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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9773 | |||
| Individual | Mason, Valerie Margaret |
Devonport Auckland |
19 Jun 1961 - |
| Entity (NZ Limited Company) | Codymo Trustees No. 2 Limited Shareholder NZBN: 9429031555951 |
Devonport Auckland 0624 New Zealand |
02 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 5229 | |||
| Individual | Mason, Valerie Margaret |
Devonport Auckland |
19 Jun 1961 - |
| Shares Allocation #3 Number of Shares: 581 | |||
| Individual | Mason, Andrew James |
Auckland |
19 Jun 1961 - |
| Shares Allocation #4 Number of Shares: 5167 | |||
| Individual | Mason, Valerie Margaret |
Devonport Auckland |
19 Jun 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, David James Mays |
Devonport Auckland |
19 Jun 1961 - 02 Nov 2020 |
| Individual | Mason, David James Mays |
Devonport Auckland |
19 Jun 1961 - 02 Nov 2020 |
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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