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. 2 addresses are 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 33 shareholders who belong to 21 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (0.13% of shares), namely:
Apw Holdings Llc (an other) located at Florida 33414- postcode 4019. When considering the second group, a total of 3 shareholders hold 1.71% of all shares (2000000 shares); it includes
Olesen, Colin Neilsen (an individual) - located at Rd 2, Te Puke,
Weaver, Guy (an individual) - located at Paraparaumu, Paraparaumu,
Olsen, Margaret (an individual) - located at Paraparaumu, Wellington. The 3rd group of shareholders, share allocation (1000000 shares, 0.86%) belongs to 1 entity, namely:
Lanac Trust Limited, located at 28 College Hill Road, Ponsonby, Auckland (an entity). Our database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 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 04 Nov 2021
Takapuna, Auckland, 0622
Address used since 23 Dec 2014
Hauraki, Auckland, 0622
Address used since 22 Sep 2017 |
Director | 28 May 2010 - current |
|
Thomas Wilton Sturgess
Nelson, 7010
Address used since 04 Sep 2015 |
Director | 03 Jun 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 - 10 Mar 2023 |
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
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apw Holdings Llc Other (Other) |
Florida 33414- 4019 |
28 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olesen, Colin Neilsen Individual |
Rd 2 Te Puke 3182 |
28 Sep 2023 - current |
|
Weaver, Guy Individual |
Paraparaumu Paraparaumu 5032 |
28 Sep 2023 - current |
|
Olsen, Margaret Individual |
Paraparaumu Wellington |
06 Jun 2010 - current |
Shares Allocation #3 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 #4 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
23 Sep 2015 - current |
|
Van Bellen, Michael Individual |
Howick Auckland, 2010 |
06 Jun 2010 - current |
|
Van Bellen, Marion Individual |
Howick Auckland, 2010 |
06 Jun 2010 - current |
Shares Allocation #5 Number of Shares: 2850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Ireland Ii, Llc Other (Other) |
Denver Colorado 80202 |
11 May 2017 - current |
Shares Allocation #6 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
M.c. No.1 Fund Llc, An Arkansas Limited Liability Company Other (Other) |
111 Center Street, Little Rock Arkansas 72201 |
03 Aug 2010 - current |
Shares Allocation #7 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
24 Jun 2014 - current |
Shares Allocation #8 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ken John Individual |
Harewood Christchurch, 8051 |
06 Jun 2010 - current |
|
Smith, Damon John Individual |
Harewood Christchurch, 8051 |
06 Jun 2010 - current |
Shares Allocation #9 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 #10 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Clark Elliott Individual |
Bellevue Hill NSW 2023 |
08 Jun 2010 - current |
Shares Allocation #11 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Embar Holdings Limited Shareholder NZBN: 9429032155891 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Aug 2010 - current |
Shares Allocation #12 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Brenda Joyce Individual |
Papakowhai Porirua, 5024 |
06 Jun 2010 - current |
|
Powell, Brian Albert Individual |
Papakowhai Porirua, 5024 |
06 Jun 2010 - current |
|
Miller, Roger Holmes Individual |
Papakowhai Porirua, 5024 |
06 Jun 2010 - current |
Shares Allocation #13 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Mashal, Abdulaziz Individual |
Between Exit 4 And 5, Service Road Riyadh |
18 Sep 2013 - current |
Shares Allocation #14 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 #15 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erdman, Calvin Pardee Individual |
Hawaii United States Of America |
06 Jun 2010 - current |
Shares Allocation #16 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Gregory Tracey Alexander Individual |
23 Sep 2015 - current |
Shares Allocation #17 Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Limit & Co Other (Other) |
Md # 323, Kansas City Missouri, 64108-2615 MO |
03 Aug 2010 - current |
Shares Allocation #18 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fargo Investments L.p. Other (Other) |
Los Angeles California 90025 |
03 Aug 2010 - current |
Shares Allocation #19 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
B F Global, L.p. Other (Other) |
San Francisco California 94105 |
03 Aug 2010 - current |
Shares Allocation #20 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Jocelyn Ina Individual |
Remuera Auckland 1050 |
06 Jun 2010 - current |
|
Mckay, Roderick John Individual |
Remuera Auckland 1050 |
06 Jun 2010 - current |
|
Fuller, Simon David Individual |
Remuera Auckland 1050 |
06 Jun 2010 - current |
Shares Allocation #21 Number of Shares: 19000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, Sophia Louise Individual |
Bondi, Sydney New South Wales 2026 |
19 Sep 2012 - current |
|
Horton, Gregory Bernard Individual |
48 Shortland Street Auckland 1010 |
19 Sep 2012 - current |
|
Pyle, Hayley Maree Individual |
Murrays Bay Auckland 0630 |
06 Jun 2010 - current |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
06 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hamilton Companies, Llc Other |
Denver Colorado 80202 |
03 Aug 2010 - 28 Sep 2023 |
|
Olsen, Michael Individual |
Paraparaumu Wellington |
06 Jun 2010 - 28 Sep 2023 |
|
Heraymila Investments Limited Other |
06 Jun 2010 - 18 Sep 2013 | |
|
Heatley, Benjamin Alexander Individual |
Takapuna Auckland 0622 |
19 Sep 2012 - 23 Sep 2015 |
|
Quinn, Heather Individual |
Howick Auckland, 2010 |
06 Jun 2010 - 23 Sep 2015 |
|
Knight, Gregory Tracy Alexander Individual |
06 Jun 2010 - 18 Jun 2014 | |
|
Knight, Andrew Tracy Nicholas Individual |
Khandallah Wellington 6035 |
18 Jun 2014 - 23 Sep 2015 |
|
Tetro, David Mark Individual |
Takapuna Auckland, 1050 |
06 Jun 2010 - 19 Sep 2012 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
06 Jun 2010 - 24 Jun 2014 | |
|
Dawson, Mike 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 | |
|
Armstrong, Aaron James Ivan 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 | |
|
Chang, John Individual |
Greymouth |
06 Jun 2010 - 08 Jun 2010 |
|
Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 Entity |
06 Jun 2010 - 01 Dec 2010 |
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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