General information
Mcif No. 9 Limited
Type: NZ Limited Company (Ltd)9429032872194
New Zealand Business Number
2102646
Company Number
Registered
Company Status
Mcif No. 9 Limited (issued a New Zealand Business Number of 9429032872194) was started on 07 Mar 2008. 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, up until 13 Oct 2021. 148645200 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 11168743 shares (7.51% of shares), namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 3.44% of all shares (exactly 5118757 shares); it includes
Fnz Custodians Limited (an entity) - located at 29A Brandon Street, Wellington. Moving on to the third group of shareholders, share allocation (11785000 shares, 7.93%) belongs to 1 entity, namely:
Jbwere (Nz) Nominees Limited, located at 48 Shortland Street, Auckland (an entity). The Businesscheck database was updated on 22 Mar 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 |
|---|---|---|
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011 |
Director | 07 Mar 2008 - current |
|
Glenn Patterson Wallace
Burradoo, Nsw, 2576
Address used since 15 Dec 2023
Bowral, Nsw, 2576
Address used since 01 Jan 1970
Nsw,
Address used since 20 Nov 2015
Bowral, Nsw, 2576
Address used since 01 Jan 1970 |
Director | 13 Mar 2008 - current |
|
Philip Michael Smith
Oneroa, Waiheke Island, Auckland, 1081
Address used since 24 Jul 2015 |
Director | 13 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 25, 151 Queen Street, Auckland, 1140 | Registered & physical | 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
148645200
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: 11168743
| 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 #2 Number of Shares: 5118757
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
30 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 11785000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
30 Nov 2010 - current |
Shares Allocation #4 Number of Shares: 8315001
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Sep 2008 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 3225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Continuity Capital Other (Other) |
Canberra 2601 |
25 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
St John's College Trust Board Other (Other) |
Parnell Auckland 1052 |
30 Nov 2010 - current |
Shares Allocation #8 Number of Shares: 5000000
| 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 #9 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
25 Sep 2008 - current |
Shares Allocation #10 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
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 |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Company Number: 2102641 Entity |
07 Mar 2008 - 27 Jun 2010 | |
|
Maui Capital Indigo Carried Interest Partner Limited Shareholder NZBN: 9429032871517 Company Number: 2102640 Entity |
07 Mar 2008 - 27 Jun 2010 | |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
30 Nov 2010 - 29 Nov 2016 | |
|
Smith, Philip Michael Individual |
Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
30 Nov 2010 - 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 |
|
Chrystall, Christine Karen Individual |
Epsom Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
30 Nov 2010 - 29 Nov 2016 | |
|
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 |
30 Nov 2017 - 27 Nov 2020 |
|
Continuity Capital Private Equity Fund Other |
Canberra Act 2601 |
30 Nov 2017 - 27 Nov 2020 |
|
Chrystall, Paul Individual |
Epsom Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Rolfe, Christopher John Individual |
350 Queen Street Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
30 Nov 2010 - 02 Dec 2010 | |
|
Lindsay, Kaye Joanne Individual |
Herne Bay Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Lawgun, Brent Rodney Ng Individual |
Herne Bay Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Accident Compensation Corporation Other |
29 Nov 2016 - 30 Nov 2017 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Maui Capital Indigo Fund Limited Shareholder NZBN: 9429032871630 Company Number: 2102641 Entity |
07 Mar 2008 - 27 Jun 2010 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
02 Dec 2010 - 29 Nov 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Green, Richard Arkle Individual |
Remuera Auckland |
25 Sep 2008 - 02 Dec 2010 |
|
Maui Capital Indigo Carried Interest Partner Limited Shareholder NZBN: 9429032871517 Company Number: 2102640 Entity |
07 Mar 2008 - 27 Jun 2010 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
02 Dec 2010 - 29 Nov 2011 | |
|
Hornchurch Limited Shareholder NZBN: 9429038427152 Company Number: 693588 Entity |
25 Sep 2008 - 02 Dec 2010 | |
|
Wells, Nicholas Roger Sedley Individual |
Westmere Auckland |
25 Sep 2008 - 02 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maui Capital Indigo Fund Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2102641 |
| Country of origin | NZ |
Location
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