Pacific Paradise Limited
Type: NZ Limited Company (Ltd)Pacific Paradise Limited (issued an NZBN of 9429040681986) was launched on 19 Jun 1961. 3 addresses are in use by the company: 1D Mays Street, Devonport, Auckland, 0624 (type: physical, service). 1D Mays Street, Devonport had been their registered address, until 05 Mar 2021. Pacific Paradise Limited used more names, namely: Paku Estates Tairua Limited from 19 Jun 1961 to 10 Dec 1962. 20750 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 9773 shares (47.1 per cent of shares), namely:
Mason, Valerie Margaret (an individual) located at Devonport, Auckland,
Codymo Trustees No. 2 Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 25.2 per cent of all shares (5229 shares); it includes
Mason, Valerie Margaret (an individual) - located at Devonport, Auckland. Next there is the third group of shareholders, share allotment (581 shares, 2.8%) belongs to 1 entity, namely:
Mason, Andrew James, located at Auckland (an individual). Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Marine Parade, Herne Bay | Other (Address for Records) | 01 Jul 1997 |
| 1d Mays Street, Devonport, Auckland, 0624 | Physical & service & registered | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Margaret Mason
Devonport, Auckland, 0624
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Andrew James Mason
Herne Bay, Auckland, 1011
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
David James Mays Mason
Devonport, Auckland, 0624
Address used since 22 Sep 1966 |
Director | 22 Sep 1966 - 22 Mar 2020 |
|
Valerie Margaret Mason
Devonport, Auckland, 0624
Address used since 22 Sep 1966 |
Director | 22 Sep 1966 - 16 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1d Mays Street, Devonport | Registered | 04 Mar 2002 - 05 Mar 2021 |
| 1d Mays Street, Devonport | Physical | 28 Feb 2002 - 05 Mar 2021 |
| 33 Marine Parade, Herne Bay | Registered | 01 Jul 1997 - 04 Mar 2002 |
| 33 Marine Parade, Herne Bay | Physical | 01 Jul 1997 - 28 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Valerie Margaret Individual |
Devonport Auckland |
19 Jun 1961 - current |
|
Codymo Trustees No. 2 Limited Shareholder NZBN: 9429031555951 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
02 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Valerie Margaret Individual |
Devonport Auckland |
19 Jun 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Andrew James Individual |
Auckland |
19 Jun 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Valerie Margaret Individual |
Devonport Auckland |
19 Jun 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, David James Mays Individual |
Devonport Auckland |
19 Jun 1961 - 02 Nov 2020 |
|
Mason, David James Mays Individual |
Devonport Auckland |
19 Jun 1961 - 02 Nov 2020 |
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