General information

Mcif Nominee Limited

Type: NZ Limited Company (Ltd)
9429032362077
New Zealand Business Number
2216364
Company Number
Registered
Company Status

Mcif Nominee Limited (issued a business number of 9429032362077) was registered on 06 Mar 2009. 2 addresses are currently in use by the company: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 25, 151 Queen Street, Auckland had been their registered address, until 13 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Maui Capital Indigo Fund Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Maui Capital Indigo Limited Partnership (an other) - located at 187 Queen Street, Auckland. Businesscheck's information was last updated on 03 Feb 2024.

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
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011
Director 06 Mar 2009 - current
Paul Chrystall
Epsom, Auckland, 1023
Address used since 16 Nov 2015
Director 06 Mar 2009 - current
John Anthony Sandford
Devonport, Auckland, 0624
Address used since 18 Aug 2011
Director 12 Mar 2009 - current
Addresses
Previous address Type Period
Level 25, 151 Queen Street, Auckland, 1140 Registered & physical 06 Oct 2011 - 13 Oct 2021
Chapman Tripp Sheffield Young, Level 35, 23-20 Albert Street, Auckland Registered & physical 06 Mar 2009 - 06 Oct 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maui Capital Indigo Fund Limited
Shareholder NZBN: 9429032871630
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maui Capital Indigo Limited Partnership
Other (Other)
187 Queen Street
Auckland
1140
29 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Maui Capital Indigo Limited Partnership
Company Number: 2126704
Entity
06 Mar 2009 - 29 Nov 2011
Maui Capital Indigo Limited Partnership
Company Number: 2126704
Entity
06 Mar 2009 - 29 Nov 2011
Location