Halcrow Pacific Pty Ltd, a registered company, was registered on 25 May 2007. 9429033400556 is the New Zealand Business Number it was issued. The company has been supervised by 24 directors: Kelly Anne Maslin - an active director whose contract started on 21 Jun 2018,
Richard John Hayers - an active director whose contract started on 01 Nov 2019,
Jatin Chopra - an active director whose contract started on 25 Jan 2021,
Iain Hunter Craig person authorised for service,
Craig Andrew Gower - an active person authorised for service.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: registered.
Halcrow Pacific Pty Ltd had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland 1140 as their registered address until 22 Feb 2010.
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland 1140
Registered address used from 22 Feb 2010 to 22 Feb 2010
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Feb 2010 to 21 Dec 2016
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 25 May 2007 to 22 Feb 2010
Basic Financial info
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 26 Nov 2024
Country of origin: AU
Kelly Anne Maslin - Director
Appointment date: 21 Jun 2018
Address: Essendon, Vic, 3040 Australia
Address used since 03 Jul 2018
Address: Essendon, Vic, 3040 Australia
Address used since 03 Jul 2018
Richard John Hayers - Director
Appointment date: 01 Nov 2019
Address: Nedlands, Wa, 6009 Australia
Address used since 08 Nov 2019
Jatin Chopra - Director
Appointment date: 25 Jan 2021
Address: #01-08, 239565 Singapore
Address used since 29 Jan 2021
Address: #20-16, 199554 Singapore
Address used since 29 Jan 2021
Iain Hunter Craig - Person Authorised For Service
Address: Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Address used since 22 Feb 2010
Craig Andrew Gower - Person Authorised for Service
Address: Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Address used since 22 Feb 2010
Craig Andrew Gower - Person Authorised For Service
Address: Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Address used since 22 Feb 2010
Rhen Michael Morris - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 25 Jan 2021
Address: Apartment 5201, Dubai, United Arab Emirates
Address used since 14 Sep 2020
David Anthony Middleton - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 01 Sep 2020
Address: Camberwel, L Vic 3124, Australia
Address used since 22 Jan 2013
Patrick Xavier Hill - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 01 Nov 2019
Address: Brighton, Vic, 3186 Australia
Address used since 03 Jul 2018
Kevin Ke Duc Van - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 21 Jun 2018
Address: Pymble, Nsw, 2073 Australia
Address used since 05 Apr 2016
Kanakasabapathy Subramanyan - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 21 Jun 2018
Address: The Waterside 436879, Sg, Singapore
Address used since 13 Dec 2016
Ngo Chiaw Tan - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 21 Jun 2018
Address: 806139, Sg, Singapore
Address used since 13 Dec 2016
Steven John Nye - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 25 Nov 2016
Address: Carnegie, Vic, 3163 Australia
Address used since 03 Mar 2015
Benjamin Alexander Hamer - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 24 Jun 2016
Address: Pymble, Nsw, 2073 Australia
Address used since 22 May 2013
Kevin Michael Moloney - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 01 Apr 2016
Address: Balmain, Nsw, 2041 Australia
Address used since 13 Sep 2011
Mark Robert Pettigrew - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 27 Feb 2015
Address: Pymble, Nsw, 2073 Australia
Address used since 09 Oct 2013
James Lewis Bloomquist - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 30 Sep 2013
Address: Bayview, Nsw, 2104 Australia
Address used since 22 Jan 2013
George William Spink - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 23 Jan 2013
Address: Canterbury, Vic, 3126 Australia
Address used since 06 Apr 2011
Alasdair C. - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 18 Dec 2012
Alfred Romanin - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 08 Dec 2012
Address: Heidelberg, Vic, 3084 Australia
Address used since 06 Apr 2011
Peter G. - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 30 Nov 2011
Christopher George Adams - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 02 Mar 2011
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 25 May 2007
Alfred Romanin - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 02 Mar 2011
Address: Heidelberg, Vic, 3084 Australia
Address used since 18 Aug 2008
Melvin William Austin - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 01 Jan 2011
Address: Balwyn, Vic, 3103 Australia
Address used since 25 May 2007
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