Mcf 10 Limited was launched on 31 Mar 2010 and issued an NZ business number of 9429031618090. This registered LTD company has been supervised by 4 directors: Clark Elliott Perkins - an active director whose contract began on 31 Mar 2010,
Craig Leonard Heatley - an active director whose contract began on 28 May 2010,
Thomas Wilton Sturgess - an active director whose contract began on 03 Jun 2010,
Geoffrey Thomas Ricketts - an inactive director whose contract began on 01 Jun 2010 and was terminated on 10 Mar 2023.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 26 Sep 2013, Mcf 10 Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 116800002 shares are allocated to 21 groups (33 shareholders in total). In the first group, 150000 shares are held by 1 entity, namely:
Apw Holdings Llc (an other) located at Florida 33414- postcode 4019.
Another group consists of 3 shareholders, holds 1.71% shares (exactly 2000000 shares) and includes
Olesen, Colin Neilsen - located at Rd 2, Te Puke,
Weaver, Guy - located at Paraparaumu, Paraparaumu,
Olsen, Margaret - located at Paraparaumu, Wellington.
The 3rd share allocation (1000000 shares, 0.86%) belongs to 1 entity, namely:
Lanac Trust Limited, located at 28 College Hill Road, Ponsonby, Auckland (an entity).
Previous address
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 31 Mar 2010 to 26 Sep 2013
Basic Financial info
Total number of Shares: 116800002
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Other (Other) | Apw Holdings Llc |
Florida 33414- 4019 United States |
28 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 2000000 | |||
| Individual | Olesen, Colin Neilsen |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2023 - |
| Individual | Weaver, Guy |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Sep 2023 - |
| Individual | Olsen, Margaret |
Paraparaumu Wellington New Zealand |
06 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Lanac Trust Limited Shareholder NZBN: 9429033264943 |
28 College Hill Road Ponsonby, Auckland |
06 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 |
Kohimarama Auckland 1071 New Zealand |
23 Sep 2015 - |
| Individual | Van Bellen, Michael |
Howick Auckland, 2010 New Zealand |
06 Jun 2010 - |
| Individual | Van Bellen, Marion |
Howick Auckland, 2010 New Zealand |
06 Jun 2010 - |
| Shares Allocation #5 Number of Shares: 2850000 | |||
| Other (Other) | Hamilton Ireland Ii, Llc |
Denver Colorado 80202 United States |
11 May 2017 - |
| Shares Allocation #6 Number of Shares: 3000000 | |||
| Other (Other) | M.c. No.1 Fund Llc, An Arkansas Limited Liability Company |
111 Center Street, Little Rock Arkansas 72201 United States |
03 Aug 2010 - |
| Shares Allocation #7 Number of Shares: 2000000 | |||
| Individual | Edgar, Eion Sinclair |
Kelvin Heights Queenstown 9300 New Zealand |
24 Jun 2014 - |
| Shares Allocation #8 Number of Shares: 2000000 | |||
| Individual | Smith, Ken John |
Harewood Christchurch, 8051 New Zealand |
06 Jun 2010 - |
| Individual | Smith, Damon John |
Harewood Christchurch, 8051 New Zealand |
06 Jun 2010 - |
| Shares Allocation #9 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Prospect Custodian Limited Shareholder NZBN: 9429037829117 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
06 Jun 2010 - |
| Shares Allocation #10 Number of Shares: 5000000 | |||
| Individual | Perkins, Clark Elliott |
Bellevue Hill NSW 2023 Australia |
08 Jun 2010 - |
| Shares Allocation #11 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Embar Holdings Limited Shareholder NZBN: 9429032155891 |
Takapuna Auckland 0622 New Zealand |
03 Aug 2010 - |
| Shares Allocation #12 Number of Shares: 1000000 | |||
| Individual | Powell, Brenda Joyce |
Papakowhai Porirua, 5024 New Zealand |
06 Jun 2010 - |
| Individual | Powell, Brian Albert |
Papakowhai Porirua, 5024 New Zealand |
06 Jun 2010 - |
| Individual | Miller, Roger Holmes |
Papakowhai Porirua, 5024 New Zealand |
06 Jun 2010 - |
| Shares Allocation #13 Number of Shares: 5000000 | |||
| Individual | Al Mashal, Abdulaziz |
Between Exit 4 And 5, Service Road Riyadh Saudi Arabia |
18 Sep 2013 - |
