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General information

Pacific Funding Limited

Type: NZ Limited Company (Ltd)
9429041109625
New Zealand Business Number
4989920
Company Number
Registered
Company Status

Pacific Funding Limited (New Zealand Business Number 9429041109625) was registered on 24 Feb 2014. 2 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up to 14 Jun 2024. Pacific Funding Limited used other aliases, namely: Macquarie Pacific Limited from 24 Feb 2014 to 27 Mar 2019. 3000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000100 shares (100% of shares), namely:
Iqumulate Premium Funding Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 05 Jun 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 09 Jul 2019
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 14 Jun 2024
Last updated:
Directors
Name and Address Role Period
Robert Bernard Kelly
Pyrmont, Nsw, 2009
Address used since 24 Feb 2014
97-99 Bathurst St, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
97-99 Bathurst St, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 24 Feb 2014 - current
Wayne Tower
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Como, Nsw, 2226
Address used since 17 Jun 2021
Director 17 Jun 2021 - current
Alexander Maccallum
Schnapper Rock, Auckland, 0632
Address used since 17 Jun 2021
Director 17 Jun 2021 - current
Linda Donelle Ellis
Mosman, Nsw, 2088
Address used since 13 Jun 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 13 Jun 2019 - 17 Jun 2021
Peter Jones
Kensington, Nsw, 2033
Address used since 24 Feb 2014
88 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
88 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 24 Feb 2014 - 11 Jun 2019
Addresses
Previous address Type Period
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 05 Jan 2024 - 14 Jun 2024
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jul 2019 - 05 Jan 2024
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 19 Dec 2016 - 09 Jul 2019
Level 8, 120 Albert Street, Auckland, 1010 Physical & registered 07 Apr 2015 - 19 Dec 2016
C/- Chapman Tripp, Level 38 Anz Centre, 23 Albert Street, Auckland, 1140 Registered & physical 24 Feb 2014 - 07 Apr 2015
Financial Data
Financial info
3000100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000100
Shareholder Name Address Period
Iqumulate Premium Funding Limited
Shareholder NZBN: 9429030403802
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		24 Feb 2014 - current
Ultimate Holding Company
Effective Date 24 Jun 2019
Name Steadfast Group Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Aurora Place, Level 19
88 Phillip Street
Sydney, Nsw 2000
Location
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