General information
World Travellers Limited
Type: NZ Limited Company (Ltd)9429031848886
New Zealand Business Number
2336663
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103294967
GST Number
G432010 - Commission Selling Service
Industry classification codes with description
World Travellers Limited (issued an NZ business number of 9429031848886) was incorporated on 06 Oct 2009. 2 addresses are in use by the company: Level 1, 27 Chancery Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 23 Victoria Street East, Auckland had been their registered address, until 11 May 2021. 240000 shares are allocated to 23 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 10000 shares (4.17% of shares), namely:
World Travel Limited (an entity) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 4.17% of all shares (10000 shares); it includes
Travel The World Limited (an entity) - located at Kirwee. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 4.17%) belongs to 1 entity, namely:
2 Travel Limited, located at Whangarei (an entity). "Commission selling service" (business classification G432010) is the category the ABS issued to World Travellers Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 23 Victoria Street East, Auckland, 1141 | Service & physical | 13 Jun 2014 |
| Level 1, 27 Chancery Street, Auckland Central, Auckland, 1010 | Registered | 11 May 2021 |
Contact info
64 21 381720
Phone (Phone)
dianne@worldtravellersnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dianne@worldtravellersnz.co.nz
Email
worldtravellers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Corbett
Springfield, Rotorua, 3015
Address used since 18 Mar 2016 |
Director | 11 Jan 2010 - current |
|
Nicola Mclaren
Strandon, New Plymouth, 4312
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Suzanne Carol Robinson
Kirwee, 7571
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
David James Nicholson
Herne Bay, Auckland, 1011
Address used since 17 May 2023 |
Director | 17 May 2023 - current |
|
Gordon Bayne
Auckland Central, Auckland, 1010
Address used since 15 Sep 2022 |
Director | 15 Sep 2022 - 29 Feb 2024 |
|
Laurence Albert Lumsden
Motueka, 7197
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - 31 May 2023 |
|
Shelley Robyn Dunn
Ahuriri, Napier, 4110
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 30 Sep 2022 |
|
Campbell Robert Moir Mcmahon
Ponsonby, Auckland, 1011
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 10 Dec 2020 |
|
Tania Elizabeth Stranks
Kawaha Point, Rotorua, 3010
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 24 Sep 2020 |
|
Morris Peter Macdonald Bradley
Springlands, Blenheim, 7201
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 29 Jul 2020 |
|
Barbro Margareta Scott
Karori, Wellington, 6012
Address used since 13 May 2015 |
Director | 13 May 2015 - 05 Jul 2018 |
|
William Sheppard
Havelock North 4130, Havelock, 4130
Address used since 18 Mar 2015 |
Director | 11 Dec 2009 - 09 Mar 2018 |
|
Laurence Albert Lumsden
Styx Mill Estate, Christchurch, 8051
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 14 Jun 2017 |
|
Graham Peter Elliott
Whataupoko, Gisborne, 4010
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 14 Jun 2017 |
|
Phillip William Harris
Motueka, Motueka, 7120
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 14 Jun 2017 |
|
Tania Stranks
Kawaha Point, Rotorua, 3010
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 14 Jun 2017 |
|
Graeme Douglas Moore
Remuera, Auckland, 1050
Address used since 18 Mar 2016 |
Director | 17 Mar 2010 - 31 Jul 2016 |
|
Neil Leslie Stevenson
Dunedin,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - 11 Dec 2009 |
Addresses
Principal place of activity
| 6 Thornhill Place , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 23 Victoria Street East, Auckland, 1141 | Registered | 13 Jun 2014 - 11 May 2021 |
| 36 Le Roy Tce, Birkenhead, North Shore City, Auckland, 0626 | Physical & registered | 22 Sep 2011 - 13 Jun 2014 |
| Cnr Of Colombo And Armagh Streets, Christchurch, 8011 | Registered & physical | 13 Oct 2010 - 22 Sep 2011 |
| Level 1, 128 Riccarton Road, Riccarton, Christchurch 8440 | Physical & registered | 06 Oct 2009 - 06 Oct 2009 |
| 6th Floor, 7 Bond Street, Consultancy House, Dunedin 9016 | Physical & registered | 06 Oct 2009 - 13 Oct 2010 |
Financial Data
Financial info
240000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
