Halcrow Pacific Pty Ltd, a registered company, was registered on 25 May 2007. 9429033400556 is the New Zealand Business Number it was issued. The company has been supervised by 24 directors: Kelly Anne Maslin - an active director whose contract started on 21 Jun 2018,
Richard John Hayers - an active director whose contract started on 01 Nov 2019,
Jatin Chopra - an active director whose contract started on 25 Jan 2021,
Craig Andrew Gower person authorised for service,
Iain Hunter Craig person authorised for service.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: registered.
Halcrow Pacific Pty Ltd had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland 1140 as their registered address until 22 Feb 2010.
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland 1140
Registered address used from 22 Feb 2010 to 22 Feb 2010
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Feb 2010 to 21 Dec 2016
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 25 May 2007 to 22 Feb 2010
Basic Financial info
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 29 Nov 2023
Country of origin: AU
Kelly Anne Maslin - Director
Appointment date: 21 Jun 2018
Address: Essendon, Vic, 3040 Australia
Address used since 03 Jul 2018
Address: Essendon, Vic, 3040 Australia
Address used since 03 Jul 2018
Richard John Hayers - Director
Appointment date: 01 Nov 2019
Address: Nedlands, Wa, 6009 Australia
Address used since 08 Nov 2019
Jatin Chopra - Director
Appointment date: 25 Jan 2021
Address: #01-08, 239565 Singapore
Address used since 29 Jan 2021
Address: #20-16, 199554 Singapore
Address used since 29 Jan 2021
Craig Andrew Gower - Person Authorised For Service
Address: Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Address used since 22 Feb 2010
Iain Hunter Craig - Person Authorised For Service
Address: Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Address used since 22 Feb 2010
Craig Andrew Gower - Person Authorised for Service
Address: Level 4, 4 Graham Street, Auckland, 1140 New Zealand
Address used since 22 Feb 2010
Rhen Michael Morris - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 25 Jan 2021
Address: Apartment 5201, Dubai, United Arab Emirates
Address used since 14 Sep 2020
David Anthony Middleton - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 01 Sep 2020
Address: Camberwel, L Vic 3124, Australia
Address used since 22 Jan 2013
Patrick Xavier Hill - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 01 Nov 2019
Address: Brighton, Vic, 3186 Australia
Address used since 03 Jul 2018
Kevin Ke Duc Van - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 21 Jun 2018
Address: Pymble, Nsw, 2073 Australia
Address used since 05 Apr 2016
Ngo Chiaw Tan - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 21 Jun 2018
Address: 806139, Sg, Singapore
Address used since 13 Dec 2016
Kanakasabapathy Subramanyan - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 21 Jun 2018
Address: The Waterside 436879, Sg, Singapore
Address used since 13 Dec 2016
Steven John Nye - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 25 Nov 2016
Address: Carnegie, Vic, 3163 Australia
Address used since 03 Mar 2015
Benjamin Alexander Hamer - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 24 Jun 2016
Address: Pymble, Nsw, 2073 Australia
Address used since 22 May 2013
Kevin Michael Moloney - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 01 Apr 2016
Address: Balmain, Nsw, 2041 Australia
Address used since 13 Sep 2011
Mark Robert Pettigrew - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 27 Feb 2015
Address: Pymble, Nsw, 2073 Australia
Address used since 09 Oct 2013
James Lewis Bloomquist - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 30 Sep 2013
Address: Bayview, Nsw, 2104 Australia
Address used since 22 Jan 2013
George William Spink - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 23 Jan 2013
Address: Canterbury, Vic, 3126 Australia
Address used since 06 Apr 2011
Alasdair C. - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 18 Dec 2012
Alfred Romanin - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 08 Dec 2012
Address: Heidelberg, Vic, 3084 Australia
Address used since 06 Apr 2011
Peter G. - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 30 Nov 2011
Christopher George Adams - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 02 Mar 2011
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 25 May 2007
Alfred Romanin - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 02 Mar 2011
Address: Heidelberg, Vic, 3084 Australia
Address used since 18 Aug 2008
Melvin William Austin - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 01 Jan 2011
Address: Balwyn, Vic, 3103 Australia
Address used since 25 May 2007
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