General information

Mcif Nominee Limited

Type: NZ Limited Company (Ltd)
9429032362077
New Zealand Business Number
2216364
Company Number
Registered
Company Status

Mcif Nominee Limited (issued a business number of 9429032362077) was registered on 06 Mar 2009. 4 addresses are currently in use by the company: Level 30, 15 Customs Street West, Auckland, Auckland Central, Auckland, 1010 (type: registered, service). Level 25, 151 Queen Street, Auckland had been their registered address, until 13 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Maui Capital Indigo Fund Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Maui Capital Indigo Limited Partnership (an other) - located at 187 Queen Street, Auckland. Businesscheck's information was last updated on 28 May 2025.

Current address Type Used since
Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 13 Oct 2021
Level 30, 15 Customs Street West, Auckland, Auckland Central, Auckland, 1010 Registered & service 21 May 2025
Directors
Name and Address Role Period
Brent Rodney Ng Lawgun
Mission Bay, Auckland, 1071
Address used since 11 Sep 2024
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011
Director 06 Mar 2009 - current
Paul Chrystall
Epsom, Auckland, 1023
Address used since 16 Nov 2015
Director 06 Mar 2009 - current
John Anthony Sandford
Devonport, Auckland, 0624
Address used since 18 Aug 2011
Director 12 Mar 2009 - current
Addresses
Previous address Type Period
Level 25, 151 Queen Street, Auckland, 1140 Registered & physical 06 Oct 2011 - 13 Oct 2021
Chapman Tripp Sheffield Young, Level 35, 23-20 Albert Street, Auckland Registered & physical 06 Mar 2009 - 06 Oct 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maui Capital Indigo Fund Limited
Shareholder NZBN: 9429032871630
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maui Capital Indigo Limited Partnership
Other (Other)
187 Queen Street
Auckland
1140
29 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Maui Capital Indigo Limited Partnership
Company Number: 2126704
Entity
06 Mar 2009 - 29 Nov 2011
Maui Capital Indigo Limited Partnership
Company Number: 2126704
Entity
06 Mar 2009 - 29 Nov 2011
Location