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General information

Were Travel Limited

Type: NZ Limited Company (Ltd)
9429034524060
New Zealand Business Number
1700008
Company Number
Registered
Company Status

Were Travel Limited (issued an NZ business number of 9429034524060) was started on 26 Sep 2005. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 23 Sep 2020. 259000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (0.04 per cent of shares), namely:
Were, Kenneth James (an individual) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (100 shares); it includes
Tolj, Deanna (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (181200 shares, 69.96%) belongs to 2 entities, namely:
Nock, Gareth, located at St Heliers, Auckland (an individual),
Tolj, Deanna, located at St Heliers, Auckland (an individual). Our database was last updated on 25 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 23 Sep 2020
Last updated:
Directors
Name and Address Role Period
Kenneth James Were
Parnell, Auckland, 1052
Address used since 26 Sep 2005
Director 26 Sep 2005 - current
Deanna Tolj
St Heliers, Auckland, 1071
Address used since 15 Sep 2020
Panmure, Auckland, 1072
Address used since 01 Oct 2014
Director 08 Aug 2006 - current
Jaine Elizabeth Were
Parnell, Auckland, 1052
Address used since 26 Sep 2005
Director 26 Sep 2005 - 31 Jul 2016
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 30 Nov 2016 - 23 Sep 2020
39 Maungawhau Road, Epsom, Auckland, 1023 Physical & registered 26 Sep 2005 - 30 Nov 2016
Financial Data
Financial info
259000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Were, Kenneth James
Individual 		Parnell
Auckland
 26 Sep 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tolj, Deanna
Individual 		St Heliers
Auckland
1071 		13 Feb 2007 - current
Shares Allocation #3 Number of Shares: 181200
Shareholder Name Address Period
Nock, Gareth
Individual 		St Heliers
Auckland
1071 		11 Nov 2016 - current
Tolj, Deanna
Individual 		St Heliers
Auckland
1071 		13 Feb 2007 - current
Shares Allocation #4 Number of Shares: 77500
Shareholder Name Address Period
Were, Kenneth James
Individual 		Parnell
Auckland
 26 Sep 2005 - current
Were, Jaine Elizabeth
Individual 		Parnell
Auckland
 26 Sep 2005 - current
Barclay, Simon Patrick
Individual 		Auckland
 26 Sep 2005 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Were, Jaine Elizabeth
Individual 		Parnell
Auckland
 26 Sep 2005 - current
Location
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