General information
Pan Pacific Travel Corporation Limited
Type: NZ Limited Company (Ltd)9429039889270
New Zealand Business Number
259327
Company Number
Registered
Company Status
Pan Pacific Travel Corporation Limited (issued a New Zealand Business Number of 9429039889270) was launched on 11 Dec 1984. 8 addresess are currently in use by the company: 1 Marewa Road, Greenlane, Auckland, 1051 (type: registered, service). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 04 May 2023. Pan Pacific Travel Corporation Limited used other aliases, namely: Conference Dynamics Limited from 31 Oct 1995 to 03 Jul 2000, Odyssey South Pacific Limited (08 Feb 1994 to 31 Oct 1995) and Travel Direct Limited (11 Dec 1984 - 08 Feb 1994). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4750 shares (95% of shares), namely:
Pan Pacific Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 333 Remuera Rd, Remuera, Auckland | Shareregister & other (Address For Share Register) | 29 Jul 2002 |
| L1, 333 Remuera Rd, Remuera | Records & other (Address for Records) | 10 Jul 2006 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 12 Jul 2022 |
Contact info
64 9 5204963
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Bernard Ireland
Remuera, Auckland, 1050
Address used since 07 Jul 2015 |
Director | 05 Jul 1989 - current |
|
Matthew Ellison Brady
Mt Albert, Auckland, 1025
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - current |
|
Brett John Atkins
Mount Albert, Auckland, 1025
Address used since 01 May 2018
St Heliers, Auckland, 1071
Address used since 04 Jul 2019 |
Director | 01 May 2018 - current |
|
Anne Christine Dewar Marshall
Mission Bay, Auckland, 1071
Address used since 20 Jul 2021
Papatoetoe, Auckland, 2025
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Kevin John Carruthers
Killara, Sydney,
Address used since 29 Jul 2003 |
Director | 29 Jul 2003 - 01 Mar 2024 |
|
Mark Denniston Sainsbury
Remuera, Auckland, 1050
Address used since 05 Jul 1989 |
Director | 05 Jul 1989 - 07 Feb 2024 |
|
John Alan Gregory
Maraetai, Auckland, 2018
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 25 Aug 2017 |
|
Richard James Sumner
Epsom, Auckland, 1023
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 12 Dec 2014 |
|
Peter Mcauley
Milford, Auckland,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 25 Jul 2002 |
|
David John Hogan
Auckland 9,
Address used since 05 Jul 1989 |
Director | 05 Jul 1989 - 19 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 12 Jul 2022 |
| 1 Marewa Road, Greenlane, Auckland, 1051 | Registered & service | 04 May 2023 |
Principal place of activity
| 280 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 16 Sep 2021 - 04 May 2023 |
| Level 1, 333 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 05 Aug 2002 - 16 Sep 2021 |
| Level 3, 3 Margot Street, Newmarket, Auckland | Physical & registered | 01 Jul 1997 - 05 Aug 2002 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pacific Holdings Limited Shareholder NZBN: 9429039831330 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
30 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Richard James Individual |
Epsom Auckland |
30 Jul 2004 - 03 Apr 2014 |
|
Sumner, Richard James Individual |
Epsom Auckland |
30 Jul 2004 - 03 Apr 2014 |
|
Brady, Matthew Ellison Individual |
Auckland |
30 Jul 2004 - 30 Jul 2004 |
|
Brady, Matthew Ellison Individual |
Mt Albert Auckland |
30 Jul 2004 - 30 Jul 2004 |
|
Sumner, Richard James Individual |
Epsom Auckland |
30 Jul 2004 - 03 Apr 2014 |
|
Gregory, John Alan Individual |
Maraetai Auckland 2018 |
03 Apr 2014 - 12 Sep 2017 |
|
Pan Pacific Holdings Limited Shareholder NZBN: 9429039831330 Company Number: 276855 Entity |
11 Dec 1984 - 30 Jul 2004 | |
|
Pan Pacific Holdings Limited Shareholder NZBN: 9429039831330 Company Number: 276855 Entity |
11 Dec 1984 - 30 Jul 2004 | |
|
Brady, Matthew Ellison Individual |
Auckland |
30 Jul 2004 - 30 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pan Pacific Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 276855 |
| Country of origin | NZ |
Location
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