General information
Melbourne Pacific Investments Limited
Type: NZ Limited Company (Ltd)9429036802463
New Zealand Business Number
1156748
Company Number
Registered
Company Status
Melbourne Pacific Investments Limited (issued an NZ business identifier of 9429036802463) was started on 15 Aug 2001. 6 addresess are currently in use by the company: 14 Wren Street, Albert Town, Wanaka, 9305 (type: registered, service). 205 Stone Street, Wanaka, South Island had been their physical address, up to 13 Mar 2019. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor,, 3061 Great North Road, New Lynn,, Auckland | Other (Address for Records) | 15 Aug 2005 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| 19 Mountain View Drive, Wanaka, South Island, 9343 | Registered & physical & service | 13 Mar 2019 |
| 14 Wren Street, Albert Town, Wanaka, 9305 | Registered & service | 23 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Sinclair
Albert Town, Wanaka, 9305
Address used since 15 Aug 2024
Wanaka, 9382
Address used since 07 Sep 2020
Wanaka, 9305
Address used since 01 Jan 2019
Wanaka, 9305
Address used since 01 Aug 2015 |
Director | 15 Aug 2001 - current |
|
Graeme Sinclair
Albert Town, Wanaka, 9305
Address used since 15 Aug 2024
Wanaka, 9382
Address used since 01 Jan 2019
Wanaka, 9305
Address used since 01 Aug 2015 |
Director | 15 Aug 2001 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 15 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Wren Street, Albert Town, Wanaka, 9305 | Registered & service | 23 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 205 Stone Street, Wanaka, South Island, 9343 | Physical & registered | 13 Aug 2015 - 13 Mar 2019 |
| 8 Galloway Terrace, Wanaka, South Island, 9343 | Physical & registered | 08 May 2013 - 13 Aug 2015 |
| 8 Willowridge Road, Wanaka | Registered & physical | 06 Nov 2008 - 08 May 2013 |
| 75 Rokino Road, Taupo | Registered & physical | 19 Aug 2008 - 06 Nov 2008 |
| 1 Pataka Road, Taupo | Registered & physical | 12 Feb 2003 - 19 Aug 2008 |
| 36 Henry Hill Road, Taupo | Physical | 24 Apr 2002 - 24 Apr 2002 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Physical | 24 Apr 2002 - 12 Feb 2003 |
| 36 Henry Hill Road, Taupo | Registered | 24 Apr 2002 - 12 Feb 2003 |
| 37a Sunset Street, Taupo | Registered & physical | 15 Aug 2001 - 24 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Jane Vivienne Individual |
Albert Town Wanaka 9305 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Graeme Hamilton Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Graeme Hamilton Individual |
Albert Town Wanaka 9305 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Jane Vivienne Individual |
Albert Town Wanaka 9305 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Jane Vivienne Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Pearce, Alastair Individual |
Wanaka 9382 |
15 Aug 2001 - 05 Aug 2022 |
|
Pearce, Alastair Individual |
Wanaka 9382 |
15 Aug 2001 - 05 Aug 2022 |
|
Sinclair, Graeme Hamilton Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Jane Vivienne Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Sinclair, Graeme Hamilton Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
|
Pearce, Gilbert Individual |
Wanaka 9382 |
15 Aug 2001 - 26 Aug 2021 |
Location
Companies nearby
 |
Haydon Building Limited 207 Stone Street |
|
Proteam International Limited 207 A Stone Street |
|
Total Group Consulting Limited 207a Stone Street |
|
Dodat Limited 8 Coromandel St |
|
Tristessa Capital Limited 13a Niger Street |
|
Kiwicentric 2018 Limited 188 Stone Street |