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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Malcolm Pacific Limited Shareholder NZBN: 9429039696144 |
2 Kitchener Street Auckland 1010 New Zealand |
06 Apr 1999 - |
Ultimate Holding Company
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Brilliance International Consultancy Limited
Suite 2, Level 3, 220 Queen Street
Dreams Immigration Services Limited
Level 8, 220 Queen Street
Everlast Consultancy 2013 Corporation Limited
Suite 1, Level 6, 300 Queen Street
L&t Legal Consultants (nz) Limited
Suite 1 Level 1, 4 Kingston Street
Pacific Way Holdings Limited
Suite 6 Level 5 300 Queen Street
Union Education (nz) Limited
Level 4, 79 Queen Street