World Travel Limited Shareholder NZBN: 9429051764012 Entity (NZ Limited Company) |
Onerahi Whangarei 0110 |
22 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel The World Limited Shareholder NZBN: 9429041415245 Entity (NZ Limited Company) |
Kirwee 7543 |
09 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
2 Travel Limited Shareholder NZBN: 9429032553031 Entity (NZ Limited Company) |
Whangarei 0110 |
07 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel & Co Limited Shareholder NZBN: 9429042184959 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Affairs Limited Shareholder NZBN: 9429042140429 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
26 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashburton Travel Limited Shareholder NZBN: 9429031046268 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
23 Dec 2015 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boutique Travel Limited Shareholder NZBN: 9429033548425 Entity (NZ Limited Company) |
Strandon New Plymouth 4340 |
17 Nov 2015 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Preferred Travel Solutions Limited Shareholder NZBN: 9429037684402 Entity (NZ Limited Company) |
Kerikeri 0230 |
17 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tft Holdings (1998) Limited Shareholder NZBN: 9429037902445 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
17 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Motueka Travel Agency Limited Shareholder NZBN: 9429039116031 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Nov 2015 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown Travel And Visitor Centre Limited Shareholder NZBN: 9429040352800 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
19 Jul 2010 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Travel Limited Shareholder NZBN: 9429030116764 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
09 May 2014 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Travel Limited Shareholder NZBN: 9429038609824 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
09 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspire 2 Travel Limited Shareholder NZBN: 9429041818510 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
09 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson World Travellers Limited Shareholder NZBN: 9429045904370 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
06 Mar 2017 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspire Travel Group Limited Shareholder NZBN: 9429037624637 Entity (NZ Limited Company) |
55-65 Shortland Street Auckland 1010 |
27 Aug 2013 - current |
Shares Allocation #17 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterton Travel Limited Shareholder NZBN: 9429035842200 Entity (NZ Limited Company) |
Rd 6 Masterton 5886 |
07 Feb 2011 - current |
Shares Allocation #18 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otorohanga Travel Limited Shareholder NZBN: 9429039398819 Entity (NZ Limited Company) |
Chartered Accountants 18 Maniapoto Street, Otorohanga Null |
07 Feb 2011 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bn & Al Mcintosh Limited Shareholder NZBN: 9429038148507 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 Nov 2010 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Micheal Toby Individual |
Arrowtown Arrowtown 9302 |
09 Mar 2022 - current |
Shares Allocation #21 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott Travel Limited Shareholder NZBN: 9429039457981 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
13 Oct 2010 - current |
Shares Allocation #22 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
World Travellers Napier Limited Shareholder NZBN: 9429031052122 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
14 Sep 2011 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Galaxy Travel Limited Shareholder NZBN: 9429034708194 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
23 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapiti Holidaymakers Limited Shareholder NZBN: 9429038496912 Company Number: 672376 Entity |
Paraparaumu Beach Paraparaumu 5032 |
26 Mar 2013 - 02 Mar 2023 |
|
Viaggio Limited Shareholder NZBN: 9429041323632 Company Number: 5388601 Entity |
17 Nov 2015 - 15 Aug 2016 | |
|
Moore, Karen Barbara Individual |
52 Arney Crescent, Remuera Auckland 1050 |
23 Mar 2010 - 05 Mar 2012 |
|
