Pacific Destinations (Nz) Limited was registered on 21 Feb 2001 and issued an NZBN of 9429036998906. This registered LTD company has been run by 8 directors: Richard Graeme Badland - an active director whose contract began on 21 Feb 2001,
Mark Richard Badland - an active director whose contract began on 03 Mar 2006,
Trent Brecon Harnett - an active director whose contract began on 01 Nov 2017,
Russell David Wakeling - an inactive director whose contract began on 01 Oct 2013 and was terminated on 13 Feb 2020,
Lois Margaret Badland - an inactive director whose contract began on 21 Feb 2001 and was terminated on 30 Sep 2019.
As stated in our information (updated on 25 Apr 2024), the company uses 3 addresses: 1 Boundary Road, Hobsonville Point, Auckland, 0618 (registered address),
1 Boundary Road, Hobsonville Point, Auckland, 0618 (physical address),
1 Boundary Road, Hobsonville Point, Auckland, 0618 (service address),
1 Boundary Road, Hobsonville Point, Auckland, 0618 (other address) among others.
Up to 28 Aug 2019, Pacific Destinations (Nz) Limited had been using Unit 7, 6 Omega Street, North Harbour, Auckland as their registered address.
BizDb found past names for the company: from 21 Feb 2001 to 25 Feb 2015 they were named Pacific Destinationz Limited.
A total of 196350 shares are allocated to 5 groups (10 shareholders in total). As far as the first group is concerned, 9817 shares are held by 1 entity, namely:
Harnett, Trent Brecon (an individual) located at Birkdale, Auckland postcode 0626.
Another group consists of 3 shareholders, holds 10 per cent shares (exactly 19635 shares) and includes
Harnett, Trent Brecon - located at Birkdale, Auckland,
Harnett, Kerry Lisa - located at Waiake, Auckland,
Sw Trust Services (Nineteen) Limited - located at Auckland.
The third share allocation (51888 shares, 26.43%) belongs to 2 entities, namely:
Gaze Burt Trustees Limited, located at Grafton, Auckland (an entity),
Badland, Richard Graeme, located at Rothesay Bay, Auckland (an individual). Pacific Destinations (Nz) Limited is classified as "Tour arranging and assembling" (ANZSIC N722035).
Previous addresses
Address #1: Unit 7, 6 Omega Street, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 08 Feb 2008 to 28 Aug 2019
Address #2: 28 William Pickering Drive, North Harbour, Auckland
Registered & physical address used from 21 Feb 2001 to 08 Feb 2008
Basic Financial info
Total number of Shares: 196350
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9817 | |||
| Individual | Harnett, Trent Brecon |
Birkdale Auckland 0626 New Zealand |
31 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 19635 | |||
| Individual | Harnett, Trent Brecon |
Birkdale Auckland 0626 New Zealand |
31 Oct 2017 - |
| Individual | Harnett, Kerry Lisa |
Waiake Auckland 0630 New Zealand |
27 Jun 2019 - |
| Entity (NZ Limited Company) | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 |
Auckland 0622 New Zealand |
27 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 51888 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
21 Feb 2001 - |
| Individual | Badland, Richard Graeme |
Rothesay Bay Auckland |
21 Feb 2001 - |
| Shares Allocation #4 Number of Shares: 115008 | |||
| Individual | Badland, Tracy Marilyn |
Rothesay Bay Auckland New Zealand |
29 Nov 2006 - |
| Individual | Badland, Mark Richard |
Rothesay Bay North Shore City New Zealand |
29 Nov 2006 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
21 Feb 2001 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Badland, Richard Graeme |
Rothesay Bay Auckland New Zealand |
21 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland |
21 Feb 2001 - 30 Sep 2022 |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland |
21 Feb 2001 - 30 Sep 2022 |
| Individual | Neesham, Janet Jean |
Westmere Auckland New Zealand |
21 Feb 2001 - 16 Dec 2014 |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland New Zealand |
21 Feb 2001 - 30 Sep 2022 |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland New Zealand |
21 Feb 2001 - 30 Sep 2022 |
| Individual | Schenirer, Simone Esther |
Bridgecorp House 30 Kitchener Street, Auckland |
21 Feb 2001 - 26 Jun 2012 |
| Individual | Dam, Vu Hoang |
Parklands Estate Howick, Auckland |
21 Feb 2001 - 12 Nov 2004 |
| Individual | Badland, Lois Margaret |
Rothesay Bay Auckland |
21 Feb 2001 - 30 Sep 2022 |
| Individual | Trethewey, Grant Andrew |
Bridgecorp House 30 Kitchener Street, Auckland |
21 Feb 2001 - 26 Jun 2012 |
Richard Graeme Badland - Director
Appointment date: 21 Feb 2001
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2002
Mark Richard Badland - Director
Appointment date: 03 Mar 2006
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 19 Sep 2008
Trent Brecon Harnett - Director
Appointment date: 01 Nov 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Nov 2017
Russell David Wakeling - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 13 Feb 2020
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Oct 2013
Lois Margaret Badland - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 30 Sep 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2002
Janet Jean Neesham - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 01 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Oct 2009
Delmar Allan Mannering - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 02 Oct 2013
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 21 Feb 2001
Vu Hoang Dam - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 30 Sep 2005
Address: Parklands Estate, Howick, Auckland,
Address used since 21 Feb 2001
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