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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2018 - |
| Director | Mcnicoll, Stuart Bruce |
Rd 4 Hamilton 3284 New Zealand |
15 May 2017 - |
| Director | Mcnicoll, Neil D'arcy |
Devonport Auckland 0624 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Richard Heywood |
Remuera Auckland 1050 New Zealand |
25 Jul 2013 - 15 May 2017 |
| Individual | Mcnicoll, Katherine Isabella |
Whenuapai Auckland 0618 New Zealand |
15 May 2017 - 23 Feb 2022 |
| Individual | Mcnicoll, Katherine Isabella |
Whenuapai Auckland 0618 New Zealand |
15 May 2017 - 23 Feb 2022 |
| Individual | King, John Collingwood |
28 Onetaunga Rd Auckland 10 |
26 Feb 2004 - 27 Jun 2010 |
| Individual | Tesiram, Pravir Atinora |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2010 - 02 Nov 2018 |
| Individual | Hilder, Murray Alan |
28 Onetaunga Rd Auckland 10 New Zealand |
26 Feb 2004 - 25 Jul 2013 |
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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