General information
Maui Capital Indigo Fund Limited
Type: NZ Limited Company (Ltd)9429032871630
New Zealand Business Number
2102641
Company Number
Registered
Company Status
Maui Capital Indigo Fund Limited (New Zealand Business Number 9429032871630) was registered on 07 Mar 2008. 4 addresses are in use by the company: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 25, 151 Queen Street, Auckland had been their physical address, until 13 Oct 2021. 10702452075 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 368550504 shares (3.44% of shares), namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 7.93% of all shares (exactly 848520000 shares); it includes
Jbwere (Nz) Nominees Limited (an entity) - located at 48 Shortland Street, Auckland. The 3rd group of shareholders, share allotment (598680072 shares, 5.59%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 187 Queen Street, Auckland, 1140 | Physical & registered & service | 13 Oct 2021 |
| Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011 |
Director | 07 Mar 2008 - current |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - current |
|
Philip Michael Smith
Oneroa, Waiheke Island, 1081
Address used since 24 Jul 2015 |
Director | 13 Mar 2008 - current |
|
Glenn Patterson Wallace
Burradoo, Nsw, 2576
Address used since 15 Dec 2023
Nsw,
Address used since 20 Nov 2015
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Bowral, Nsw, 2576
Address used since 01 Jan 1970 |
Director | 13 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 25, 151 Queen Street, Auckland, 1140 | Physical & registered | 06 Oct 2011 - 13 Oct 2021 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 07 Mar 2008 - 06 Oct 2011 |
Financial Data
Financial info
10702452075
Total number of Shares
November
Annual return filing month
March
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 368550504
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
02 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 848520000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
02 Dec 2010 - current |
Shares Allocation #3 Number of Shares: 598680072
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Sep 2008 - current |
Shares Allocation #4 Number of Shares: 804149496
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Sep 2008 - current |
Shares Allocation #5 Number of Shares: 232200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Continuity Capital Other (Other) |
Canberra 2601 |
29 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 144000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Thorndon Wellington 6011 |
29 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 360000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
02 Dec 2010 - current |
Shares Allocation #8 Number of Shares: 360000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
25 Sep 2008 - current |
Shares Allocation #9 Number of Shares: 360000000
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Sep 2008 - current |
Shares Allocation #10 Number of Shares: 432000000
| Shareholder Name | Address | Period |
|---|---|---|
|
St Johns College Trust Board Other (Other) |
Parnell Auckland 1052 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip Michael Individual |
Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
29 Nov 2011 - 30 Nov 2021 | |
|
Maui Capital Limited Shareholder NZBN: 9429033021621 Company Number: 2060972 Entity |
07 Mar 2008 - 04 Sep 2008 | |
|
Continuity Capital Private Equity Fund Other |
Canberra Act 2601 |
28 Nov 2017 - 27 Nov 2020 |
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
30 Nov 2021 - 29 Nov 2022 | |
|
Lindsay, Kaye Joanne Individual |
Herne Bay Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
02 Dec 2010 - 29 Nov 2016 | |
|
Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
30 Nov 2021 - 29 Nov 2022 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
02 Dec 2010 - 29 Nov 2011 | |
|
Chrystall, Christine Karen Individual |
Epsom Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Green, Richard Arkle Individual |
Remuera Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
29 Nov 2011 - 30 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
29 Nov 2011 - 30 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
29 Nov 2011 - 30 Nov 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
29 Nov 2011 - 30 Nov 2021 |
|
Continuity Capital Private Equity Fund Other |
Canberra Act 2601 |
28 Nov 2017 - 27 Nov 2020 |
|
Lawgun, Brent Rodney Ng Individual |
Herne Bay Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Accident Compensation Corporation Other |
29 Nov 2016 - 28 Nov 2017 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Wells, Nicholas Roger Sedley Individual |
Westmere Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Chrystall, Paul Individual |
Epsom Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
02 Dec 2010 - 29 Nov 2011 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Rolfe, Christopher John Individual |
350 Queen Street Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Maui Capital Limited Shareholder NZBN: 9429033021621 Company Number: 2060972 Entity |
07 Mar 2008 - 04 Sep 2008 | |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
02 Dec 2010 - 29 Nov 2016 |
Location
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