General information
Williment Travel Group Limited
Type: NZ Limited Company (Ltd)9429032337037
New Zealand Business Number
2221825
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Williment Travel Group Limited (NZBN 9429032337037) was started on 20 Mar 2009. 2 addresses are currently in use by the company: Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 5, 66 Wyndham Street, Auckland Central, Auckland had been their registered address, until 25 Feb 2022. Williment Travel Group Limited used more aliases, namely: Tui Travel Holdings New Zealand Limited from 20 Mar 2009 to 31 Dec 2009. 12932246 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12932246 shares (100 per cent of shares), namely:
Helloworld Travel Services (Nz) Limited (an entity) located at Auckland postcode 1010. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Williment Travel Group Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Feb 2022 |
Contact info
64 4 3802530
Phone (Phone)
companysecretary@helloworld.com.au
Email
jade@williment.co.nz
Email
www.williment.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Froggat
Mercer Island, Wa, 98040
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - current |
|
Andrew James Burnes
South Melbourne, 3205
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
David James Hall
East Melbourne, Victoria, 3002
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 31 Mar 2022 |
|
Sarah Carolyn Hunter
Rd 2, Albany, Auckland, 0792
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 19 Oct 2021 |
|
Simon Christopher Mckearney
Northcote Point, Auckland, 0627
Address used since 20 Dec 2019
Northcote Point, Auckland, 0627
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - 09 Sep 2020 |
|
Michael Robert James Burnett
South Melbourne, 3205
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - 16 Dec 2019 |
|
Warren Livingstone
Banksia, Nsw, 2216
Address used since 01 Jan 1970
Tamara Nsw, 2026
Address used since 01 Sep 2015
Banksia, Nsw, 2216
Address used since 01 Jan 1970 |
Director | 21 Mar 2011 - 04 Jun 2019 |
| Richard I. | Director | 12 Mar 2015 - 04 Jun 2019 |
|
Martin Froggatt
Mercer Island, Wa, 98040
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 15 May 2019 |
|
Simon Matthew Frank
Randwick, Sydney,
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 11 Mar 2015 |
|
Natalia Tarati Stevenson
Kaiwharawhara, Wellington, 6035
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 12 Jun 2013 |
|
Darren Mee
Ewell, Epsom, Surrey Kt17 3bh, United Kingdom,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 05 Feb 2013 |
|
Ross David Jamieson
Hataitai, Wellington,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 08 Nov 2012 |
|
John Wimbleton
Hurstpierpoint, Sussex, Bn6 9qb,, United Kingdom,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 10 Oct 2012 |
|
Duncan Roy Garvie
Mt Victoria, Wellington,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 09 Feb 2012 |
|
Peter Devoy Barlow
Mt Victoria, Wellington,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 09 Feb 2012 |
|
Hayden John Armstrong
Roseneath, Wellington,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 14 Mar 2011 |
|
Charles Andrea Purcell
Roseneath, Wellington,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 14 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Nov 2019 - 25 Feb 2022 |
| L10, 15 Murphy St, Thorndon, Wellington, 6011 | Physical & registered | 06 Mar 2014 - 04 Nov 2019 |
| L10, 14 Murphy St, Thorndon, Wellington, 6011 | Registered & physical | 05 Nov 2012 - 06 Mar 2014 |
| 43 -47 Hanson Street, Mount Cook, Wellington | Physical & registered | 20 Mar 2009 - 05 Nov 2012 |
Financial Data
Financial info
12932246
Total number of Shares
February
Annual return filing month
September
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12932246
| Shareholder Name | Address | Period |
|---|---|---|
|
Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Travel Holdings Limited Other |
20 Mar 2009 - 09 Nov 2016 | |
|
Null - Tui Travel Holdings Limited Other |
20 Mar 2009 - 09 Nov 2016 | |
|
Travelopia Holdings Limited Other |
09 Nov 2016 - 04 Jun 2019 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Helloworld Travel Limited |
| Type | Public Listed |
| Ultimate Holding Company Number | 91214998 |
| Country of origin | AU |
| Address |
Level 5, 66 Wyndham Street Auckland 1010 |
Location
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