General information
M & O Pacific Limited
Type: NZ Limited Company (Ltd)9429039364746
New Zealand Business Number
421880
Company Number
Registered
Company Status
P810170 - Workplace Training
Industry classification codes with description
M & O Pacific Limited (issued a New Zealand Business Number of 9429039364746) was started on 09 Feb 1989. 4 addresses are currently in use by the company: 26 Manadon Street, Spotswood, New Plymouth, 4310 (type: office, delivery). 28 Manadon Street, New Plymouth had been their physical address, until 28 Oct 2014. M & O Pacific Limited used other aliases, namely: Quantum Safety Limited from 03 Mar 1992 to 01 Apr 2005, Em. Z. Svitzer Survey and Diving (New Zealand) Limited (09 Feb 1989 to 03 Mar 1992). 117647 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 117647 shares (100% of shares), namely:
Acn 101049076 - Wood Group Australia Pty Ltd (an other) located at 240 St Georges Terrace, Perth, Western Australia postcode 6000. "Workplace training" (ANZSIC P810170) is the classification the ABS issued to M & O Pacific Limited. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Manadon Street, Spotswood, New Plymouth, 4310 | Registered & physical & service | 28 Oct 2014 |
| 26 Manadon Street, Spotswood, New Plymouth, 4310 | Office & delivery | 15 Oct 2019 |
Contact info
64 2177 5068
Phone (Phone)
64 6751 1101
Phone (Phone)
info@woodtraining.co.nz
Email
www.woodtraining.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Colin Beatty Ellis
Hillarys, Western Australia, 6025
Address used since 06 Oct 2021
Melbourne,
Address used since 01 Jan 1970
Hillarys, Wa, 6025
Address used since 29 Mar 2018
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 29 Mar 2018 - current |
|
Brian Souness
Rd 3, Waitara, 4373
Address used since 03 May 2019 |
Director | 03 May 2019 - 03 Mar 2023 |
|
James Michael Bell
Hampton, Victoria, 3188
Address used since 06 Sep 2016
Perth, Wa, 6000
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 06 Sep 2016 - 29 Mar 2018 |
|
Philip Albert Massie
Sandy Bay, Hobart, Tas7005
Address used since 17 Oct 2014
Melbourne/victoria, 3000
Address used since 01 Jan 1970
Melbourne/victoria, 3000
Address used since 01 Jan 1970 |
Director | 04 Apr 2012 - 07 Sep 2016 |
|
Paul Richard Mahoney
Singapore, 359221
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 28 Feb 2013 |
|
David Phillip James
Wallan, Victoria 3756, Australia,
Address used since 29 Oct 2002 |
Director | 16 Oct 1998 - 04 Apr 2012 |
|
Richard Milton Parish
Stirling, Western Australia 6021, Australia,
Address used since 25 Oct 2007 |
Director | 16 Oct 1998 - 05 Nov 2011 |
|
Andrew James Maffett
Fremantle, Western Australia 6959, Australia,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Apr 2011 |
|
Anthony Reudavey
Hacienda Grove, Singapore 457911,
Address used since 29 Oct 2002 |
Director | 16 Jul 1999 - 14 Oct 2003 |
|
Keith Mckinnes Forsman-jamieson
New Plymouth,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 16 Jul 1999 |
|
Selina Rose Forsman-jamieson
New Plymouth,
Address used since 28 Sep 1994 |
Director | 28 Sep 1994 - 16 Jul 1999 |
|
Wallace Marinus Gelok
Oakford, Western Australia 6121,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 16 Jul 1999 |
|
Georgina Mary Paul
New Plymouth,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 28 Sep 1994 |
|
Barry Albert Codd
New Plymouth,
Address used since 08 Jan 1992 |
Director | 08 Jan 1992 - 28 Jun 1993 |
Addresses
Principal place of activity
| 26 Manadon Street , Spotswood , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 28 Manadon Street, New Plymouth | Physical & registered | 18 Mar 2008 - 28 Oct 2014 |
| 35 Wrantage Street, New Plymouth | Registered | 27 Sep 1999 - 18 Mar 2008 |
| 35 Wrantage Street, New Plymouth | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 28 Vivian Street, New Plymouth | Physical | 30 Jun 1997 - 18 Mar 2008 |
| 16 Hutchen Place, New Plymouth | Registered | 08 Sep 1992 - 27 Sep 1999 |
Financial Data
Financial info
117647
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 117647
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 101049076 - Wood Group Australia Pty Ltd Other (Other) |
240 St Georges Terrace Perth, Western Australia 6000 |
30 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Standen, Frederick Barry Individual |
Western Australia |
15 Oct 2003 - 15 Oct 2003 |
|
Morrison, Andrew Individual |
West Perth, Wa6005 Australia |
15 Oct 2003 - 15 Oct 2003 |
|
Gutsell, Jocelyn Ann Individual |
New Plymouth |
09 Feb 1989 - 25 Oct 2005 |
|
Gutsell, Donald Ian Individual |
New Plymouth |
09 Feb 1989 - 25 Oct 2005 |
|
Standen, Michelle Anne Individual |
Western Australia |
15 Oct 2003 - 15 Oct 2003 |
|
Morrison, Andrew Individual |
West Perth Wa6005 Australia |
15 Oct 2003 - 15 Oct 2003 |
Ultimate Holding Company
| Effective Date | 14 Oct 2015 |
| Name | John Wood Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
| Address |
Level 3, 171 Collins Street Melbourne/victoria 3000 |
Location
Companies nearby
 |
Mobilize Care & Training Limited 26 Manadon Street |
|
Taranaki Masonic Trust Board 21a Manadon Street |
|
The Glass Man Limited 18 Manadon Street |
|
The Last Straw Limited 31 Manadon Street |
|
Life Skills - Oranga Punenga - Taranaki 8 Manadon Street |
|
Global D'bay Resources Limited 37c Hobart Drive |
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