Pacific Destinations (nz) Limited

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 30 May 2025), the company uses 5 addresess: 1 Cameron Street, Takapuna, Auckland, 0622 (registered address),
1 Cameron Street, Takapuna, Auckland, 0622 (service address),
1 Cameron Street, Takapuna, Auckland, 0622 (shareregister address),
1 Boundary Road, Hobsonville Point, Auckland, 0618 (physical address) among others.
Up to 07 Jun 2024, Pacific Destinations (Nz) Limited had been using 1 Boundary Road, Hobsonville Point, 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 4 groups (8 shareholders in total). As far as the first group is concerned, 115008 shares are held by 2 entities, namely:
Badland, Tracy Marilyn (an individual) located at Rothesay Bay, Auckland,
Badland, Mark Richard (an individual) located at Rothesay Bay, North Shore City.
Another group consists of 2 shareholders, holds 21.43 per cent shares (exactly 42071 shares) and includes
Gaze Burt Trustees Limited - located at Grafton, Auckland,
Badland, Richard Graeme - located at Rothesay Bay, Auckland.
The third share allocation (39269 shares, 20%) belongs to 3 entities, namely:
Harnett, Kerry Lisa, located at Waiake, Auckland (an individual),
Harnett, Trent Brecon, located at Birkdale, Auckland (an individual),
Sw Trust Services (Nineteen) Limited, located at Auckland (an entity). Pacific Destinations (Nz) Limited is classified as "Tour arranging and assembling" (ANZSIC N722035).

Other active addresses

Address #4: 1 Cameron Street, Takapuna, Auckland, 0622 New Zealand

Shareregister address used from 29 May 2024

Address #5: 1 Cameron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 07 Jun 2024

Previous addresses

Address #1: 1 Boundary Road, Hobsonville Point, Auckland, 0618 New Zealand

Registered & service address used from 28 Aug 2019 to 07 Jun 2024

Address #2: Unit 7, 6 Omega Street, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 08 Feb 2008 to 28 Aug 2019

Address #3: 28 William Pickering Drive, North Harbour, Auckland

Registered & physical address used from 21 Feb 2001 to 08 Feb 2008

Previous Shareholders

Richard Graeme Badland - Director

Appointment date: 21 Feb 2001

Mark Richard Badland - Director

Appointment date: 03 Mar 2006

Trent Brecon Harnett - Director

Appointment date: 01 Nov 2017

Russell David Wakeling - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 13 Feb 2020

Lois Margaret Badland - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 30 Sep 2019

Janet Jean Neesham - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 01 Nov 2014

Delmar Allan Mannering - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 02 Oct 2013

Vu Hoang Dam - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 30 Sep 2005