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 |
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 |
Type | Used since | |
---|---|---|
Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 04 Apr 2023 |
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 |
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 |
Effective Date | 26 Oct 2015 |
Name | Link Administration Holdings Limited |
Type | Company |
Country of origin | AU |
Address |
Level 12, 680 George Street Sydney 2000 |
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