General information

Mcf Holdings Limited

Type: NZ Limited Company (Ltd)
9429033276557
New Zealand Business Number
1961284
Company Number
Registered
Company Status

Mcf Holdings Limited (New Zealand Business Number 9429033276557) was launched on 28 Jun 2007. 2 addresses are in use by the company: Level 2, 137 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their physical address, until 21 Sep 2022. 22865000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 8150740 shares (35.65 per cent of shares), namely:
J A Wheelans Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Wheelans, John Anthony (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 49.75 per cent of all shares (11375000 shares); it includes
Petro Tec Services Limited (an entity) - located at Middleton, Christchurch. Moving on to the third group of shareholders, share allocation (500000 shares, 2.19%) belongs to 1 entity, namely:
Berg, Stephen Crosbie, located at Merivale, Christchurch (an individual). Our information was last updated on 11 Feb 2024.

Current address Type Used since
Level 2, 137 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 12 Dec 2022
Merivale, Christchurch, 8014
Address used since 04 Feb 2008
Director 28 Jun 2007 - current
Andrew Marchel Oorschot
Edgeware, Christchurch, 8013
Address used since 04 May 2010
Director 28 Jun 2007 - 22 Nov 2011
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered 13 Dec 2013 - 21 Sep 2022
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 07 May 2012 - 13 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 06 Jul 2011 - 13 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 06 Jul 2011 - 07 May 2012
Ashton Wheelans & Hegan Limited, Chartered Accountants, 4th Floor, 127 Armagh Str, Christchurch Physical & registered 28 Jun 2007 - 06 Jul 2011
Financial Data
Financial info
22865000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8150740
Shareholder Name Address Period
J A Wheelans Trustees Limited
Shareholder NZBN: 9429031713085
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
18 Jul 2022 - current
Wheelans, John Anthony
Individual
Northwood
Christchurch
8051
20 Sep 2007 - current
Shares Allocation #2 Number of Shares: 11375000
Shareholder Name Address Period
Petro Tec Services Limited
Shareholder NZBN: 9429039539984
Entity (NZ Limited Company)
Middleton
Christchurch
8024
04 May 2011 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Berg, Stephen Crosbie
Individual
Merivale
Christchurch
8014
03 Mar 2021 - current
Shares Allocation #4 Number of Shares: 2032130
Shareholder Name Address Period
Wheelans, John Anthony
Individual
Northwood
Christchurch
8051
20 Sep 2007 - current
Wheelans, Justine Llana
Individual
Northwood
Christchurch
8051
20 Sep 2007 - current
Shares Allocation #5 Number of Shares: 307130
Shareholder Name Address Period
Kundalini Co Limited
Shareholder NZBN: 9429035576358
Entity (NZ Limited Company)
Waltham
Christchurch
8011
20 Sep 2007 - current
Shares Allocation #6 Number of Shares: 500000
Shareholder Name Address Period
Berg, Julie Alice
Individual
Merivale
Christchurch
8014
20 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Walker, Brian John
Individual
Redcliffs
Christchurch
8081
20 Sep 2007 - 18 Jul 2022
Hartley Trustees Limited
Shareholder NZBN: 9429031822459
Company Number: 2346170
Entity
Riccarton
Christchurch
8041
29 Oct 2014 - 31 Mar 2023
Ashton Wheelans Limited
Shareholder NZBN: 9429037675417
Company Number: 942761
Entity
83 Victoria Street
Christchurch
8013
28 Jun 2007 - 18 Jul 2022
Jww Trustees Limited
Shareholder NZBN: 9429035359289
Company Number: 1519606
Entity
83 Victoria Street
Christchurch
8013
20 Sep 2007 - 18 Jul 2022
Jww Trustees Limited
Shareholder NZBN: 9429035359289
Company Number: 1519606
Entity
83 Victoria Street
Christchurch
8013
20 Sep 2007 - 18 Jul 2022
Wheelans, John Worrall
Individual
Merivale
Christchurch
8014
20 Sep 2007 - 18 Jul 2022
Wheelans, John Worrall
Individual
Merivale
Christchurch
8014
20 Sep 2007 - 18 Jul 2022
Wheelans, Philip Lawrence
Individual
Lower Hutt
20 Sep 2007 - 18 Jul 2022
Ashton Wheelans Limited
Shareholder NZBN: 9429037675417
Company Number: 942761
Entity
83 Victoria Street
Christchurch
8013
28 Jun 2007 - 18 Jul 2022
Eland Finance Limited
Other
Nelson
Nelson
7010
20 Sep 2007 - 03 Mar 2021
Wheelans, Hamish George
Individual
Strowan
Christchurch
20 Sep 2007 - 29 Oct 2014
Wheelans, Rosalind Irena
Individual
Strowan
Christchurch
20 Sep 2007 - 29 Oct 2014
Location