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Waimea Travel Company Limited

Type: NZ Limited Company (Ltd)
9429031236454
NZBN
3252547
Company Number
Registered
Company Status
106278296
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Apartment 16, 39 Trafalgar Street
The Wood
Nelson 7010
New Zealand
Office & delivery address used since 28 Jul 2021
Flat 16, 39 Trafalgar Street
The Wood
Nelson 7010
New Zealand
Physical & service address used since 27 Apr 2022
Flat 16, 39 Trafalgar Street
The Wood
Nelson 7010
New Zealand
Registered address used since 29 Apr 2022

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).

Addresses

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

Contact info
64 3 5446640
Phone
nick.tilly@helloworld.co.nz
Email
No website
Website
www.helloworld.co.nz/richmond
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Tilly, Nicholas The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Dunnill, Timothy James The Wood
Nelson
7010
New Zealand
Directors

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

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