General information

Mcf 12 Limited

Type: NZ Limited Company (Ltd)
9429041281307
New Zealand Business Number
5306621
Company Number
Removed
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Mcf 12 Limited (issued an NZ business number of 9429041281307) was incorporated on 16 Jun 2014. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). 116800002 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Mercury Capital No.1 Fund Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Bell Gully Trustee Company Limited (an entity) - located at Vero Centre, 48 Shortland Street, Auckland. The third group of shareholders, share allocation (116800000 shares, 100%) belongs to 1 entity, namely:
Mcf 2 (Fund 1) Limited, located at Vero Centre, 48 Shortland Street, Auckland (an entity). "Investment company operation" (business classification K624050) is the classification the ABS issued to Mcf 12 Limited. The Businesscheck database was last updated on 12 Nov 2023.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered & service 16 Jun 2014
Directors
Name and Address Role Period
Clark Elliott Perkins
Vaucluse, Nsw, 2030
Address used since 12 Dec 2018
Bellevue Hill, NSW 2023
Address used since 03 Aug 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 16 Jun 2014 - current
Financial Data
Financial info
116800002
Total number of Shares
September
Annual return filing month
23 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mercury Capital No.1 Fund Limited
Shareholder NZBN: 9429031620918
Entity (NZ Limited Company)
Vero Centre, 48 Shortland Street
Auckland
1010
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell Gully Trustee Company Limited
Shareholder NZBN: 9429036487400
Entity (NZ Limited Company)
Vero Centre, 48 Shortland Street
Auckland
1010
02 Jul 2014 - current
Shares Allocation #3 Number of Shares: 116800000
Shareholder Name Address Period
Mcf 2 (fund 1) Limited
Shareholder NZBN: 9429031617062
Entity (NZ Limited Company)
Vero Centre, 48 Shortland Street
Auckland
1010
02 Jul 2014 - current

Ultimate Holding Company
Effective Date 23 Sep 2015
Name Mercury Capital No.1 Fund Limited
Type Ltd
Ultimate Holding Company Number 2436749
Country of origin NZ
Address Level 22, Vero Centre
48 Shortland Street
Auckland 1010
Location
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