Mcl Capital Limited
Type: NZ Limited Company (Ltd)Mcl Capital Limited (issued a business number of 9429030364349) was registered on 01 Feb 2013. 2 addresses are currently in use by the company: 5 Market Lane, Wellington Central, Wellington, 6011 (type: physical, service). Level 3 Intergen House, 126-132 Lambton Quay, Wellington had been their registered address, up to 08 Jan 2014. Mcl Capital Limited used more aliases, namely: Mana Capital Holdings Limited from 30 Jan 2013 to 05 Jul 2013. 5270000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (0.38 per cent of shares), namely:
Syers, Richard John Ellis (an individual) located at Glenside, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 0.38 per cent of all shares (20000 shares); it includes
Fawkner, Christopher James (an individual) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allotment (4400000 shares, 83.49%) belongs to 1 entity, namely:
Mana Capital Holdings Limited, located at Wellington Central, Wellington (an entity). Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington Central, Wellington, 6011 | Registered | 08 Jan 2014 |
| 5 Market Lane, Wellington Central, Wellington, 6011 | Physical & service | 16 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray William Bridge
11-13 Ghuznee Street,, Wellington, 6141
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Timothy Ian Brown
Mount Victoria, Wellington, 6011
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Michael Robert Basher
Aotea, Porirua, 5024
Address used since 31 Mar 2022
Thorndon, Wellington, 6011
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Kellee Monique Clark
Te Aro, Wellington, 6011
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 30 Mar 2017 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 24 Jan 2014 |
Director | 20 Dec 2013 - 22 Mar 2017 |
|
Philip Wayne Hogg
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 25 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Intergen House, 126-132 Lambton Quay, Wellington, 6140 | Registered & physical | 01 Feb 2013 - 08 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syers, Richard John Ellis Individual |
Glenside Wellington 6037 |
02 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawkner, Christopher James Individual |
Takapuna Auckland 0622 |
02 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Capital Holdings Limited Shareholder NZBN: 9429030149939 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmg Trustees Limited Shareholder NZBN: 9429034665985 Entity (NZ Limited Company) |
166 Featherston Street Wellington 6140 |
20 Dec 2013 - current |
|
Bridge, Murray William Director |
11-13 Ghuznee Street, Wellington 6141 |
01 Feb 2013 - current |
|
Bridge, Stella Ann Individual |
Wellington 6141 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawkner, Christopher James Individual |
Takapuna Auckland 0622 |
02 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syers, Richard John Ellis Individual |
Glenside Wellington 6037 |
02 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Philip Wayne Individual |
Mount Victoria Wellington 6011 |
01 Feb 2013 - 19 Dec 2016 |
|
Philip Wayne Hogg Director |
Mount Victoria Wellington 6011 |
01 Feb 2013 - 19 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Morrison Leasing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4470978 |
| Country of origin | NZ |
| Address |
5 Market Lane Wellington 6011 |
 |
Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |
|
Woodward Infrastructure Limited 5 Market Lane |