General information

Vacations South Pacific Limited

Type: NZ Limited Company (Ltd)
9429033241623
New Zealand Business Number
1966761
Company Number
Registered
Company Status

Vacations South Pacific Limited (NZBN 9429033241623) was incorporated on 17 Jul 2007. 3 addresses are in use by the company: 9 Francella Street, Bromley, Christchurch, 8062 (type: office, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 22 Sep 2021. 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10 shares (100 per cent of shares), 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. Our information was last updated on 20 Feb 2024.

Current address Type Used since
9 Francella Street, Bromley, Christchurch, 8062 Office unknown
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 22 Sep 2021
Directors
Name and Address Role Period
Anthony Grant Mair
Takapuna, Auckland, 0620
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Trevor James Bills
Cashmere, Christchurch, 8022
Address used since 13 Mar 2014
Director 16 Sep 2010 - 01 Apr 2021
William Gary Foster
Christchurch, 8061
Address used since 17 Jul 2007
Director 17 Jul 2007 - 01 Apr 2011
John Neville Creighton
Ilam, Christchurch,
Address used since 13 Jun 2008
Director 13 Jun 2008 - 01 Apr 2011
Kevin John Bills
Bromley, Christchurch, 8062
Address used since 16 Sep 2010
Director 16 Sep 2010 - 01 Apr 2011
John Neville Christchurch
Christchurch,
Address used since 17 Jul 2007
Director 17 Jul 2007 - 13 Jun 2008
Addresses
Principal place of activity
9 Francella Street , Bromley , Christchurch , 8062
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Oct 2017 - 22 Sep 2021
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 Dec 2016 - 04 Oct 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 11 Dec 2014 - 13 Dec 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 11 Jul 2013 - 13 Dec 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 27 Sep 2012 - 11 Dec 2014
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 27 Sep 2012 - 11 Jul 2013
9 Francella Place, Christchurch Registered & physical 17 Jul 2007 - 27 Sep 2012
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Mair, Susan Mary
Individual
Takapuna
Auckland
0620
14 Apr 2021 - current
Mair, Anthony Grant
Director
Takapuna
Auckland
0620
14 Apr 2021 - current
Newdick, Michael Otway
Individual
Milford
Auckland
0620
14 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Creighton, John Neville
Individual
Christchurch
17 Jul 2007 - 04 Apr 2011
Bills, Trevor James
Individual
Cashmere
Christchurch
8022
04 Apr 2011 - 14 Apr 2021
Foster, William Gary
Individual
Christchurch
17 Jul 2007 - 04 Apr 2011
Location