Individual
Papakowhai
Porirua, 5024
06 Jun 2010 - current
Brenda Joyce Powell
Individual
Papakowhai
Porirua, 5024
06 Jun 2010 - current
Shares Allocation #9 Number of Shares: 5000000
Shareholder Name Address Period
Abdulaziz Al Mashal
Individual
Between Exit 4 And 5, Service Road
Riyadh
18 Sep 2013 - current
Shares Allocation #10 Number of Shares: 5000000
Shareholder Name Address Period
Calvin Pardee Erdman
Individual
Hawaii
United States Of America
06 Jun 2010 - current
Shares Allocation #11 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 #12 Number of Shares: 2000000
Shareholder Name Address Period
Gregory K.
Individual
23 Sep 2015 - current
Shares Allocation #13 Number of Shares: 7000000
Shareholder Name Address Period
Limit & Co
Other
Md # 323, Kansas City
Missouri, 64108-2615
MO
03 Aug 2010 - current
Shares Allocation #14 Number of Shares: 2000000
Shareholder Name Address Period
Fargo Investments L.p.
Other
Los Angeles
California
90025
03 Aug 2010 - current
Shares Allocation #15 Number of Shares: 3000000
Shareholder Name Address Period
B F Global, L.p.
Other
San Francisco
California
94105
03 Aug 2010 - current
Shares Allocation #16 Number of Shares: 150000
Shareholder Name Address Period
The Hamilton Companies, Llc
Other
Denver
Colorado
80202
03 Aug 2010 - current
Shares Allocation #17 Number of Shares: 2000000
Shareholder Name Address Period
Embar Holdings Limited
Shareholder NZBN: 9429032155891
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
03 Aug 2010 - current
Shares Allocation #18 Number of Shares: 2850000
Shareholder Name Address Period
Hamilton Ireland Ii, Llc
Other
Denver
Colorado
80202
11 May 2017 - current
Shares Allocation #19 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 #20 Number of Shares: 1500000
Shareholder Name Address Period
Roderick John Mckay
Individual
Remuera
Auckland
1050
06 Jun 2010 - current
Jocelyn Ina Mckay
Individual
Remuera
Auckland
1050
06 Jun 2010 - current
Simon David Fuller
Individual
Remuera
Auckland
1050
06 Jun 2010 - current
Shares Allocation #21 Number of Shares: 19000000
Shareholder Name Address Period
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
Craig Leonard Heatley
Individual
Hauraki
Auckland
0622
06 Jun 2010 - current
Hayley Maree Pyle
Individual
Murrays Bay
Auckland
0630
06 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Heather Quinn
Individual
Howick
Auckland, 2010
06 Jun 2010 - 23 Sep 2015
Benjamin Alexander Heatley
Individual
Takapuna
Auckland
0622
19 Sep 2012 - 23 Sep 2015
Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity
06 Jun 2010 - 24 Jun 2014
Gregory K.
Individual
06 Jun 2010 - 18 Jun 2014
Heraymila Investments Limited
Other
06 Jun 2010 - 18 Sep 2013
Mike Dawson
Individual
Greymouth
06 Jun 2010 - 08 Jun 2010
Null - Heraymila Investments Limited
Other
06 Jun 2010 - 18 Sep 2013
Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity
06 Jun 2010 - 24 Jun 2014
Aaron James Ivan Armstrong
Individual
Mount Eden
Auckland
1024
18 Jun 2014 - 23 Sep 2015
Macmine Investments Limited
Shareholder NZBN: 9429040845289
Company Number: 29733
Entity
06 Jun 2010 - 01 Dec 2010
John Chang
Individual
Greymouth
06 Jun 2010 - 08 Jun 2010
Macmine Investments Limited
Shareholder NZBN: 9429040845289
Company Number: 29733
Entity
06 Jun 2010 - 01 Dec 2010
David Mark Tetro
Individual
Takapuna
Auckland, 1050
06 Jun 2010 - 19 Sep 2012
Andrew Tracy Nicholas Knight
Individual
Khandallah
Wellington
6035
18 Jun 2014 - 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
Address Level 22, Vero Centre
48 Shortland Street
Auckland 1010
Location
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