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Pacific Paradise Limited

Type: NZ Limited Company (Ltd)
9429040681986
NZBN
61602
Company Number
Registered
Company Status
Current address
33 Marine Parade
Herne Bay
Other address (Address for Records) used since 01 Jul 1997
1d Mays Street
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 05 Mar 2021

Pacific Paradise Limited, a registered company, was registered on 19 Jun 1961. 9429040681986 is the NZ business identifier it was issued. The company has been managed by 4 directors: Valerie Margaret Mason - an active director whose contract started on 20 Jul 2017,
Andrew James Mason - an active director whose contract started on 20 Jul 2017,
David James Mays Mason - an inactive director whose contract started on 22 Sep 1966 and was terminated on 22 Mar 2020,
Valerie Margaret Mason - an inactive director whose contract started on 22 Sep 1966 and was terminated on 16 May 2012.
Last updated on 09 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 1D Mays Street, Devonport, Auckland, 0624 (physical address),
1D Mays Street, Devonport, Auckland, 0624 (service address),
1D Mays Street, Devonport, Auckland, 0624 (registered address),
33 Marine Parade, Herne Bay (other address) among others.
Pacific Paradise Limited had been using 1D Mays Street, Devonport as their registered address up until 05 Mar 2021.
Past names for this company, as we established at BizDb, included: from 19 Jun 1961 to 10 Dec 1962 they were called Paku Estates Tairua Limited.
A total of 20750 shares are allotted to 5 shareholders (4 groups). The first group consists of 9773 shares (47.1%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5229 shares (25.2%). Lastly we have the third share allocation (581 shares 2.8%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1d Mays Street, Devonport New Zealand

Registered address used from 04 Mar 2002 to 05 Mar 2021

Address #2: 1d Mays Street, Devonport New Zealand

Physical address used from 28 Feb 2002 to 05 Mar 2021

Address #3: 33 Marine Parade, Herne Bay

Registered address used from 01 Jul 1997 to 04 Mar 2002

Address #4: 33 Marine Parade, Herne Bay

Physical address used from 01 Jul 1997 to 28 Feb 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20750

Annual return filing month: February

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9773
Individual Mason, Valerie Margaret Devonport
Auckland
Entity (NZ Limited Company) Codymo Trustees No. 2 Limited
Shareholder NZBN: 9429031555951
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 5229
Individual Mason, Valerie Margaret Devonport
Auckland
Shares Allocation #3 Number of Shares: 581
Individual Mason, Andrew James Auckland
Shares Allocation #4 Number of Shares: 5167
Individual Mason, Valerie Margaret Devonport
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, David James Mays Devonport
Auckland
Individual Mason, David James Mays Devonport
Auckland
Directors

Valerie Margaret Mason - Director

Appointment date: 20 Jul 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jul 2017


Andrew James Mason - Director

Appointment date: 20 Jul 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jul 2017


David James Mays Mason - Director (Inactive)

Appointment date: 22 Sep 1966

Termination date: 22 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Sep 1966


Valerie Margaret Mason - Director (Inactive)

Appointment date: 22 Sep 1966

Termination date: 16 May 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Sep 1966

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