Malcolm Pacific Limited
Type: NZ Limited Company (Ltd)Malcolm Pacific Limited (New Zealand Business Number 9429039696144) was registered on 25 Sep 1986. 5 addresess are currently in use by the company: Po Box 6219, Victoria Street West, Auckland, 1142 (type: postal, delivery). Level 12, 49 Symonds Street, Auckland had been their physical address, up until 15 Jul 2014. Malcolm Pacific Limited used more names, namely: Malcolm Group Limited from 25 Sep 1986 to 24 May 1999. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 32000 shares (80% of shares), namely:
Cooper, David Nicholas (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 8000 shares); it includes
Thomson, Daniel John (an individual) - located at Avondale, Auckland. "Migration consulting and service" (business classification M699940) is the category the ABS issued to Malcolm Pacific Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Kitchener Street, Auckland, 1010 | Registered & physical & service | 15 Jul 2014 |
| Po Box 6219, Victoria Street West, Auckland, 1142 | Postal | 04 Jul 2021 |
| Level 5, 2 Kitchener Street, Auckland, 1010 | Delivery & office | 04 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony George Malcolm
Tutukaka, Northland, 0173
Address used since 29 Jul 2015 |
Director | 30 May 1989 - 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 Edward Ho
Bucklands Beach, Auckland,
Address used since 18 May 1989 |
Director | 18 May 1989 - 15 Jul 2008 |
|
Astrid Margaret Malcolm
Epsom, Auckland,
Address used since 30 May 1989 |
Director | 30 May 1989 - 29 Mar 1995 |
| Level 5, 2 Kitchener Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 49 Symonds Street, Auckland | Physical & registered | 22 Jul 2002 - 15 Jul 2014 |
| 335 Manukau Road Epsom, Auckland | Registered | 02 May 1995 - 22 Jul 2002 |
| Level7, 70 Symonds Street, Auckland | Physical | 19 Feb 1992 - 22 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, David Nicholas Individual |
Takapuna Auckland 0622 |
23 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Daniel John Individual |
Avondale Auckland 1026 |
19 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Wah Yau Edward Individual |
Bucklands Beach Auckland |
25 Sep 1986 - 19 Apr 2020 |
|
Malcolm, Anthony George Individual |
Tutukaka Rd 3, . |
25 Sep 1986 - 09 Jul 2020 |
|
Arkell, Nigel Richard Director |
St Heliers Auckland 1071 |
23 Oct 2014 - 09 Jul 2020 |
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