Malcolm Pacific (wellington) Limited

Malcolm Pacific (Wellington) Limited, a registered company, was started on 06 Apr 1999. 9429037616670 is the business number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company is classified. The company has been supervised by 5 directors: David Nicholas Cooper - an active director whose contract began on 09 Aug 2001,
Nigel Richard Arkell - an active director whose contract began on 01 May 2008,
Daniel John Thomson - an active director whose contract began on 18 Aug 2020,
Anthony George Malcolm - an inactive director whose contract began on 06 Apr 1999 and was terminated on 11 Sep 2024,
Wah Yau Ho - an inactive director whose contract began on 06 Apr 1999 and was terminated on 15 Jul 2008.
Updated on 28 May 2025, our data contains detailed information about 5 addresses this company registered, namely: Tower One, Level 6, 205 Queen Street, Auckland, 1010 (registered address),
Tower One, Level 6, 205 Queen Street, Auckland, 1010 (service address),
Level 2, 276 Lambton Quay, Wellington Central, Wellington, 6011 (postal address),
Po Box 10046, Waterloo Quay, Wellington, 6140 (postal address) among others.
Malcolm Pacific (Wellington) Limited had been using Level 5, 2 Kitchener Street, Auckland as their registered address up to 04 Feb 2025.
A single entity owns all company shares (exactly 1000 shares) - Malcolm Pacific Limited - located at 1010, 205 Queen Street, Auckland.

Other active addresses

Address #4: Level 2, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Postal address used from 02 Jul 2024

Address #5: Tower One, Level 6, 205 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 04 Feb 2025

Principal place of activity

Level 2, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 5, 2 Kitchener Street, Auckland, 1010 New Zealand

Registered & service address used from 15 Jul 2014 to 04 Feb 2025

Address #2: Level 12, 49 Symonds Street, Auckland New Zealand

Registered & physical address used from 22 Jul 2002 to 15 Jul 2014

Address #3: 7th Floor, 70 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 22 Jul 2002

Address #4: 7th Floor, 70 Symonds Street, Auckland

Physical address used from 06 Apr 1999 to 22 Jul 2002

Ultimate Holding Company

David Nicholas Cooper - Director

Appointment date: 09 Aug 2001

Nigel Richard Arkell - Director

Appointment date: 01 May 2008

Daniel John Thomson - Director

Appointment date: 18 Aug 2020

Anthony George Malcolm - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 11 Sep 2024

Wah Yau Ho - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 15 Jul 2008