Mcl Capital Limited was registered on 01 Feb 2013 and issued an NZ business identifier of 9429030364349. This registered LTD company has been run by 7 directors: Murray William Bridge - an active director whose contract began on 01 Feb 2013,
John Dugald Flinders Morrison - an active director whose contract began on 20 Dec 2013,
Timothy Ian Brown - an active director whose contract began on 20 Dec 2013,
Michael Robert Basher - an active director whose contract began on 12 Sep 2018,
Kellee Monique Clark - an inactive director whose contract began on 22 Mar 2017 and was terminated on 30 Mar 2017.
As stated in BizDb's data (updated on 17 Feb 2024), the company filed 1 address: 5 Market Lane, Wellington Central, Wellington, 6011 (types include: physical, service).
Up to 08 Jan 2014, Mcl Capital Limited had been using Level 3 Intergen House, 126-132 Lambton Quay, Wellington as their registered address.
BizDb found previous names used by the company: from 30 Jan 2013 to 05 Jul 2013 they were named Mana Capital Holdings Limited.
A total of 5270000 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Syers, Richard John Ellis (an individual) located at Glenside, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 0.38 per cent shares (exactly 20000 shares) and includes
Fawkner, Christopher James - located at Takapuna, Auckland.
The third share allotment (4400000 shares, 83.49%) belongs to 1 entity, namely:
Mana Capital Holdings Limited, located at Wellington Central, Wellington (an entity).
Previous address
Address #1: Level 3 Intergen House, 126-132 Lambton Quay, Wellington, 6140 New Zealand
Registered & physical address used from 01 Feb 2013 to 08 Jan 2014
Basic Financial info
Total number of Shares: 5270000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Syers, Richard John Ellis |
Glenside Wellington 6037 New Zealand |
02 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Fawkner, Christopher James |
Takapuna Auckland 0622 New Zealand |
02 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 4400000 | |||
| Entity (NZ Limited Company) | Mana Capital Holdings Limited Shareholder NZBN: 9429030149939 |
Wellington Central Wellington 6011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 630000 | |||
| Entity (NZ Limited Company) | Cmg Trustees Limited Shareholder NZBN: 9429034665985 |
166 Featherston Street Wellington 6140 New Zealand |
20 Dec 2013 - |
| Director | Bridge, Murray William |
11-13 Ghuznee Street, Wellington 6141 New Zealand |
01 Feb 2013 - |
| Individual | Bridge, Stella Ann |
Wellington 6141 New Zealand |
20 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Individual | Fawkner, Christopher James |
Takapuna Auckland 0622 New Zealand |
02 Oct 2014 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Individual | Syers, Richard John Ellis |
Glenside Wellington 6037 New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogg, Philip Wayne |
Mount Victoria Wellington 6011 New Zealand |
01 Feb 2013 - 19 Dec 2016 |
| Director | Philip Wayne Hogg |
Mount Victoria Wellington 6011 New Zealand |
01 Feb 2013 - 19 Dec 2016 |
Ultimate Holding Company
Murray William Bridge - Director
Appointment date: 01 Feb 2013
Address: 11-13 Ghuznee Street,, Wellington, 6141 New Zealand
Address used since 01 Feb 2013
John Dugald Flinders Morrison - Director
Appointment date: 20 Dec 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Dec 2013
Timothy Ian Brown - Director
Appointment date: 20 Dec 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 20 Dec 2013
Michael Robert Basher - Director
Appointment date: 12 Sep 2018
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Mar 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Sep 2018
Kellee Monique Clark - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 30 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Mar 2017
Liberato Petagna - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 22 Mar 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jan 2014
Philip Wayne Hogg - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 25 Oct 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Feb 2013
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