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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Individual | Weaver, Guy |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Sep 2023 - |
Individual | Olesen, Colin Neilsen |
Rd 2 Te Puke 3182 New Zealand |
28 Sep 2023 - |
Individual | Olsen, Margaret |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Oct 2021 - |
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 |
28 Sep 2022 - |
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 |
22 Oct 2021 - |
Shares Allocation #4 Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 |
Kohimarama Auckland 1071 New Zealand |
22 Oct 2021 - |
Shares Allocation #5 Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Embar Holdings Limited Shareholder NZBN: 9429032155891 |
Takapuna Auckland 0622 New Zealand |
22 Oct 2021 - |
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 |
22 Oct 2021 - |
Shares Allocation #7 Number of Shares: 5000000 | |||
Entity (NZ Limited Company) | Central Lakes Direct Limited Shareholder NZBN: 9429034592113 |
Cromwell Cromwell 9310 New Zealand |
22 Oct 2021 - |
Shares Allocation #8 Number of Shares: 1000000 | |||
Individual | Heatley, Benjamin |
Westmere Auckland 1022 New Zealand |
07 Oct 2022 - |
Individual | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
22 Oct 2021 - |
Shares Allocation #9 Number of Shares: 2000000 | |||
Individual | Knight, Gregory Tracey Alexander | 22 Oct 2021 - | |
Shares Allocation #10 Number of Shares: 1500000 | |||
Individual | Mckay, Roderick John |
Remuera Auckland 1050 New Zealand |
22 Oct 2021 - |
Individual | Mckay, Jocelyn Ina |
Remuera Auckland 1050 New Zealand |
22 Oct 2021 - |
Individual | Fuller, Simon David |
Remuera Auckland 1050 New Zealand |
22 Oct 2021 - |
Shares Allocation #11 Number of Shares: 3000000 | |||
Other (Other) | B F Global, L.p. |
San Francisco California 94105 United States |
22 Oct 2021 - |
Shares Allocation #12 Number of Shares: 2000000 | |||
Other (Other) | Fargo Investments L.p. |
Los Angeles California 90025 United States |
22 Oct 2021 - |
Shares Allocation #13 Number of Shares: 5000000 | |||
Individual | Erdman, Calvin Pardee |
Hawaii United States |
22 Oct 2021 - |
Shares Allocation #14 Number of Shares: 5000000 | |||
Individual | Al Mashal, Abdulaziz |
Between Exit 4 And 5, Service Road Dubai, Riyadh Saudi Arabia |
22 Oct 2021 - |
Shares Allocation #15 Number of Shares: 7000000 | |||
Other (Other) | Limit & Co |
Kansas City Missouri, 64108-2615 United States |
22 Oct 2021 - |
Shares Allocation #16 Number of Shares: 2000000 | |||
Individual | Smith, Damon John |
Northwood Christchurch 8051 New Zealand |
22 Oct 2021 - |
Individual | Smith, Ken John |
Northwood Christchurch 8051 New Zealand |
22 Oct 2021 - |
Shares Allocation #17 Number of Shares: 2850000 | |||
Other (Other) | Hamilton Ireland Ii, Llc |
Denver Colorado 80202 United States |
22 Oct 2021 - |
Shares Allocation #18 Number of Shares: 3000000 | |||
Other (Other) | M.c. No. 1 Fund Llc |
Little Rock Arkansas 72201 United States |
22 Oct 2021 - |
Shares Allocation #19 Number of Shares: 5000000 | |||
Individual | Perkins, Clark Elliott |
Vaucluse New South Wales 2030 Australia |
22 Oct 2021 - |
Shares Allocation #20 Number of Shares: 150000 | |||
Other (Other) | The Hamilton Companies, Llc |
Denver Colorado 80202 United States |
22 Oct 2021 - |
Shares Allocation #21 Number of Shares: 19000000 | |||
Individual | Pyle, Hayley Maree |
Murrays Bay Auckland 0630 New Zealand |
22 Oct 2021 - |
Individual | Horton, Gregory Bernard |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2021 - |
Individual | Heatley, Sophia Louise |
Bondi, Sydney New South Wales 2026 Australia |
22 Oct 2021 - |
Individual | Heatley, Craig Leonard |
Takapuna Auckland 0622 New Zealand |
22 Oct 2021 - |
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 |
16 Jun 2014 - |
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 |
02 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olsen, Michael |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Oct 2021 - 28 Sep 2023 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
22 Oct 2021 - 07 Oct 2022 | |
Entity | Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 |
22 Oct 2021 - 07 Oct 2022 | |
Individual | Edgar, Eion Sinclair |
Kelvin Heights Queenstown 9300 New Zealand |
22 Oct 2021 - 28 Sep 2022 |
Entity | Mcf 2 (fund 1) Limited Shareholder NZBN: 9429031617062 Company Number: 2438507 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
02 Jul 2014 - 22 Oct 2021 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
70 Boulcott Street Wellington 6011 New Zealand |
22 Oct 2021 - 07 Oct 2022 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
70 Boulcott Street Wellington 6011 New Zealand |
22 Oct 2021 - 07 Oct 2022 |
Entity | Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 |
Parnell Auckland 1052 New Zealand |
22 Oct 2021 - 07 Oct 2022 |
Entity | Mcf 2 (fund 1) Limited Shareholder NZBN: 9429031617062 Company Number: 2438507 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
02 Jul 2014 - 22 Oct 2021 |
Ultimate Holding Company
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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