Malcolm Pacific Limited

Malcolm Pacific Limited, a registered company, was incorporated on 25 Sep 1986. 9429039696144 is the NZ business identifier it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company is classified. The company has been supervised by 6 directors: Anthony George Malcolm - an active director whose contract began on 30 May 1989,
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 Edward Ho - an inactive director whose contract began on 18 May 1989 and was terminated on 15 Jul 2008.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Po Box 6219, Victoria Street West, Auckland, 1142 (type: postal, delivery).
Malcolm Pacific Limited had been using Level 12, 49 Symonds Street, Auckland as their physical address until 15 Jul 2014.
Past names used by the company, as we managed to find at BizDb, included: from 25 Sep 1986 to 24 May 1999 they were named Malcolm Group Limited.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group consists of 32000 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 8000 shares (20 per cent).

Principal place of activity

Level 5, 2 Kitchener Street, Auckland, 1010 New Zealand

Previous addresses

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

Physical & registered address used from 22 Jul 2002 to 15 Jul 2014

Address #2: 335 Manukau Road Epsom, Auckland

Registered address used from 02 May 1995 to 22 Jul 2002

Address #3: Level7, 70 Symonds Street, Auckland

Physical address used from 19 Feb 1992 to 22 Jul 2002

Previous Shareholders

Anthony George Malcolm - Director

Appointment date: 30 May 1989

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

Wah Yau Edward Ho - Director (Inactive)

Appointment date: 18 May 1989

Termination date: 15 Jul 2008

Astrid Margaret Malcolm - Director (Inactive)

Appointment date: 30 May 1989

Termination date: 29 Mar 1995