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Barlow Travel Group Limited

Type: NZ Limited Company (Ltd)
9429031205221
NZBN
3286108
Company Number
Registered
Company Status
106458094
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Box 3193
Wellington 6140
New Zealand
Postal address used since 16 Oct 2019
Level 6, 107 Customhouse Quay
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Aug 2021
Level 6, 107 Customhouse Quay
Wellington
Wellington 6011
New Zealand
Delivery & office address used since 01 Sep 2022

Barlow Travel Group Limited was started on 28 Feb 2011 and issued a New Zealand Business Number of 9429031205221. This registered LTD company has been managed by 5 directors: Ross David Jamieson - an active director whose contract started on 28 Feb 2011,
Dennis John Mcenaney - an active director whose contract started on 28 Feb 2011,
Peter Devoy Barlow - an active director whose contract started on 15 Apr 2011,
Duncan Roy Garvie - an inactive director whose contract started on 28 Feb 2011 and was terminated on 21 Dec 2020,
Peter Devoy Barlow - an inactive director whose contract started on 28 Feb 2011 and was terminated on 03 Mar 2015.
As stated in BizDb's data (updated on 13 Mar 2024), the company registered 3 addresses: Level 6, 107 Customhouse Quay, Wellington, Wellington, 6011 (delivery address),
Level 6, 107 Customhouse Quay, Wellington, Wellington, 6011 (office address),
Level 6, 107 Customhouse Quay, Te Aro, Wellington, 6011 (registered address),
Level 6, 107 Customhouse Quay, Te Aro, Wellington, 6011 (physical address) among others.
Up to 12 Aug 2021, Barlow Travel Group Limited had been using 10 Cambridge Terrace, Te Aro, Wellington as their registered address.
A total of 154000 shares are allotted to 4 groups (9 shareholders in total). In the first group, 66000 shares are held by 3 entities, namely:
Jamieson, Joanne Victoria (an individual) located at Hataitai, Wellington postcode 6021,
Jamieson Independent Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Jamieson, Ross David (a director) located at Hataitai, Wellington postcode 6021.
The 2nd group consists of 2 shareholders, holds 42.86 per cent shares (exactly 66000 shares) and includes
Barlow, Peter Devoy - located at Mount Victoria, Wellington,
Mcbeth, Alasdair Donald - located at Mount Victoria, Wellington.
The next share allotment (21999 shares, 14.29%) belongs to 3 entities, namely:
Cole, Jacki Lynn, located at Mount Victoria, Wellington (an individual),
Mcenaney, Dennis John, located at Mount Victoria, Wellington (a director),
Mcenaney, Vicki Jo, located at Mount Victoria, Wellington (an individual). Barlow Travel Group Limited has been categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

Level 6, 107 Customhouse Quay, Wellington, Wellington, 6011 New Zealand


Previous addresses

Address #1: 10 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 09 Aug 2013 to 12 Aug 2021

Address #2: 10 Cambridge Terrance, Te Aro, Wellington, 6011 New Zealand

Registered address used from 08 Oct 2012 to 09 Aug 2013

Address #3: 10 Cambridge Terrance, Te Aro, Wellington, 6011 New Zealand

Physical address used from 08 Oct 2012 to 12 Aug 2021

Address #4: 43-47 Hansen Street, Mt Cook, Wellington, 6021 New Zealand

Registered & physical address used from 28 Feb 2011 to 08 Oct 2012

Contact info
64 4 8911000
25 Aug 2020 Phone
emma.goodwin@bcdtravel.co.nz
Email
accounts@bcdtravel.co.nz
10 May 2022 Email
accounts@bcdtravel.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.bcdtravelnz.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 154000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66000
Individual Jamieson, Joanne Victoria Hataitai
Wellington
6021
New Zealand
Entity (NZ Limited Company) Jamieson Independent Trustee Limited
Shareholder NZBN: 9429030502819
Wellington Central
Wellington
6011
New Zealand
Director Jamieson, Ross David Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 66000
Director Barlow, Peter Devoy Mount Victoria
Wellington
6011
New Zealand
Individual Mcbeth, Alasdair Donald Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 21999
Individual Cole, Jacki Lynn Mount Victoria
Wellington
6011
New Zealand
Director Mcenaney, Dennis John Mount Victoria
Wellington
6011
New Zealand
Individual Mcenaney, Vicki Jo Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mcenaney, Dennis John Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Garvie Independent Trustee Limited
Shareholder NZBN: 9429030501126
Company Number: 4029398
Entity Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Te Aro
Wellington
6011
New Zealand
Individual Garvie, Duncan Roy Greytown
Greytown
5712
New Zealand
Individual Garvie, Margaret Jean Greytown
Greytown
5712
New Zealand
Entity Garvie Independent Trustee Limited
Shareholder NZBN: 9429030501126
Company Number: 4029398
Entity Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Te Aro
Wellington
6011
New Zealand
Entity Djp Investments Limited
Shareholder NZBN: 9429033451107
Company Number: 1933721
Entity Djp Investments Limited
Shareholder NZBN: 9429033451107
Company Number: 1933721
Directors

Ross David Jamieson - Director

Appointment date: 28 Feb 2011

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 28 Feb 2011


Dennis John Mcenaney - Director

Appointment date: 28 Feb 2011

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Jul 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 28 Feb 2011


Peter Devoy Barlow - Director

Appointment date: 15 Apr 2011

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 15 Apr 2011


Duncan Roy Garvie - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 21 Dec 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 29 Aug 2014

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Jul 2019


Peter Devoy Barlow - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 03 Mar 2015

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Feb 2011

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