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Pacific International Management Limited

Type: NZ Limited Company (Ltd)
9429032097191
NZBN
114284
Company Number
Registered
Company Status
Current address
First Floor, Unit 2
49 Sir William Pickering Drive, Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Nov 2016

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.

Addresses

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

Financial Data

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
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
Individual Wilkinson, Graham Ross Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 7176
Individual Rix, Martyn Neil Fendalton
Christchurch 8014

New Zealand
Shares Allocation #3 Number of Shares: 351614
Individual Rix, Marion Magda Fendalton
Christchurch 8014

New Zealand
Individual Rix, Martyn Neil Fendalton
Christchurch 8014

New Zealand
Individual Richardson, Peter Ian Mairehau
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 7175
Individual Wilkinson, Graham Ross Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcknight, Richard Stewart Roslyn
Dunedin 9010

New Zealand
Individual Craig, Nathaniel Tolleth Maori Hill
Dunedin

New Zealand
Entity Classic Holidays Limited
Shareholder NZBN: 9429039219183
Company Number: 470283
Entity Monad Leisuretime Limited
Shareholder NZBN: 9429039553782
Company Number: 361177
Entity Monad Leisuretime Limited
Shareholder NZBN: 9429039553782
Company Number: 361177
Entity Classic Holidays Limited
Shareholder NZBN: 9429039219183
Company Number: 470283
Directors

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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