General information

Pacific Destinations (nz) Limited

Type: NZ Limited Company (Ltd)
9429036998906
New Zealand Business Number
1117451
Company Number
Registered
Company Status
079555606
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Pacific Destinations (Nz) Limited (New Zealand Business Number 9429036998906) was incorporated on 21 Feb 2001. 6 addresess are currently in use by the company: 1 Cameron Street, Takapuna, Auckland, 0622 (type: registered, service). 1 Boundary Road, Hobsonville Point, Auckland had been their registered address, up to 07 Jun 2024. Pacific Destinations (Nz) Limited used more aliases, namely: Pacific Destinationz Limited from 21 Feb 2001 to 25 Feb 2015. 196350 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 115008 shares (58.57% of shares), namely:
Badland, Tracy Marilyn (an individual) located at Rothesay Bay, Auckland,
Badland, Mark Richard (an individual) located at Rothesay Bay, North Shore City. When considering the second group, a total of 2 shareholders hold 21.43% of all shares (42071 shares); it includes
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Badland, Richard Graeme (an individual) - located at Rothesay Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (39269 shares, 20%) belongs to 3 entities, namely:
Harnett, Kerry Lisa, located at Waiake, Auckland (an individual),
Harnett, Trent Brecon, located at Birkdale, Auckland (an individual),
Sw Trust Services (Nineteen) Limited, located at Auckland (an entity). "Tour arranging and assembling" (ANZSIC N722035) is the classification the ABS issued to Pacific Destinations (Nz) Limited. Our information was last updated on 30 May 2025.

Current address Type Used since
Unit 7, 6 Omega Street, North Harbour, Auckland 0632 Other (Address For Share Register) 12 Mar 2009
1 Boundary Road, Hobsonville Point, Auckland, 0618 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Aug 2019
1 Boundary Road, Hobsonville Point, Auckland, 0618 Physical 28 Aug 2019
1 Cameron Street, Takapuna, Auckland, 0622 Shareregister 29 May 2024
Contact info
64 21 411767
Phone (Phone)
russell@pdnz.co.nz
Email
www.pacificdestinations.co.nz
Website
Directors
Name and Address Role Period
Richard Graeme Badland
Rothesay Bay, Auckland, 0630
Address used since 01 Nov 2002
Director 21 Feb 2001 - current
Mark Richard Badland
Rothesay Bay, North Shore City, 0630
Address used since 19 Sep 2008
Director 03 Mar 2006 - current
Trent Brecon Harnett
Birkdale, Auckland, 0626
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Russell David Wakeling
Rd 2, New Lynn, 0772
Address used since 01 Oct 2013
Director 01 Oct 2013 - 13 Feb 2020
Lois Margaret Badland
Rothesay Bay, Auckland, 0630
Address used since 01 Nov 2002
Director 21 Feb 2001 - 30 Sep 2019
Janet Jean Neesham
Westmere, Auckland, 1022
Address used since 13 Oct 2009
Director 21 Feb 2001 - 01 Nov 2014
Delmar Allan Mannering
Stanmore Bay, Auckland, 0932
Address used since 21 Feb 2001
Director 21 Feb 2001 - 02 Oct 2013
Vu Hoang Dam
Parklands Estate, Howick, Auckland,
Address used since 21 Feb 2001
Director 21 Feb 2001 - 30 Sep 2005
Addresses
Other active addresses
Type Used since
1 Cameron Street, Takapuna, Auckland, 0622 Shareregister 29 May 2024
1 Cameron Street, Takapuna, Auckland, 0622 Registered & service 07 Jun 2024
Previous address Type Period
1 Boundary Road, Hobsonville Point, Auckland, 0618 Registered & service 28 Aug 2019 - 07 Jun 2024
Unit 7, 6 Omega Street, North Harbour, Auckland, 0632 Registered & physical 08 Feb 2008 - 28 Aug 2019
28 William Pickering Drive, North Harbour, Auckland Registered & physical 21 Feb 2001 - 08 Feb 2008
Financial Data
Financial info
196350
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115008
Shareholder Name Address Period
Badland, Tracy Marilyn
Individual
Rothesay Bay
Auckland
29 Nov 2006 - current
Badland, Mark Richard
Individual
Rothesay Bay
North Shore City
29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 42071
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
21 Feb 2001 - current
Badland, Richard Graeme
Individual
Rothesay Bay
Auckland
21 Feb 2001 - current
Shares Allocation #3 Number of Shares: 39269
Shareholder Name Address Period
Harnett, Kerry Lisa
Individual
Waiake
Auckland
0630
27 Jun 2019 - current
Harnett, Trent Brecon
Individual
Birkdale
Auckland
0626
31 Oct 2017 - current
Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Entity (NZ Limited Company)
Auckland
0622
27 Jun 2019 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Badland, Richard Graeme
Individual
Rothesay Bay
Auckland
21 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Schenirer, Simone Esther
Individual
Bridgecorp House
30 Kitchener Street, Auckland
21 Feb 2001 - 26 Jun 2012
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
21 Feb 2001 - 30 Sep 2022
Neesham, Janet Jean
Individual
Westmere
Auckland
21 Feb 2001 - 16 Dec 2014
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
21 Feb 2001 - 30 Sep 2022
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
21 Feb 2001 - 30 Sep 2022
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
21 Feb 2001 - 30 Sep 2022
Dam, Vu Hoang
Individual
Parklands Estate
Howick, Auckland
21 Feb 2001 - 12 Nov 2004
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
21 Feb 2001 - 30 Sep 2022
Trethewey, Grant Andrew
Individual
Bridgecorp House
30 Kitchener Street, Auckland
21 Feb 2001 - 26 Jun 2012
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