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Mcf 11 Limited

Type: NZ Limited Company (Ltd)
9429041281314
NZBN
5306681
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jun 2014

Mcf 11 Limited was launched on 16 Jun 2014 and issued a business number of 9429041281314. This registered LTD company has been run by 4 directors: Clark Elliott Perkins - an active director whose contract began on 16 Jun 2014,
Thomas Wilton Sturgess - an active director whose contract began on 21 Oct 2021,
Craig Leonard Heatley - an active director whose contract began on 21 Oct 2021,
Geoffrey Thomas Ricketts - an inactive director whose contract began on 21 Oct 2021 and was terminated on 10 Mar 2023.
As stated in BizDb's information (updated on 03 Apr 2024), the company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
A total of 116800002 shares are allocated to 23 groups (32 shareholders in total). As far as the first group is concerned, 2000000 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 1.71 per cent shares (exactly 2000000 shares) and includes
Edgar Capital Managed Funds Limited - located at John Wickliffe House 265 Princes Street, Dunedin.
The 3rd 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). Mcf 11 Limited is classified as "Investment company operation" (ANZSIC K624050).

Financial Data

Basic Financial info

Total number of Shares: 116800002

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000000
Individual Weaver, Guy Paraparaumu
Paraparaumu
5032
New Zealand
Individual Olesen, Colin Neilsen Rd 2
Te Puke
3182
New Zealand
Individual Olsen, Margaret Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 2000000
Entity (NZ Limited Company) Edgar Capital Managed Funds Limited
Shareholder NZBN: 9429031132381
John Wickliffe House 265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1000000
Entity (NZ Limited Company) Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
11th Floor, Kpmg Centre
85 Alexandra Street, Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 2000000
Entity (NZ Limited Company) Delft Corporate Trustee Co Limited
Shareholder NZBN: 9429031810449
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 2000000
Entity (NZ Limited Company) Embar Holdings Limited
Shareholder NZBN: 9429032155891
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 5000000
Entity (NZ Limited Company) Prospect Custodian Limited
Shareholder NZBN: 9429037829117
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 5000000
Entity (NZ Limited Company) Central Lakes Direct Limited
Shareholder NZBN: 9429034592113
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #8 Number of Shares: 1000000
Individual Heatley, Benjamin Westmere
Auckland
1022
New Zealand
Individual Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 2000000
Individual Knight, Gregory Tracey Alexander
Shares Allocation #10 Number of Shares: 1500000
Individual Mckay, Roderick John Remuera
Auckland
1050
New Zealand
Individual Mckay, Jocelyn Ina Remuera
Auckland
1050
New Zealand
Individual Fuller, Simon David Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 3000000
Other (Other) B F Global, L.p. San Francisco
California
94105
United States
Shares Allocation #12 Number of Shares: 2000000
Other (Other) Fargo Investments L.p. Los Angeles
California
90025
United States
Shares Allocation #13 Number of Shares: 5000000
Individual Erdman, Calvin Pardee Hawaii

United States
Shares Allocation #14 Number of Shares: 5000000
Individual Al Mashal, Abdulaziz Between Exit 4 And 5, Service Road
Dubai, Riyadh

Saudi Arabia
Shares Allocation #15 Number of Shares: 7000000
Other (Other) Limit & Co Kansas City
Missouri, 64108-2615

United States
Shares Allocation #16 Number of Shares: 2000000
Individual Smith, Damon John Northwood
Christchurch
8051
New Zealand
Individual Smith, Ken John Northwood
Christchurch
8051
New Zealand
Shares Allocation #17 Number of Shares: 2850000
Other (Other) Hamilton Ireland Ii, Llc Denver
Colorado
80202
United States
Shares Allocation #18 Number of Shares: 3000000
Other (Other) M.c. No. 1 Fund Llc Little Rock
Arkansas
72201
United States
Shares Allocation #19 Number of Shares: 5000000
Individual Perkins, Clark Elliott Vaucluse
New South Wales
2030
Australia
Shares Allocation #20 Number of Shares: 150000
Other (Other) The Hamilton Companies, Llc Denver
Colorado
80202
United States
Shares Allocation #21 Number of Shares: 19000000
Individual Pyle, Hayley Maree Murrays Bay
Auckland
0630
New Zealand
Individual Horton, Gregory Bernard Auckland Central
Auckland
1010
New Zealand
Individual Heatley, Sophia Louise Bondi, Sydney
New South Wales
2026
Australia
Individual Heatley, Craig Leonard Takapuna
Auckland
0622
New Zealand
Shares Allocation #22 Number of Shares: 1
Entity (NZ Limited Company) Mercury Capital No.1 Fund Limited
Shareholder NZBN: 9429031620918
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #23 Number of Shares: 1
Entity (NZ Limited Company) Bell Gully Trustee Company Limited
Shareholder NZBN: 9429036487400
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Michael Paraparaumu
Paraparaumu
5032
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Tt Investors Limited
Shareholder NZBN: 9429035114093
Company Number: 1569755
Individual Edgar, Eion Sinclair Kelvin Heights
Queenstown
9300
New Zealand
Entity Mcf 2 (fund 1) Limited
Shareholder NZBN: 9429031617062
Company Number: 2438507
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
70 Boulcott Street
Wellington
6011
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
70 Boulcott Street
Wellington
6011
New Zealand
Entity Tt Investors Limited
Shareholder NZBN: 9429035114093
Company Number: 1569755
Parnell
Auckland
1052
New Zealand
Entity Mcf 2 (fund 1) Limited
Shareholder NZBN: 9429031617062
Company Number: 2438507
Vero Centre, 48 Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

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

Clark Elliott Perkins - Director

Appointment date: 16 Jun 2014

ASIC Name: Mercury Capital Investments Pty Limited

Address: Sydney, New South Wales, 2000 Australia

Address: Bellevue Hill, NSW 2023 Australia

Address used since 03 Aug 2016

Address: Sydney, New South Wales, 2000 Australia

Address: Vaucluse, Nsw, 2030 Australia

Address used since 12 Dec 2018

Address: Sydney, New South Wales, 2000 Australia


Thomas Wilton Sturgess - Director

Appointment date: 21 Oct 2021

Address: Nelson, 7010 New Zealand

Address used since 21 Oct 2021


Craig Leonard Heatley - Director

Appointment date: 21 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Oct 2021


Geoffrey Thomas Ricketts - Director (Inactive)

Appointment date: 21 Oct 2021

Termination date: 10 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Oct 2021

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