The World Limited
Type: NZ Limited Company (Ltd)The World Limited (issued a business number of 9429038393570) was incorporated on 16 Feb 1996. 4 addresses are in use by the company: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 12 Nov 2019. 4500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3825 shares (85% of shares), namely:
Wild World Limited (an entity) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 675 shares); it includes
Livesey, Gary (a director) - located at Arthurs Point, Queenstown. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to The World Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Nov 2019 |
| 16 Limerick Street, Alexandra, Alexandra, 9320 | Registered & service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Walker Ward
St Kilda, Vic, 3182
Address used since 01 Jan 1970
Paddington, Sydney,
Address used since 16 Feb 1996 |
Director | 16 Feb 1996 - current |
|
Gary Livesey
Arthurs Point, Queenstown, 9371
Address used since 18 May 2018 |
Director | 18 May 2018 - current |
|
David Paul Lamyman
Kings Cross, Sydney,
Address used since 16 Jul 2004
St Kilda, Vic, 3182
Address used since 01 Jan 1970 |
Director | 16 Feb 1996 - 30 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 12 Nov 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 06 Dec 2013 - 16 Jul 2014 |
| 27 Shotover Street, Queenstown | Registered & physical | 15 Apr 2009 - 06 Dec 2013 |
| 25 Shotover Street, Queenstown | Registered & physical | 09 Apr 2009 - 15 Apr 2009 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Physical & registered | 28 Apr 2003 - 09 Apr 2009 |
| K P M G, Level 15, Clarendon Tower, 78 Worchester Street, Christchurch | Registered | 31 Aug 2000 - 28 Apr 2003 |
| Hadlee Kippenberger & Partners, Level 15 , Clarendon Tower, 78 Worchester Street, Christchurch | Physical | 31 Aug 2000 - 28 Apr 2003 |
| K P M G, Level 15 , Clarendon Tower, 78 Worchester Street, Christchurch | Physical | 31 Aug 2000 - 31 Aug 2000 |
| Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch | Physical | 23 Sep 1999 - 31 Aug 2000 |
| Mckenzie & Associates, Level 1, Landsborough House, 287 Durham Street, Christchurch | Registered | 22 Sep 1999 - 31 Aug 2000 |
| C/- Kendons Canterbury, Securities House, 221 Gloucester Street, Christchurch | Physical | 24 Jun 1996 - 23 Sep 1999 |
| C/- Kendons Canterbury, Securities House, 221 Gloucester Street, Christchurch | Registered | 24 Jun 1996 - 22 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild World Limited Shareholder NZBN: 9429038438219 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
16 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livesey, Gary Director |
Arthurs Point Queenstown 9371 |
24 Nov 2020 - current |
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