General information

Barlow Travel Group Limited

Type: NZ Limited Company (Ltd)
9429031205221
New Zealand Business Number
3286108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106458094
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Barlow Travel Group Limited (issued an NZ business number of 9429031205221) was started on 28 Feb 2011. 5 addresess are currently in use by the company: Level 6, 107 Customhouse Quay, Wellington, Wellington, 6011 (type: delivery, office). 10 Cambridge Terrace, Te Aro, Wellington had been their registered address, up until 12 Aug 2021. 154000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 66000 shares (42.86% of shares), namely:
Jamieson, Joanne Victoria (an individual) located at Hataitai, Wellington postcode 6021,
Jamieson Independent Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Jamieson, Ross David (a director) located at Hataitai, Wellington postcode 6021. In the second group, a total of 2 shareholders hold 42.86% of all shares (exactly 66000 shares); it includes
Barlow, Peter Devoy (a director) - located at Mount Victoria, Wellington,
Mcbeth, Alasdair Donald (an individual) - located at Mount Victoria, Wellington. Next there is the next group of shareholders, share allotment (21999 shares, 14.29%) belongs to 3 entities, namely:
Cole, Jacki Lynn, located at Mount Victoria, Wellington (an individual),
Mcenaney, Dennis John, located at Mount Victoria, Wellington (a director),
Mcenaney, Vicki Jo, located at Mount Victoria, Wellington (an individual). "Travel agency service" (business classification N722060) is the category the ABS issued to Barlow Travel Group Limited. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
Box 3193, Wellington, 6140 Postal 16 Oct 2019
Level 6, 107 Customhouse Quay, Te Aro, Wellington, 6011 Registered & physical & service 12 Aug 2021
Level 6, 107 Customhouse Quay, Wellington, Wellington, 6011 Delivery & office 01 Sep 2022
Contact info
64 4 8911000
Phone (Phone)
emma.goodwin@bcdtravel.co.nz
Email
accounts@bcdtravel.co.nz
Email
accounts@bcdtravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bcdtravelnz.co.nz
Website
Directors
Name and Address Role Period
Ross David Jamieson
Hataitai, Wellington, 6021
Address used since 28 Feb 2011
Director 28 Feb 2011 - current
Dennis John Mcenaney
Mount Victoria, Wellington, 6011
Address used since 01 Jul 2019
Tawa, Wellington, 5028
Address used since 28 Feb 2011
Director 28 Feb 2011 - current
Peter Devoy Barlow
Mount Victoria, Wellington, 6011
Address used since 15 Apr 2011
Director 15 Apr 2011 - current
Duncan Roy Garvie
Te Aro, Wellington, 6011
Address used since 29 Aug 2014
Greytown, Greytown, 5712
Address used since 01 Jul 2019
Director 28 Feb 2011 - 21 Dec 2020
Peter Devoy Barlow
Mount Victoria, Wellington, 6011
Address used since 28 Feb 2011
Director 28 Feb 2011 - 03 Mar 2015
Addresses
Principal place of activity
Level 6, 107 Customhouse Quay , Wellington , Wellington , 6011
Previous address Type Period
10 Cambridge Terrace, Te Aro, Wellington, 6011 Registered 09 Aug 2013 - 12 Aug 2021
10 Cambridge Terrance, Te Aro, Wellington, 6011 Registered 08 Oct 2012 - 09 Aug 2013
10 Cambridge Terrance, Te Aro, Wellington, 6011 Physical 08 Oct 2012 - 12 Aug 2021
43-47 Hansen Street, Mt Cook, Wellington, 6021 Registered & physical 28 Feb 2011 - 08 Oct 2012
Financial Data
Financial info
154000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66000
Shareholder Name Address Period
Jamieson, Joanne Victoria
Individual
Hataitai
Wellington
6021
23 Dec 2020 - current
Jamieson Independent Trustee Limited
Shareholder NZBN: 9429030502819
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
23 Dec 2020 - current
Jamieson, Ross David
Director
Hataitai
Wellington
6021
23 Dec 2020 - current
Shares Allocation #2 Number of Shares: 66000
Shareholder Name Address Period
Barlow, Peter Devoy
Director
Mount Victoria
Wellington
6011
23 Dec 2020 - current
Mcbeth, Alasdair Donald
Individual
Mount Victoria
Wellington
6011
23 Dec 2020 - current
Shares Allocation #3 Number of Shares: 21999
Shareholder Name Address Period
Cole, Jacki Lynn
Individual
Mount Victoria
Wellington
6011
12 Apr 2011 - current
Mcenaney, Dennis John
Director
Mount Victoria
Wellington
6011
28 Feb 2011 - current
Mcenaney, Vicki Jo
Individual
Mount Victoria
Wellington
6011
12 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcenaney, Dennis John
Director
Mount Victoria
Wellington
6011
28 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Garvie Independent Trustee Limited
Shareholder NZBN: 9429030501126
Company Number: 4029398
Entity
23 Dec 2020 - 23 Dec 2020
Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Entity
Te Aro
Wellington
6011
01 Apr 2011 - 23 Dec 2020
Garvie, Duncan Roy
Individual
Greytown
Greytown
5712
23 Dec 2020 - 23 Dec 2020
Garvie, Margaret Jean
Individual
Greytown
Greytown
5712
23 Dec 2020 - 23 Dec 2020
Garvie Independent Trustee Limited
Shareholder NZBN: 9429030501126
Company Number: 4029398
Entity
23 Dec 2020 - 23 Dec 2020
Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Entity
Te Aro
Wellington
6011
01 Apr 2011 - 23 Dec 2020
Djp Investments Limited
Shareholder NZBN: 9429033451107
Company Number: 1933721
Entity
28 Feb 2011 - 01 Apr 2011
Djp Investments Limited
Shareholder NZBN: 9429033451107
Company Number: 1933721
Entity
28 Feb 2011 - 01 Apr 2011
Location
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