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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66000 | |||
Individual | Jamieson, Joanne Victoria |
Hataitai Wellington 6021 New Zealand |
23 Dec 2020 - |
Entity (NZ Limited Company) | Jamieson Independent Trustee Limited Shareholder NZBN: 9429030502819 |
Wellington Central Wellington 6011 New Zealand |
23 Dec 2020 - |
Director | Jamieson, Ross David |
Hataitai Wellington 6021 New Zealand |
23 Dec 2020 - |
Shares Allocation #2 Number of Shares: 66000 | |||
Director | Barlow, Peter Devoy |
Mount Victoria Wellington 6011 New Zealand |
23 Dec 2020 - |
Individual | Mcbeth, Alasdair Donald |
Mount Victoria Wellington 6011 New Zealand |
23 Dec 2020 - |
Shares Allocation #3 Number of Shares: 21999 | |||
Individual | Cole, Jacki Lynn |
Mount Victoria Wellington 6011 New Zealand |
12 Apr 2011 - |
Director | Mcenaney, Dennis John |
Mount Victoria Wellington 6011 New Zealand |
28 Feb 2011 - |
Individual | Mcenaney, Vicki Jo |
Mount Victoria Wellington 6011 New Zealand |
12 Apr 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mcenaney, Dennis John |
Mount Victoria Wellington 6011 New Zealand |
28 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Garvie Independent Trustee Limited Shareholder NZBN: 9429030501126 Company Number: 4029398 |
23 Dec 2020 - 23 Dec 2020 | |
Entity | Kea New Zealand Investments Limited Shareholder NZBN: 9429032906912 Company Number: 2095066 |
Te Aro Wellington 6011 New Zealand |
01 Apr 2011 - 23 Dec 2020 |
Individual | Garvie, Duncan Roy |
Greytown Greytown 5712 New Zealand |
23 Dec 2020 - 23 Dec 2020 |
Individual | Garvie, Margaret Jean |
Greytown Greytown 5712 New Zealand |
23 Dec 2020 - 23 Dec 2020 |
Entity | Garvie Independent Trustee Limited Shareholder NZBN: 9429030501126 Company Number: 4029398 |
23 Dec 2020 - 23 Dec 2020 | |
Entity | Kea New Zealand Investments Limited Shareholder NZBN: 9429032906912 Company Number: 2095066 |
Te Aro Wellington 6011 New Zealand |
01 Apr 2011 - 23 Dec 2020 |
Entity | Djp Investments Limited Shareholder NZBN: 9429033451107 Company Number: 1933721 |
28 Feb 2011 - 01 Apr 2011 | |
Entity | Djp Investments Limited Shareholder NZBN: 9429033451107 Company Number: 1933721 |
28 Feb 2011 - 01 Apr 2011 |
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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