M & O Pacific Limited, a registered company, was registered on 09 Feb 1989. 9429039364746 is the New Zealand Business Number it was issued. "Workplace training" (ANZSIC P810170) is how the company was categorised. This company has been managed by 14 directors: Ralph Colin Beatty Ellis - an active director whose contract began on 29 Mar 2018,
Brian Souness - an inactive director whose contract began on 03 May 2019 and was terminated on 03 Mar 2023,
James Michael Bell - an inactive director whose contract began on 06 Sep 2016 and was terminated on 29 Mar 2018,
Philip Albert Massie - an inactive director whose contract began on 04 Apr 2012 and was terminated on 07 Sep 2016,
Paul Richard Mahoney - an inactive director whose contract began on 04 Apr 2012 and was terminated on 28 Feb 2013.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Manadon Street, Spotswood, New Plymouth, 4310 (types include: office, delivery).
M & O Pacific Limited had been using 28 Manadon Street, New Plymouth as their physical address up until 28 Oct 2014.
Former names used by this company, as we found at BizDb, included: from 03 Mar 1992 to 01 Apr 2005 they were called Quantum Safety Limited, from 09 Feb 1989 to 03 Mar 1992 they were called Em. Z. Svitzer Survey and Diving (New Zealand) Limited.
One entity owns all company shares (exactly 117647 shares) - Acn 101049076 - Wood Group Australia Pty Ltd - located at 4310, 240 St Georges Terrace, Perth, Western Australia.

Principal place of activity

26 Manadon Street, Spotswood, New Plymouth, 4310 New Zealand

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Previous addresses

Address #1: 28 Manadon Street, New Plymouth New Zealand

Physical & registered address used from 18 Mar 2008 to 28 Oct 2014

Address #2: 35 Wrantage Street, New Plymouth

Registered address used from 27 Sep 1999 to 18 Mar 2008

Address #3: 35 Wrantage Street, New Plymouth

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #4: 28 Vivian Street, New Plymouth

Physical address used from 30 Jun 1997 to 18 Mar 2008

Address #5: 16 Hutchen Place, New Plymouth

Registered address used from 08 Sep 1992 to 27 Sep 1999

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Previous Shareholders

Ultimate Holding Company

Ralph Colin Beatty Ellis - Director

Appointment date: 29 Mar 2018

ASIC Name: Wood Australia Pty Ltd

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Brian Souness - Director (Inactive)

Appointment date: 03 May 2019

Termination date: 03 Mar 2023

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James Michael Bell - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 29 Mar 2018

ASIC Name: M & O Global Pty Ltd

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Philip Albert Massie - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 07 Sep 2016

ASIC Name: Wood Group Psn Australia Pty Ltd

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Paul Richard Mahoney - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 28 Feb 2013

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David Phillip James - Director (Inactive)

Appointment date: 16 Oct 1998

Termination date: 04 Apr 2012

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Richard Milton Parish - Director (Inactive)

Appointment date: 16 Oct 1998

Termination date: 05 Nov 2011

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Andrew James Maffett - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Apr 2011

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Anthony Reudavey - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 14 Oct 2003

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Keith Mckinnes Forsman-jamieson - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 16 Jul 1999

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Selina Rose Forsman-jamieson - Director (Inactive)

Appointment date: 28 Sep 1994

Termination date: 16 Jul 1999

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Wallace Marinus Gelok - Director (Inactive)

Appointment date: 16 Oct 1998

Termination date: 16 Jul 1999

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Georgina Mary Paul - Director (Inactive)

Appointment date: 28 Jun 1993

Termination date: 28 Sep 1994

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Barry Albert Codd - Director (Inactive)

Appointment date: 08 Jan 1992

Termination date: 28 Jun 1993