General information

Pacific Custodians (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030110953
New Zealand Business Number
4580280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Pacific Custodians (New Zealand) Limited (issued an NZ business identifier of 9429030110953) was launched on 07 Aug 2013. 7 addresess are currently in use by the company: Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: office, delivery). Level 11, Deloitte Centre, 80 Queen Street, Auckland had been their registered address, until 03 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Link Market Services Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued Pacific Custodians (New Zealand) Limited. The Businesscheck information was last updated on 11 Feb 2024.

Current address Type Used since
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 Office & delivery 16 Apr 2019
Po Box 91976, Victoria Street West, Auckland, 1142 Postal 16 Apr 2019
Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 03 Jun 2021
Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 Office & delivery 04 Apr 2023
Contact info
64 9 3755998
Phone (Phone)
enquiries@linkmarketservices.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marcelle Ashcroft
Bayswater, Auckland, 0622
Address used since 14 Dec 2015
Director 14 Dec 2015 - current
Stanley George Malcolm
Bayswater, Auckland, 0622
Address used since 19 Sep 2019
Director 19 Sep 2019 - current
Lysa Mary Catherine Anne Mckenna
Maroubra, Nsw, 2035
Address used since 03 May 2021
Director 03 May 2021 - current
Andrew Michael Maclachlan
Pymble, Nsw, 2073
Address used since 19 Sep 2019
Director 19 Sep 2019 - 03 May 2021
William John Hawkins
Belrose, Nsw, 2085
Address used since 07 Aug 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 07 Aug 2013 - 19 Sep 2019
David Ford Geddes
Mosman, New South Wales, 2088
Address used since 30 Jun 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 30 Jun 2016 - 31 Aug 2017
Phillip Muhlbauer
Northbridge, Nsw, 2063
Address used since 07 Aug 2013
Sydney, 2000
Address used since 01 Jan 1970
Director 07 Aug 2013 - 30 Jun 2016
Timothy Oliver Bennett
Wellington, 6011
Address used since 11 Feb 2014
Director 07 Aug 2013 - 30 Jun 2015
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 07 Mar 2014
Director 07 Mar 2014 - 30 Jun 2015
Erich Richard Livengood
Hataitai, Wellington, 6021
Address used since 07 Aug 2013
Director 07 Aug 2013 - 07 Mar 2014
Addresses
Other active addresses
Type Used since
Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 Office & delivery 04 Apr 2023
Principal place of activity
Level 11, Deloitte Centre , 80 Queen Street , Auckland , 1010
Previous address Type Period
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 Registered & physical 03 Jun 2016 - 03 Jun 2021
Level 7, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 30 Nov 2015 - 03 Jun 2016
Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 Registered & physical 07 Aug 2013 - 30 Nov 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Link Market Services Limited
Shareholder NZBN: 9429035050315
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
07 Aug 2013 - current

Ultimate Holding Company
Effective Date 26 Oct 2015
Name Link Administration Holdings Limited
Type Company
Country of origin AU
Address Level 12, 680 George Street
Sydney 2000
Location
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