United Pacific Holdings Limited, a registered company, was registered on 25 Sep 1987. 9429039573209 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Michael John Reid - an active director whose contract started on 16 May 1989,
Jonathan Michael Reid - an active director whose contract started on 18 Oct 2018,
David Gloster Daniels - an inactive director whose contract started on 16 May 1989 and was terminated on 08 Sep 1997.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: P O Box 106-180, Downtown, Auckland, 1143 (types include: postal, office).
United Pacific Holdings Limited had been using Level 19, 1 Queen Street, Auckland as their physical address until 20 Feb 2001.
Previous aliases used by this company, as we found at BizDb, included: from 19 Sep 1997 to 22 Dec 2000 they were named Marac Holdings Limited, from 25 Sep 1987 to 19 Sep 1997 they were named Scanlen Investments Limited.
One entity controls all company shares (exactly 100 shares) - United Pacific Corporation Limited - located at 1143, 14 Viaduct Harbour Ave, Maritime Square, Auckland.
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 19, 1 Queen Street, Auckland
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #2: Level 3, 626 Great South Road, Penrose, Auckland
Physical address used from 20 Feb 2001 to 21 Feb 2002
Address #3: Level 19, 1 Queen Street, Auckland
Registered address used from 20 Feb 2001 to 21 Feb 2002
Address #4: Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 06 Jul 1999 to 20 Feb 2001
Address #5: Level 33, 23-29 Albert Street, Auckland
Registered address used from 06 Jul 1999 to 20 Feb 2001
Address #6: 7th Level, 110 Symonds Street, Auckland 1
Registered address used from 26 Aug 1994 to 06 Jul 1999
Address #7: -
Physical address used from 20 Feb 1992 to 06 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 |
14 Viaduct Harbour Ave Maritime Square, Auckland |
17 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | United Pacific Financial Services Limited Shareholder NZBN: 9429037708498 Company Number: 936462 |
25 Sep 1987 - 27 Jun 2010 | |
| Entity | United Pacific Financial Services Limited Shareholder NZBN: 9429037708498 Company Number: 936462 |
25 Sep 1987 - 27 Jun 2010 |
Michael John Reid - Director
Appointment date: 16 May 1989
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Nov 2015
Jonathan Michael Reid - Director
Appointment date: 18 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2025
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Oct 2018
David Gloster Daniels - Director (Inactive)
Appointment date: 16 May 1989
Termination date: 08 Sep 1997
Address: Auckland 5,
Address used since 16 May 1989
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