General information

New Zealand Working Holidays Limited

Type: NZ Limited Company (Ltd)
9429039055569
New Zealand Business Number
524149
Company Number
Registered
Company Status

New Zealand Working Holidays Limited (issued an NZ business identifier of 9429039055569) was incorporated on 06 Nov 1991. 2 addresses are currently in use by the company: Level 2, 586 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 1, 53 King Street, Hamilton had been their physical address, up until 27 Jun 2019. New Zealand Working Holidays Limited used more names, namely: International Student Services (Nz) Limited from 06 Nov 1991 to 06 Apr 2005. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Howard, Cyril Richard (an individual) located at Te Aro, Wellington Central postcode 6011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Howard, Patricia Ann (an individual) - located at Te Aro, Wellington Central. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
King, Martin Graham, located at Pauanui (an individual). Businesscheck's information was updated on 02 May 2025.

Current address Type Used since
Level 2, 586 Victoria Street, Hamilton, 3204 Registered & physical & service 27 Jun 2019
Directors
Name and Address Role Period
Cyril Richard Howard
Te Aro, Wellington Central, 6011
Address used since 18 Sep 2023
Riverlea, Hamilton, 3216
Address used since 22 Sep 2009
Director 06 Nov 1991 - current
Patricia Ann Howard
Te Aro, Wellington Central, 6011
Address used since 18 Sep 2023
Riverlea, Hamilton, 3216
Address used since 22 Sep 2009
Director 11 Sep 1992 - current
Martin Graham King
Pauanui, 3579
Address used since 01 Sep 2020
Claudelands, Hamilton, 3214
Address used since 23 Sep 2014
Tirohanga, Lower Hutt, 5010
Address used since 28 Sep 2017
Director 18 Sep 2009 - current
Kevin David Rose
Hamilton,
Address used since 04 Nov 1991
Director 04 Nov 1991 - 11 Sep 1992
Addresses
Previous address Type Period
Level 1, 53 King Street, Hamilton Physical & registered 19 Feb 2008 - 27 Jun 2019
Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 02 Oct 1998 - 02 Oct 1998
J C R Barraclough, 240 Tristram Street, Hamilton Physical 02 Oct 1998 - 19 Feb 2008
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 02 Oct 1998 - 19 Feb 2008
5th Floor, 1 Bryce Street, Hamilton Registered 31 May 1996 - 02 Oct 1998
Suite 8, 11th Floor, Peat Marwick, 85, Alexandra Str, Hamilton Registered 01 Oct 1995 - 31 May 1996
4 Geoffrey Place, Hamilton Registered 21 Feb 1992 - 01 Oct 1995
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Howard, Cyril Richard
Individual
Te Aro
Wellington Central
6011
06 Nov 1991 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Howard, Patricia Ann
Individual
Te Aro
Wellington Central
6011
06 Nov 1991 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
King, Martin Graham
Individual
Pauanui
3579
18 Sep 2009 - current
Location
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