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Malcolm Pacific (wellington) Limited

Type: NZ Limited Company (Ltd)
9429037616670
NZBN
954277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Level 5, 2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jul 2014
Level 2, 276 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 04 Jul 2021
Po Box 10046
Waterloo Quay
Wellington 6140
New Zealand
Postal address used since 04 Jul 2022

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: Anthony George Malcolm - an active director whose contract began on 06 Apr 1999,
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,
Wah Yau Ho - an inactive director whose contract began on 06 Apr 1999 and was terminated on 15 Jul 2008.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Po Box 10046, Waterloo Quay, Wellington, 6140 (category: postal, office).
Malcolm Pacific (Wellington) Limited had been using Level 12, 49 Symonds Street, Auckland as their registered address until 15 Jul 2014.
A single entity controls all company shares (exactly 1000 shares) - Malcolm Pacific Limited - located at 6140, 2 Kitchener Street, Auckland.

Addresses

Principal place of activity

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


Previous addresses

Address #1: Level 12, 49 Symonds Street, Auckland New Zealand

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

Address #2: 7th Floor, 70 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 22 Jul 2002

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

Physical address used from 06 Apr 1999 to 22 Jul 2002

Contact info
64 04 4739615
03 Jul 2019 Phone
wn@malcolmpacific.com
03 Jul 2020 Email
www.malcolmpacific.com
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Malcolm Pacific Limited
Shareholder NZBN: 9429039696144
2 Kitchener Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Malcolm Pacific Limited
Name
Ltd
Type
317027
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anthony George Malcolm - Director

Appointment date: 06 Apr 1999

Address: Tutukaka, Northland, 0173 New Zealand

Address used since 29 Jul 2015


David Nicholas Cooper - Director

Appointment date: 09 Aug 2001

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Nov 2010


Nigel Richard Arkell - Director

Appointment date: 01 May 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2008


Daniel John Thomson - Director

Appointment date: 18 Aug 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 18 Aug 2020


Wah Yau Ho - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 15 Jul 2008

Address: Bucklands Beach, Auckland,

Address used since 06 Apr 1999

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