Waimea Travel Company Limited was launched on 31 Jan 2011 and issued an NZ business identifier of 9429031236454. The registered LTD company has been supervised by 2 directors: Nicholas Tilly - an active director whose contract started on 31 Jan 2011,
Timothy James Dunnill - an active director whose contract started on 31 Jan 2011.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: Apartment 16, 39 Trafalgar Street, The Wood, Nelson, 7010 (type: postal, registered).
Until 27 Apr 2022, Waimea Travel Company Limited had been using 211A Queen Street, Richmond, Richmond as their physical address.
A total of 160 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Tilly, Nicholas (a director) located at The Wood, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 80 shares) and includes
Dunnill, Timothy James - located at The Wood, Nelson. Waimea Travel Company Limited is classified as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: Apartment 16, 39 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Postal address used from 23 Jul 2022
Principal place of activity
Apartment 16, 39 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Previous addresses
Address #1: 211a Queen Street, Richmond, Richmond, 7020 New Zealand
Physical address used from 18 Jul 2017 to 27 Apr 2022
Address #2: 211a Queen Street, Richmond, Richmond, 7020 New Zealand
Physical address used from 17 Jul 2017 to 18 Jul 2017
Address #3: 211a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered address used from 17 Jul 2017 to 29 Apr 2022
Address #4: 211a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered address used from 14 Jul 2017 to 17 Jul 2017
Address #5: 231 Queen Street, Richmond, 7020 New Zealand
Physical address used from 06 Aug 2012 to 17 Jul 2017
Address #6: 231 Queen Street, Richmond, 7020 New Zealand
Registered address used from 06 Aug 2012 to 14 Jul 2017
Address #7: Flat 16, 39 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Physical address used from 11 Jul 2012 to 06 Aug 2012
Address #8: 231 Queen Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 31 Jan 2011 to 11 Jul 2012
Address #9: Flat 16, 39 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 31 Jan 2011 to 06 Aug 2012
Basic Financial info
Total number of Shares: 160
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Tilly, Nicholas |
The Wood Nelson 7010 New Zealand |
31 Jan 2011 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Dunnill, Timothy James |
The Wood Nelson 7010 New Zealand |
31 Jan 2011 - |
Nicholas Tilly - Director
Appointment date: 31 Jan 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 29 Jul 2012
Timothy James Dunnill - Director
Appointment date: 31 Jan 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 03 Jul 2012
Airloans Limited
237 Queen Street
Galeo Estate Residents' Association Incorporated
L1 3/237 Queen Street
Sa & Sl Limited
237 Queen Street
Hennessy D Limited
7 Sundial Square
Jsj Beauty Limited
Shop 1, 246 Queen Street
Diamond & Gem Jewellery Valuations Limited
238a Queen Street
Auszeit Neuseeland Limited
20 Oxford Street
Ballyhoo Limited
7 Curtis Street
Boynic Limited
19 Stafford Avenue
Global Wings Travel Limited
16 Shearer Terrace
Memories Connection (nz) Limited
57 Arapiki Rd
Rachel Richards Go Travel Broker Limited
C/-brown & Associates