| Shares Allocation #14 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Central Lakes Direct Limited Shareholder NZBN: 9429034592113 |
Cromwell Cromwell 9310 New Zealand |
06 Jun 2010 - |
| Shares Allocation #15 Number of Shares: 5000000 | |||
| Individual | Erdman, Calvin Pardee |
Hawaii United States Of America |
06 Jun 2010 - |
| Shares Allocation #16 Number of Shares: 2000000 | |||
| Individual | Knight, Gregory Tracey Alexander | 23 Sep 2015 - | |
| Shares Allocation #17 Number of Shares: 7000000 | |||
| Other (Other) | Limit & Co |
Md # 323, Kansas City Missouri, 64108-2615 MO United States |
03 Aug 2010 - |
| Shares Allocation #18 Number of Shares: 2000000 | |||
| Other (Other) | Fargo Investments L.p. |
Los Angeles California 90025 United States |
03 Aug 2010 - |
| Shares Allocation #19 Number of Shares: 3000000 | |||
| Other (Other) | B F Global, L.p. |
San Francisco California 94105 United States |
03 Aug 2010 - |
| Shares Allocation #20 Number of Shares: 1500000 | |||
| Individual | Mckay, Jocelyn Ina |
Remuera Auckland 1050 New Zealand |
06 Jun 2010 - |
| Individual | Mckay, Roderick John |
Remuera Auckland 1050 New Zealand |
06 Jun 2010 - |
| Individual | Fuller, Simon David |
Remuera Auckland 1050 New Zealand |
06 Jun 2010 - |
| Shares Allocation #21 Number of Shares: 19000000 | |||
| Individual | Heatley, Sophia Louise |
Bondi, Sydney New South Wales 2026 New Zealand |
19 Sep 2012 - |
| Individual | Horton, Gregory Bernard |
48 Shortland Street Auckland 1010 New Zealand |
19 Sep 2012 - |
| Individual | Pyle, Hayley Maree |
Murrays Bay Auckland 0630 New Zealand |
06 Jun 2010 - |
| Individual | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
06 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Hamilton Companies, Llc |
Denver Colorado 80202 United States |
03 Aug 2010 - 28 Sep 2023 |
| Individual | Olsen, Michael |
Paraparaumu Wellington New Zealand |
06 Jun 2010 - 28 Sep 2023 |
| Other | Heraymila Investments Limited | 06 Jun 2010 - 18 Sep 2013 | |
| Individual | Heatley, Benjamin Alexander |
Takapuna Auckland 0622 New Zealand |
19 Sep 2012 - 23 Sep 2015 |
| Individual | Quinn, Heather |
Howick Auckland, 2010 New Zealand |
06 Jun 2010 - 23 Sep 2015 |
| Individual | Knight, Gregory Tracy Alexander | 06 Jun 2010 - 18 Jun 2014 | |
| Individual | Knight, Andrew Tracy Nicholas |
Khandallah Wellington 6035 New Zealand |
18 Jun 2014 - 23 Sep 2015 |
| Individual | Tetro, David Mark |
Takapuna Auckland, 1050 New Zealand |
06 Jun 2010 - 19 Sep 2012 |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
06 Jun 2010 - 24 Jun 2014 | |
| Individual | Dawson, Mike |
Greymouth |
06 Jun 2010 - 08 Jun 2010 |
| Other | Null - Heraymila Investments Limited | 06 Jun 2010 - 18 Sep 2013 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
06 Jun 2010 - 24 Jun 2014 | |
| Individual | Armstrong, Aaron James Ivan |
Mount Eden Auckland 1024 New Zealand |
18 Jun 2014 - 23 Sep 2015 |
| Entity | Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 |
06 Jun 2010 - 01 Dec 2010 | |
| Individual | Chang, John |
Greymouth |
06 Jun 2010 - 08 Jun 2010 |
| Entity | Macmine Investments Limited Shareholder NZBN: 9429040845289 Company Number: 29733 |
06 Jun 2010 - 01 Dec 2010 |
Ultimate Holding Company
Clark Elliott Perkins - Director
Appointment date: 31 Mar 2010
ASIC Name: Mercury Capital Investments Pty Limited
Address: Vaucluse, Nsw, 2030 Australia
Address used since 12 Dec 2018
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Bellevue Hill, New South Wales 2023, Australia
Address used since 31 Mar 2010
Address: Sydney, New South Wales, 2000 Australia
Craig Leonard Heatley - Director
Appointment date: 28 May 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Nov 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Dec 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Sep 2017
Thomas Wilton Sturgess - Director
Appointment date: 03 Jun 2010
Address: Nelson, 7010 New Zealand
Address used since 04 Sep 2015
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 10 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Sep 2019
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