Pacific Custodians (New Zealand) Limited, a registered company, was launched on 07 Aug 2013. 9429030110953 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been supervised by 10 directors: Marcelle Ashcroft - an active director whose contract started on 14 Dec 2015,
Stanley George Malcolm - an active director whose contract started on 19 Sep 2019,
Lysa Mary Catherine Anne Mckenna - an active director whose contract started on 03 May 2021,
Andrew Michael Maclachlan - an inactive director whose contract started on 19 Sep 2019 and was terminated on 03 May 2021,
William John Hawkins - an inactive director whose contract started on 07 Aug 2013 and was terminated on 19 Sep 2019.
Updated on 01 May 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: Level 30,Pwc Tower, 15 Customs Street West, Auckland, 1010 (delivery address),
Level 30,Pwc Tower, 15 Customs Street West, Auckland, 1010 (delivery address),
Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (office address),
Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address) among others.
Pacific Custodians (New Zealand) Limited had been using Level 11, Deloitte Centre, 80 Queen Street, Auckland as their registered address up to 03 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Link Market Services Limited - located at 1010, 15 Customs Street West, Auckland.
Other active addresses
Address #4: Level 30,pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Delivery & office address used from 04 Apr 2023
Address #5: Level 30,pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Delivery address used from 03 Apr 2024
Principal place of activity
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2016 to 03 Jun 2021
Address #2: Level 7, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Nov 2015 to 03 Jun 2016
Address #3: Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Aug 2013 to 30 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Link Market Services Limited Shareholder NZBN: 9429035050315 |
15 Customs Street West Auckland 1010 New Zealand |
07 Aug 2013 - |
Ultimate Holding Company
Marcelle Ashcroft - Director
Appointment date: 14 Dec 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 14 Dec 2015
Stanley George Malcolm - Director
Appointment date: 19 Sep 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 19 Sep 2019
Lysa Mary Catherine Anne Mckenna - Director
Appointment date: 03 May 2021
Address: Maroubra, Nsw, 2035 Australia
Address used since 03 May 2021
Andrew Michael Maclachlan - Director (Inactive)
Appointment date: 19 Sep 2019
Termination date: 03 May 2021
Address: Pymble, Nsw, 2073 Australia
Address used since 19 Sep 2019
William John Hawkins - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 19 Sep 2019
ASIC Name: Link Market Services Limited
Address: Belrose, Nsw, 2085 Australia
Address used since 07 Aug 2013
Address: Sydney, Nsw, 2000 Australia
David Ford Geddes - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Aug 2017
ASIC Name: Orient Capital Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 30 Jun 2016
Address: Sydney, New South Wales, 2000 Australia
Phillip Muhlbauer - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 30 Jun 2016
ASIC Name: Link Market Services Limited
Address: Northbridge, Nsw, 2063 Australia
Address used since 07 Aug 2013
Address: Sydney, 2000 Australia
Timothy Oliver Bennett - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 30 Jun 2015
Address: Wellington, 6011 New Zealand
Address used since 11 Feb 2014
Bevan Keith Miller - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 30 Jun 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 07 Mar 2014
Erich Richard Livengood - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 07 Mar 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Aug 2013
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