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Pacific Life Limited

Type: NZ Limited Company (Ltd)
9429040544236
NZBN
86412
Company Number
Registered
Company Status
Current address
C/-hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City
Other address (Address For Share Register) used since 13 Feb 2007
P O Box 1006
Shortland Street
Auckland 1140
New Zealand
Postal address used since 27 Feb 2020
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Feb 2020

Pacific Life Limited, a registered company, was registered on 23 Feb 1973. 9429040544236 is the NZBN it was issued. The company has been supervised by 5 directors: Stuart Bruce Mcnicoll - an active director whose contract started on 27 Oct 2005,
Neil D'arcy Mcnicoll - an active director whose contract started on 11 Nov 2005,
Donald Mcnicoll - an inactive director whose contract started on 26 Feb 1991 and was terminated on 21 Sep 2019,
Murray Alan Hilder - an inactive director whose contract started on 31 Aug 2003 and was terminated on 13 Jul 2017,
Michael Arne Sandelin - an inactive director whose contract started on 26 Feb 1991 and was terminated on 31 Aug 2003.
Updated on 02 May 2025, our data contains detailed information about 4 addresses this company registered, specifically: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (registered address),
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (physical address),
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (service address),
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (other address) among others.
Pacific Life Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address until 06 Mar 2020.
All shares (1500000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tesiram, Pravir Atindra (an individual) located at Auckland Central, Auckland postcode 1010,
Mcnicoll, Stuart Bruce (a director) located at Rd 4, Hamilton postcode 3284,
Mcnicoll, Neil D'arcy (a director) located at Devonport, Auckland postcode 0624.

Addresses

Other active addresses

Address #4: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 New Zealand

Registered & physical & service address used from 06 Mar 2020

Previous addresses

Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 20 Feb 2007 to 06 Mar 2020

Address #2: Hudson Kasper, Level 2, Merial Building, Putney Limited, Manukau City

Registered & physical address used from 12 Oct 2004 to 20 Feb 2007

Address #3: Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Physical address used from 19 Feb 1999 to 19 Feb 1999

Address #4: Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical address used from 19 Feb 1999 to 12 Oct 2004

Address #5: Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 19 Feb 1999 to 12 Oct 2004

Address #6: Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Physical & registered address used from 27 Feb 1998 to 19 Feb 1999

Address #7: 178 Kolmar Road, Papatoetoe

Registered address used from 21 Apr 1996 to 27 Feb 1998

Contact info
64 021 658939
27 Feb 2020 Phone
darcymcnicoll@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500000
Individual Tesiram, Pravir Atindra Auckland Central
Auckland
1010
New Zealand
Director Mcnicoll, Stuart Bruce Rd 4
Hamilton
3284
New Zealand
Director Mcnicoll, Neil D'arcy Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Richard Heywood Remuera
Auckland
1050
New Zealand
Individual Mcnicoll, Katherine Isabella Whenuapai
Auckland
0618
New Zealand
Individual Mcnicoll, Katherine Isabella Whenuapai
Auckland
0618
New Zealand
Individual King, John Collingwood 28 Onetaunga Rd
Auckland 10
Individual Tesiram, Pravir Atinora Auckland Central
Auckland
1010
New Zealand
Individual Hilder, Murray Alan 28 Onetaunga Rd
Auckland 10

New Zealand
Directors

Stuart Bruce Mcnicoll - Director

Appointment date: 27 Oct 2005

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 23 Feb 2016


Neil D'arcy Mcnicoll - Director

Appointment date: 11 Nov 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Feb 2012


Donald Mcnicoll - Director (Inactive)

Appointment date: 26 Feb 1991

Termination date: 21 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2016


Murray Alan Hilder - Director (Inactive)

Appointment date: 31 Aug 2003

Termination date: 13 Jul 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 23 Feb 2016


Michael Arne Sandelin - Director (Inactive)

Appointment date: 26 Feb 1991

Termination date: 31 Aug 2003

Address: Remuera, Auckland,

Address used since 26 Feb 1991

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