General information
Pacific Life Limited
Type: NZ Limited Company (Ltd)9429040544236
New Zealand Business Number
86412
Company Number
Registered
Company Status
Pacific Life Limited (New Zealand Business Number 9429040544236) was started on 23 Feb 1973. 6 addresess are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up until 06 Mar 2020. 1500000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1500000 shares (100 per cent of shares), namely:
Tesiram, Pravir Atindra (an individual) located at Auckland Central, Auckland postcode 1010,
Mcnicoll, Stuart Bruce (a director) located at Rd 4, Hamilton postcode 3284,
Mcnicoll, Neil D'arcy (a director) located at Devonport, Auckland postcode 0624. Businesscheck's data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Other (Address For Share Register) | 13 Feb 2007 |
| P O Box 1006, Shortland Street, Auckland, 1140 | Postal | 27 Feb 2020 |
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Feb 2020 |
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 06 Mar 2020 |
Contact info
64 021 658939
Phone (Phone)
darcymcnicoll@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Bruce Mcnicoll
Rd 4, Hamilton, 3284
Address used since 23 Feb 2016 |
Director | 27 Oct 2005 - current |
|
Neil D'arcy Mcnicoll
Devonport, Auckland, 0624
Address used since 22 Feb 2012 |
Director | 11 Nov 2005 - current |
|
Donald Mcnicoll
Remuera, Auckland, 1050
Address used since 23 Feb 2018
Remuera, Auckland, 1050
Address used since 23 Feb 2016 |
Director | 26 Feb 1991 - 21 Sep 2019 |
|
Murray Alan Hilder
Chatswood, Auckland, 0626
Address used since 23 Feb 2016 |
Director | 31 Aug 2003 - 13 Jul 2017 |
|
Michael Arne Sandelin
Remuera, Auckland,
Address used since 26 Feb 1991 |
Director | 26 Feb 1991 - 31 Aug 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 06 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 20 Feb 2007 - 06 Mar 2020 |
| Hudson Kasper, Level 2, Merial Building, Putney Limited, Manukau City | Registered & physical | 12 Oct 2004 - 20 Feb 2007 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 19 Feb 1999 - 19 Feb 1999 |
| Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical | 19 Feb 1999 - 12 Oct 2004 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 19 Feb 1999 - 12 Oct 2004 |
| Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Physical & registered | 27 Feb 1998 - 19 Feb 1999 |
| 178 Kolmar Road, Papatoetoe | Registered | 21 Apr 1996 - 27 Feb 1998 |
Financial Data
Financial info
1500000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
02 Nov 2018 - current |
|
Mcnicoll, Stuart Bruce Director |
Rd 4 Hamilton 3284 |
15 May 2017 - current |
|
Mcnicoll, Neil D'arcy Director |
Devonport Auckland 0624 |
15 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Richard Heywood Individual |
Remuera Auckland 1050 |
25 Jul 2013 - 15 May 2017 |
|
Mcnicoll, Katherine Isabella Individual |
Whenuapai Auckland 0618 |
15 May 2017 - 23 Feb 2022 |
|
Mcnicoll, Katherine Isabella Individual |
Whenuapai Auckland 0618 |
15 May 2017 - 23 Feb 2022 |
|
King, John Collingwood Individual |
28 Onetaunga Rd Auckland 10 |
26 Feb 2004 - 27 Jun 2010 |
|
Tesiram, Pravir Atinora Individual |
Auckland Central Auckland 1010 |
23 Feb 2010 - 02 Nov 2018 |
|
Hilder, Murray Alan Individual |
28 Onetaunga Rd Auckland 10 |
26 Feb 2004 - 25 Jul 2013 |
Location
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Global Seismic Solutions Holding Limited Level 2 Merial Building |
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South Eastern Geophysical Limited Level 2, Merial Building |
|
Balluff Limited Hudson Kasper, Level 2, Merial Building |
|
Allthings Limited Level 2, Merial Building |
|
Sc Johnson Professional NZ Limited Hudson Kasper |
|
Auckland Clotheslines And Installation Contractors Limited Hudson Kasper |