Pacific International Management Limited, a registered company, was started on 24 May 1982. 9429032097191 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Graham Ross Wilkinson - an active director whose contract began on 31 Mar 1995,
Martyn Rix - an active director whose contract began on 31 Mar 1995,
Hilary James Macleod - an inactive director whose contract began on 24 Apr 1990 and was terminated on 31 Mar 1995,
Glenn Ross Macleod - an inactive director whose contract began on 31 Mar 1994 and was terminated on 31 Mar 1995,
John Colin Sewell - an inactive director whose contract began on 24 Apr 1990 and was terminated on 31 Mar 1994.
Last updated on 09 May 2025, the BizDb data contains detailed information about 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Pacific International Management Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address until 01 Nov 2016.
Former names used by the company, as we identified at BizDb, included: from 21 Nov 1982 to 27 Jul 1989 they were called Pacific International Holdings Limited, from 24 May 1982 to 21 Nov 1982 they were called Pacific International Resorts Limited.
A total of 717579 shares are issued to 7 shareholders (4 groups). The first group is comprised of 351614 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 7176 shares (1 per cent). Finally the next share allotment (351614 shares 49 per cent) made up of 3 entities.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Registered & physical address used from 21 Apr 2008 to 07 May 2012
Address: Level 8, 86 Gloucester Street, Chrischurch
Registered address used from 03 Mar 2006 to 21 Apr 2008
Address: Level 8, 86 Gloucester Street, Christchurch
Physical address used from 03 Mar 2006 to 21 Apr 2008
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Registered address used from 19 Oct 2001 to 03 Mar 2006
Address: Level 8 Cardinal House, Cnr Oxford Tce & Gloucester St, Christchurch
Physical address used from 19 Oct 2001 to 03 Mar 2006
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address: C/- Coopers & Lybrand, Level 1, Forsyth Barr House, The Octagon, Dunedin
Registered & physical address used from 11 Feb 1999 to 19 Oct 2001
Address: 127 Realty House, Durham Street, Tauranga
Registered address used from 08 May 1996 to 11 Feb 1999
Address: Realty House, Durham Street, Tauranga
Registered address used from 21 Apr 1994 to 08 May 1996
Basic Financial info
Total number of Shares: 717579
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 351614 | |||
| Entity (NZ Limited Company) | Richco Trustee Number Three Limited Shareholder NZBN: 9429041030264 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
09 Apr 2014 - |
| Individual | Wilkinson, Graham Ross |
Parnell Auckland 1052 New Zealand |
19 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 7176 | |||
| Individual | Rix, Martyn Neil |
Fendalton Christchurch 8014 New Zealand |
19 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 351614 | |||
| Individual | Rix, Marion Magda |
Fendalton Christchurch 8014 New Zealand |
19 Mar 2008 - |
| Individual | Rix, Martyn Neil |
Fendalton Christchurch 8014 New Zealand |
19 Mar 2008 - |
| Individual | Richardson, Peter Ian |
Mairehau Christchurch 8052 New Zealand |
19 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 7175 | |||
| Individual | Wilkinson, Graham Ross |
Parnell Auckland 1052 New Zealand |
19 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcknight, Richard Stewart |
Roslyn Dunedin 9010 New Zealand |
19 Mar 2008 - 09 Apr 2014 |
| Individual | Craig, Nathaniel Tolleth |
Maori Hill Dunedin New Zealand |
19 Mar 2008 - 09 Apr 2014 |
| Entity | Classic Holidays Limited Shareholder NZBN: 9429039219183 Company Number: 470283 |
24 May 1982 - 27 Apr 2006 | |
| Entity | Monad Leisuretime Limited Shareholder NZBN: 9429039553782 Company Number: 361177 |
27 Apr 2006 - 27 Apr 2006 | |
| Entity | Monad Leisuretime Limited Shareholder NZBN: 9429039553782 Company Number: 361177 |
27 Apr 2006 - 27 Apr 2006 | |
| Entity | Classic Holidays Limited Shareholder NZBN: 9429039219183 Company Number: 470283 |
24 May 1982 - 27 Apr 2006 |
Graham Ross Wilkinson - Director
Appointment date: 31 Mar 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2025
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Martyn Rix - Director
Appointment date: 31 Mar 1995
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 16 Apr 2010
Hilary James Macleod - Director (Inactive)
Appointment date: 24 Apr 1990
Termination date: 31 Mar 1995
Address: R D 4, Tauranga,
Address used since 24 Apr 1990
Glenn Ross Macleod - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 31 Mar 1995
Address: Tauranga,
Address used since 31 Mar 1994
John Colin Sewell - Director (Inactive)
Appointment date: 24 Apr 1990
Termination date: 31 Mar 1994
Address: Tauranga, Auckland,
Address used since 24 Apr 1990
Victor Gray - Director (Inactive)
Appointment date: 01 Apr 1990
Termination date: 31 Mar 1993
Address: Dunedin,
Address used since 01 Apr 1990
Glenn Ross Macleod - Director (Inactive)
Appointment date: 24 Apr 1990
Termination date: 31 Mar 1993
Address: Tauranga,
Address used since 24 Apr 1990
Patricia Pauline Macleod - Director (Inactive)
Appointment date: 24 Apr 1990
Termination date: 31 Mar 1993
Address: Tauranga,
Address used since 24 Apr 1990
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