Bm Travel Limited Shareholder NZBN: 9429032395891 Company Number: 2209012 Entity |
Somerville Manukau 2014 |
24 Jan 2014 - 02 Mar 2023 |
|
Fortis Travel Limited Shareholder NZBN: 9429030923782 Company Number: 3583491 Entity |
05 Mar 2012 - 18 Oct 2013 | |
|
Titirangi Travel Limited Shareholder NZBN: 9429037959166 Company Number: 884454 Entity |
Titirangi Auckland, 0604 Null |
01 Apr 2011 - 24 Jul 2020 |
|
Black Koru Limited Shareholder NZBN: 9429047688001 Company Number: 7730556 Entity |
Warkworth Warkworth 0910 |
04 Nov 2019 - 02 Mar 2023 |
|
Cb Scott Limited Shareholder NZBN: 9429037666606 Company Number: 944764 Entity |
10 Brandon Street Wellington 6011 |
23 May 2011 - 18 Jun 2020 |
|
Best Travel (2001) Limited Shareholder NZBN: 9429036743674 Company Number: 1167121 Entity |
104 Market Street Sth Hastings |
23 Mar 2010 - 03 Mar 2020 |
|
Moore Travel Limited Shareholder NZBN: 9429033143026 Company Number: 1983860 Entity |
23 Dec 2015 - 19 Sep 2016 | |
|
Hawera Travel Centre Limited Shareholder NZBN: 9429033130934 Company Number: 1985914 Entity |
17 Nov 2015 - 03 Oct 2016 | |
|
Khats Limited Shareholder NZBN: 9429033384153 Company Number: 1944680 Entity |
Newmarket Auckland 1023 |
17 Nov 2015 - 25 May 2020 |
|
Warkworth Travel Limited Shareholder NZBN: 9429034675885 Company Number: 1656511 Entity |
Warkworth |
11 Jul 2011 - 04 Nov 2019 |
|
China Travel Service (n.z.) Limited Shareholder NZBN: 9429037257774 Company Number: 1036247 Entity |
24 Apr 2012 - 28 Apr 2017 | |
|
Cb Scott Limited Shareholder NZBN: 9429037666606 Company Number: 944764 Entity |
10 Brandon Street Wellington 6011 |
23 May 2011 - 18 Jun 2020 |
|
Viaggio Limited Shareholder NZBN: 9429041323632 Company Number: 5388601 Entity |
17 Nov 2015 - 15 Aug 2016 | |
|
Moore Travel Limited Shareholder NZBN: 9429033143026 Company Number: 1983860 Entity |
23 Dec 2015 - 19 Sep 2016 | |
|
Moore, Graeme Douglas Individual |
52 Arney Crescent, Remuera Auckland 1050 |
23 Mar 2010 - 05 Mar 2012 |
|
Fortis Travel Limited Shareholder NZBN: 9429030923782 Company Number: 3583491 Entity |
05 Mar 2012 - 18 Oct 2013 | |
|
Best Travel (2001) Limited Shareholder NZBN: 9429036743674 Company Number: 1167121 Entity |
104 Market Street Sth Hastings |
23 Mar 2010 - 03 Mar 2020 |
|
Titirangi Travel Limited Shareholder NZBN: 9429037959166 Company Number: 884454 Entity |
Blockhouse Bay Auckland 0600 |
01 Apr 2011 - 24 Jul 2020 |
|
Hitchcock, Gary Noel Individual |
52 Arney Crescent, Remuera Auckland 1050 |
23 Mar 2010 - 05 Mar 2012 |
|
Moore, Karen Barbara Individual |
52 Arney Crescent, Remuera Auckland 1050 |
23 Mar 2010 - 05 Mar 2012 |
|
China Travel Service (n.z.) Limited Shareholder NZBN: 9429037257774 Company Number: 1036247 Entity |
24 Apr 2012 - 28 Apr 2017 | |
|
Roscopet Limited Shareholder NZBN: 9429032687958 Company Number: 2144638 Entity |
11 Oct 2011 - 16 Oct 2013 | |
|
Bernham Investments Limited Shareholder NZBN: 9429040508634 Company Number: 91885 Entity |
20 May 2011 - 29 May 2012 | |
|
Moore, Graeme Douglas Individual |
52 Arney Crescent, Remuera Auckland 1050 |
23 Mar 2010 - 05 Mar 2012 |
|
Hitchcock, Gary Noel Individual |
52 Arney Crescent, Remuera Auckland 1050 |
23 Mar 2010 - 05 Mar 2012 |
|
World Of Travel Limited Shareholder NZBN: 9429038425134 Company Number: 694436 Entity |
17 Nov 2015 - 08 Dec 2016 | |
|
Stevenson, Neil Leslie Individual |
Dunedin |
06 Oct 2009 - 23 Mar 2010 |
|
Gd And Kb Moore Family Trusts Partnership Company Number: IRD 106 631 301 Other |
10 Jul 2015 - 11 Dec 2017 | |
|
Van Lieshout, Wendy Maria Individual |
Birkenhead Auckland 0626 |
15 Jun 2015 - 15 Jun 2016 |
|
Khats Limited Shareholder NZBN: 9429033384153 Company Number: 1944680 Entity |
Newmarket Auckland 1023 |
17 Nov 2015 - 25 May 2020 |
|
Warkworth Travel Limited Shareholder NZBN: 9429034675885 Company Number: 1656511 Entity |
Warkworth |
11 Jul 2011 - 04 Nov 2019 |
|
Bernham Investments Limited Shareholder NZBN: 9429040508634 Company Number: 91885 Entity |
20 May 2011 - 29 May 2012 | |
|
Roscopet Limited Shareholder NZBN: 9429032687958 Company Number: 2144638 Entity |
11 Oct 2011 - 16 Oct 2013 | |
|
World Of Travel Limited Shareholder NZBN: 9429038425134 Company Number: 694436 Entity |
17 Nov 2015 - 08 Dec 2016 | |
|
Hawera Travel Centre Limited Shareholder NZBN: 9429033130934 Company Number: 1985914 Entity |
17 Nov 2015 - 03 Oct 2016 |
Location
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