Vacations South Pacific Limited

Vacations South Pacific Limited, a registered company, was registered on 17 Jul 2007. 9429033241623 is the NZ business number it was issued. The company has been managed by 6 directors: Anthony Grant Mair - an active director whose contract started on 01 Apr 2021,
Trevor James Bills - an inactive director whose contract started on 16 Sep 2010 and was terminated on 01 Apr 2021,
William Gary Foster - an inactive director whose contract started on 17 Jul 2007 and was terminated on 01 Apr 2011,
John Neville Creighton - an inactive director whose contract started on 13 Jun 2008 and was terminated on 01 Apr 2011,
Kevin John Bills - an inactive director whose contract started on 16 Sep 2010 and was terminated on 01 Apr 2011.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 9 Francella Street, Bromley, Christchurch, 8062 (office address),
Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (physical address),
Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (registered address),
Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (service address) among others.
Vacations South Pacific Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their physical address up until 22 Sep 2021.
All company shares (10 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mair, Susan Mary (an individual) located at Takapuna, Auckland postcode 0620,
Mair, Anthony Grant (a director) located at Takapuna, Auckland postcode 0620,
Newdick, Michael Otway (an individual) located at Milford, Auckland postcode 0620.

Principal place of activity

9 Francella Street, Bromley, Christchurch, 8062 New Zealand

Previous addresses

Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Oct 2017 to 22 Sep 2021

Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Dec 2016 to 04 Oct 2017

Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 11 Dec 2014 to 13 Dec 2016

Address #4: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 11 Jul 2013 to 13 Dec 2016

Address #5: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 27 Sep 2012 to 11 Dec 2014

Address #6: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 27 Sep 2012 to 11 Jul 2013

Address #7: 9 Francella Place, Christchurch New Zealand

Registered & physical address used from 17 Jul 2007 to 27 Sep 2012

Previous Shareholders

Anthony Grant Mair - Director

Appointment date: 01 Apr 2021

Trevor James Bills - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Apr 2021

William Gary Foster - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 01 Apr 2011

John Neville Creighton - Director (Inactive)

Appointment date: 13 Jun 2008

Termination date: 01 Apr 2011

Kevin John Bills - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Apr 2011

John Neville Christchurch - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 13 Jun 2008