General information
Mcf 11 Limited
Type: NZ Limited Company (Ltd)9429041281314
New Zealand Business Number
5306681
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Mcf 11 Limited (issued a New Zealand Business Number of 9429041281314) was launched on 16 Jun 2014. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). 116800002 shares are allocated to 32 shareholders who belong to 23 shareholder groups. The first group consists of 3 entities and holds 2000000 shares (1.71 per cent of shares), namely:
Weaver, Guy (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Olesen, Colin Neilsen (an individual) located at Rd 2, Te Puke postcode 3182,
Olsen, Margaret (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 1.71 per cent of all shares (2000000 shares); it includes
Edgar Capital Managed Funds Limited (an entity) - located at John Wickliffe House 265 Princes Street, Dunedin. Moving on to the next group of shareholders, share allotment (1000000 shares, 0.86%) belongs to 1 entity, namely:
Tranmere Holdings Limited, located at 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (an entity). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Mcf 11 Limited. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 16 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clark Elliott Perkins
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bellevue Hill, NSW 2023
Address used since 03 Aug 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 12 Dec 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 16 Jun 2014 - current |
|
Thomas Wilton Sturgess
Nelson, 7010
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - 10 Mar 2023 |
Financial Data
Financial info
116800002
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Guy Individual |
Paraparaumu Paraparaumu 5032 |
28 Sep 2023 - current |
|
Olesen, Colin Neilsen Individual |
Rd 2 Te Puke 3182 |
28 Sep 2023 - current |
|
Olsen, Margaret Individual |
Paraparaumu Paraparaumu 5032 |
22 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Managed Funds Limited Shareholder NZBN: 9429031132381 Entity (NZ Limited Company) |
John Wickliffe House 265 Princes Street Dunedin 9016 |
28 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Entity (NZ Limited Company) |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton |
22 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
22 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Embar Holdings Limited Shareholder NZBN: 9429032155891 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Custodian Limited Shareholder NZBN: 9429037829117 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
22 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Lakes Direct Limited Shareholder NZBN: 9429034592113 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
22 Oct 2021 - current |
Shares Allocation #8 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, Benjamin Individual |
Westmere Auckland 1022 |
07 Oct 2022 - current |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
22 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Gregory Tracey Alexander Individual |
22 Oct 2021 - current |
Shares Allocation #10 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Roderick John Individual |
Remuera Auckland 1050 |
22 Oct 2021 - current |
|
Mckay, Jocelyn Ina Individual |
Remuera Auckland 1050 |
22 Oct 2021 - current |
|
Fuller, Simon David Individual |
Remuera Auckland 1050 |
22 Oct 2021 - current |
Shares Allocation #11 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
B F Global, L.p. Other (Other) |
San Francisco California 94105 |
22 Oct 2021 - current |
Shares Allocation #12 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fargo Investments L.p. Other (Other) |
Los Angeles California 90025 |
22 Oct 2021 - current |
Shares Allocation #13 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erdman, Calvin Pardee Individual |
Hawaii |
22 Oct 2021 - current |
Shares Allocation #14 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Mashal, Abdulaziz Individual |
Between Exit 4 And 5, Service Road Dubai, Riyadh |
22 Oct 2021 - current |
Shares Allocation #15 Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Limit & Co Other (Other) |
Kansas City Missouri, 64108-2615 |
22 Oct 2021 - current |
Shares Allocation #16 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Damon John Individual |
Northwood Christchurch 8051 |
22 Oct 2021 - current |
|
Smith, Ken John Individual |
Northwood Christchurch 8051 |
22 Oct 2021 - current |
Shares Allocation #17 Number of Shares: 2850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Ireland Ii, Llc Other (Other) |
Denver Colorado 80202 |
22 Oct 2021 - current |
Shares Allocation #18 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
M.c. No. 1 Fund Llc Other (Other) |
Little Rock Arkansas 72201 |
22 Oct 2021 - current |
Shares Allocation #19 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Clark Elliott Individual |
Vaucluse New South Wales 2030 |
22 Oct 2021 - current |
Shares Allocation #20 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hamilton Companies, Llc Other (Other) |
Denver Colorado 80202 |
22 Oct 2021 - current |
Shares Allocation #21 Number of Shares: 19000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyle, Hayley Maree Individual |
Murrays Bay Auckland 0630 |
22 Oct 2021 - current |
|
Horton, Gregory Bernard Individual |
Auckland Central Auckland 1010 |
22 Oct 2021 - current |
|
Heatley, Sophia Louise Individual |
Bondi, Sydney New South Wales 2026 |
22 Oct 2021 - current |
|
Heatley, Craig Leonard Individual |
Takapuna Auckland 0622 |
22 Oct 2021 - current |
Shares Allocation #22 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 #23 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Michael Individual |
Paraparaumu Paraparaumu 5032 |
22 Oct 2021 - 28 Sep 2023 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
22 Oct 2021 - 07 Oct 2022 | |
|
Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 Entity |
22 Oct 2021 - 07 Oct 2022 | |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
22 Oct 2021 - 28 Sep 2022 |
|
Mcf 2 (fund 1) Limited Shareholder NZBN: 9429031617062 Company Number: 2438507 Entity |
Vero Centre, 48 Shortland Street Auckland 1010 |
02 Jul 2014 - 22 Oct 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
70 Boulcott Street Wellington 6011 |
22 Oct 2021 - 07 Oct 2022 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
70 Boulcott Street Wellington 6011 |
22 Oct 2021 - 07 Oct 2022 |
|
Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 Entity |
Parnell Auckland 1052 |
22 Oct 2021 - 07 Oct 2022 |
|
Mcf 2 (fund 1) Limited Shareholder NZBN: 9429031617062 Company Number: 2438507 Entity |
Vero Centre, 48 Shortland Street Auckland 1010 |
02 Jul 2014 - 22 Oct 2021 |
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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