General information

Pacific Destinationz Holdings Limited

Type: NZ Limited Company (Ltd)
9429041085059
New Zealand Business Number
4945119
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pacific Destinationz Holdings Limited (issued a New Zealand Business Number of 9429041085059) was launched on 11 Feb 2014. 3 addresses are in use by the company: 1 Cameron Street, Takapuna, Auckland, 0622 (type: registered, physical). Unit 7, 6 Omega Street, North Harbour, Auckland had been their physical address, until 28 Aug 2019. 196350 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 19635 shares (10 per cent of shares), namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622,
Harnett, Kerry Lisa (an individual) located at Waiake, Auckland postcode 0630,
Harnett, Trent Brecon (an individual) located at Birkdale, Auckland postcode 0626. In the second group, a total of 2 shareholders hold 26.43 per cent of all shares (exactly 51888 shares); it includes
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Badland, Richard Graeme (a director) - located at Rothesay Bay, Auckland. The third group of shareholders, share allotment (115008 shares, 58.57%) belongs to 3 entities, namely:
Gaze Burt Trustees Limited, located at Grafton, Auckland (an entity),
Badland, Tracy Marilyn, located at Rothesay Bay, Auckland (an individual),
Badland, Mark Richard, located at Rothesay Bay, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Pacific Destinationz Holdings Limited. Businesscheck's database was updated on 24 May 2025.

Current address Type Used since
1 Boundary Road, Hobsonville Point, Auckland, 0618 Service & physical & registered 28 Aug 2019
1 Cameron Street, Takapuna, Auckland, 0622 Registered 15 Oct 2024
Contact info
64 9 9158888
Phone (Phone)
russell@pdnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Richard Badland
Rothesay Bay, Auckland, 0630
Address used since 11 Feb 2014
Director 11 Feb 2014 - current
Richard Graeme Badland
Rothesay Bay, Auckland, 0630
Address used since 11 Feb 2014
Director 11 Feb 2014 - current
Janet Jean Neesham
Westmere, Auckland, 1022
Address used since 11 Feb 2014
Director 11 Feb 2014 - 30 Sep 2014
Addresses
Previous address Type Period
Unit 7, 6 Omega Street, North Harbour, Auckland, 0632 Physical & registered 11 Feb 2014 - 28 Aug 2019
Financial Data
Financial info
196350
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19635
Shareholder Name Address Period
Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Entity (NZ Limited Company)
Auckland
0622
27 Jun 2019 - current
Harnett, Kerry Lisa
Individual
Waiake
Auckland
0630
27 Jun 2019 - current
Harnett, Trent Brecon
Individual
Birkdale
Auckland
0626
31 Oct 2017 - current
Shares Allocation #2 Number of Shares: 51888
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
11 Feb 2014 - current
Badland, Richard Graeme
Director
Rothesay Bay
Auckland
0630
11 Feb 2014 - current
Shares Allocation #3 Number of Shares: 115008
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
11 Feb 2014 - current
Badland, Tracy Marilyn
Individual
Rothesay Bay
Auckland
0630
11 Feb 2014 - current
Badland, Mark Richard
Director
Rothesay Bay
Auckland
0630
11 Feb 2014 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Badland, Richard Graeme
Director
Rothesay Bay
Auckland
0630
11 Feb 2014 - current
Shares Allocation #5 Number of Shares: 9817
Shareholder Name Address Period
Harnett, Trent Brecon
Individual
Birkdale
Auckland
0626
31 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
0630
11 Feb 2014 - 30 Sep 2022
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
0630
11 Feb 2014 - 30 Sep 2022
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
0630
11 Feb 2014 - 30 Sep 2022
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
0630
11 Feb 2014 - 30 Sep 2022
Badland, Lois Margaret
Individual
Rothesay Bay
Auckland
0630
11 Feb 2014 - 30 Sep 2022
Janet Jean Neesham
Director
Westmere
Auckland
1022
11 Feb 2014 - 16 Dec 2014
Neesham, Janet Jean
Individual
Westmere
Auckland
1022
11 Feb 2014 - 16 Dec 2014
Location
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