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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Badland, Richard Graeme Individual |
Rothesay Bay Auckland |
21 Feb 2001 - current |
| 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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