Worldwise Travellers Health Limited (issued an NZ business number of 9429037058692) was registered on 01 Dec 2000. 6 addresess are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 66B Macfarlane Street, Hamilton East, Hamilton had been their registered address, until 02 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Marc Timothy Malcolm (an individual) located at Claudelands, Hamilton postcode 3214. Our data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Other (Address For Share Register) | 02 Feb 2012 |
66b Macfarlane Street, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2017 |
150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 02 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Marc Timothy Malcolm Shaw
Claudelands, Hamilton, 3214
Address used since 09 Feb 2012 |
Director | 01 Dec 2000 - current |
Previous address | Type | Period |
---|---|---|
66b Macfarlane Street, Hamilton East, Hamilton, 3216 | Registered & physical | 21 Jun 2017 - 02 Dec 2021 |
197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 13 Feb 2012 - 21 Jun 2017 |
Cooper Naylor, 272 Ngaroto Rd, Rd3, Ohaupo | Physical & registered | 30 Jun 2010 - 13 Feb 2012 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 09 Nov 2005 - 30 Jun 2010 |
Patten Brumby, Chartered Accountants, 293 Lincoln Road, Henderson, Auckland | Registered & physical | 01 Dec 2000 - 09 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Marc Timothy Malcolm Individual |
Claudelands Hamilton 3214 |
01 Dec 2000 - current |
Mcindoe Construction Limited 66b Macfarlane Street |
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Homely Limited 66b Macfarlane Street |