General information
Melbourne Pacific Investments Limited
Type: NZ Limited Company (Ltd)9429036802463
New Zealand Business Number
1156748
Company Number
Registered
Company Status
Melbourne Pacific Investments Limited (issued an NZ business identifier of 9429036802463) was started on 15 Aug 2001. 4 addresses are currently in use by the company: 19 Mountain View Drive, Wanaka, South Island, 9343 (type: registered, physical). 205 Stone Street, Wanaka, South Island had been their physical address, up to 13 Mar 2019. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor,, 3061 Great North Road, New Lynn,, Auckland | Other (Address for Records) | 15 Aug 2005 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| 19 Mountain View Drive, Wanaka, South Island, 9343 | Registered & physical & service | 13 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Sinclair
Wanaka, 9382
Address used since 01 Jan 2019
Wanaka, 9305
Address used since 01 Aug 2015 |
Director | 15 Aug 2001 - current |
|
Jane Sinclair
Wanaka, 9382
Address used since 07 Sep 2020
Wanaka, 9305
Address used since 01 Jan 2019
Wanaka, 9305
Address used since 01 Aug 2015 |
Director | 15 Aug 2001 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 15 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Stone Street, Wanaka, South Island, 9343 | Physical & registered | 13 Aug 2015 - 13 Mar 2019 |
| 8 Galloway Terrace, Wanaka, South Island, 9343 | Physical & registered | 08 May 2013 - 13 Aug 2015 |
| 8 Willowridge Road, Wanaka | Registered & physical | 06 Nov 2008 - 08 May 2013 |
| 75 Rokino Road, Taupo | Registered & physical | 19 Aug 2008 - 06 Nov 2008 |
| 1 Pataka Road, Taupo | Registered & physical | 12 Feb 2003 - 19 Aug 2008 |
| 36 Henry Hill Road, Taupo | Physical | 24 Apr 2002 - 24 Apr 2002 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Physical | 24 Apr 2002 - 12 Feb 2003 |
| 36 Henry Hill Road, Taupo | Registered | 24 Apr 2002 - 12 Feb 2003 |
| 37a Sunset Street, Taupo | Registered & physical | 15 Aug 2001 - 24 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Alastair Individual |
Wanaka 9382 |
15 Aug 2001 - 05 Aug 2022 |
|
Sinclair, Jane Vivienne Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Graeme Hamilton Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Graeme Hamilton Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Jane Vivienne Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Jane Vivienne Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Pearce, Alastair Individual |
Wanaka 9382 |
15 Aug 2001 - 05 Aug 2022 |
|
Sinclair, Graeme Hamilton Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Jane Vivienne Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Graeme Hamilton Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Pearce, Gilbert Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
Location
Companies nearby
 |
Haydon Building Limited 207 Stone Street |
|
Proteam International Limited 207 A Stone Street |
|
Total Group Consulting Limited 207a Stone Street |
|
Dodat Limited 8 Coromandel St |
|
Tristessa Capital Limited 13a Niger Street |
|
Kiwicentric 2018 Limited 188 Stone Street |