Malcolm Pacific (wellington) Limited
Type: NZ Limited Company (Ltd)Malcolm Pacific (Wellington) Limited (issued an NZBN of 9429037616670) was registered on 06 Apr 1999. 5 addresess are currently in use by the company: Po Box 10046, Waterloo Quay, Wellington, 6140 (type: postal, office). Level 12, 49 Symonds Street, Auckland had been their registered address, up until 15 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Malcolm Pacific Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. "Migration consulting and service" (business classification M699940) is the category the ABS issued to Malcolm Pacific (Wellington) Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 15 Jul 2014 |
| Level 2, 276 Lambton Quay, Wellington Central, Wellington, 6011 | Office & delivery | 04 Jul 2021 |
| Po Box 10046, Waterloo Quay, Wellington, 6140 | Postal | 04 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony George Malcolm
Tutukaka, Northland, 0173
Address used since 29 Jul 2015 |
Director | 06 Apr 1999 - current |
|
David Nicholas Cooper
Takapuna, Auckland, 0622
Address used since 01 Nov 2010 |
Director | 09 Aug 2001 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 01 May 2008 |
Director | 01 May 2008 - current |
|
Daniel John Thomson
Avondale, Auckland, 1026
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Wah Yau Ho
Bucklands Beach, Auckland,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 15 Jul 2008 |
| Level 2, 276 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 49 Symonds Street, Auckland | Registered & physical | 22 Jul 2002 - 15 Jul 2014 |
| 7th Floor, 70 Symonds Street, Auckland | Registered | 12 Apr 2000 - 22 Jul 2002 |
| 7th Floor, 70 Symonds Street, Auckland | Physical | 06 Apr 1999 - 22 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Pacific Limited Shareholder NZBN: 9429039696144 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
06 Apr 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Malcolm Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 317027 |
| Country of origin | NZ |
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