World Travellers Limited was registered on 06 Oct 2009 and issued an NZBN of 9429031848886. The registered LTD company has been supervised by 18 directors: Craig William Corbett - an active director whose contract started on 11 Jan 2010,
Nicola Mclaren - an active director whose contract started on 29 Jul 2020,
Suzanne Carol Robinson - an active director whose contract started on 30 Sep 2022,
David James Nicholson - an active director whose contract started on 17 May 2023,
Gordon Bayne - an inactive director whose contract started on 15 Sep 2022 and was terminated on 29 Feb 2024.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: Level 1, 27 Chancery Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 11 May 2021, World Travellers Limited had been using Level 4, 23 Victoria Street East, Auckland as their registered address.
A total of 240000 shares are allotted to 23 groups (23 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
World Travel Limited (an entity) located at Onerahi, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 4.17% shares (exactly 10000 shares) and includes
Travel The World Limited - located at Kirwee.
The third share allocation (10000 shares, 4.17%) belongs to 1 entity, namely:
2 Travel Limited, located at Whangarei (an entity). World Travellers Limited was categorised as "Commission selling service" (business classification G432010).
Principal place of activity
6 Thornhill Place, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 4, 23 Victoria Street East, Auckland, 1141 New Zealand
Registered address used from 13 Jun 2014 to 11 May 2021
Address #2: 36 Le Roy Tce, Birkenhead, North Shore City, Auckland, 0626 New Zealand
Physical & registered address used from 22 Sep 2011 to 13 Jun 2014
Address #3: Cnr Of Colombo And Armagh Streets, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Oct 2010 to 22 Sep 2011
Address #4: Level 1, 128 Riccarton Road, Riccarton, Christchurch 8440
Physical & registered address used from 06 Oct 2009 to 06 Oct 2009
Address #5: 6th Floor, 7 Bond Street, Consultancy House, Dunedin 9016 New Zealand
Physical & registered address used from 06 Oct 2009 to 13 Oct 2010
Basic Financial info
Total number of Shares: 240000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | World Travel Limited Shareholder NZBN: 9429051764012 |
Onerahi Whangarei 0110 New Zealand |
22 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Travel The World Limited Shareholder NZBN: 9429041415245 |
Kirwee 7543 New Zealand |
09 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | 2 Travel Limited Shareholder NZBN: 9429032553031 |
Whangarei 0110 New Zealand |
07 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Travel & Co Limited Shareholder NZBN: 9429042184959 |
Rosedale Auckland 0632 New Zealand |
09 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Travel Affairs Limited Shareholder NZBN: 9429042140429 |
Mangawhai Heads Mangawhai 0505 New Zealand |
26 Feb 2016 - |
| Shares Allocation #6 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ashburton Travel Limited Shareholder NZBN: 9429031046268 |
161 Burnett Street Ashburton 7700 New Zealand |
23 Dec 2015 - |
| Shares Allocation #7 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Boutique Travel Limited Shareholder NZBN: 9429033548425 |
Strandon New Plymouth 4340 New Zealand |
17 Nov 2015 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Preferred Travel Solutions Limited Shareholder NZBN: 9429037684402 |
Kerikeri 0230 New Zealand |
17 Nov 2015 - |
| Shares Allocation #9 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Tft Holdings (1998) Limited Shareholder NZBN: 9429037902445 |
Addington Christchurch 8024 New Zealand |
17 Nov 2015 - |
| Shares Allocation #10 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Motueka Travel Agency Limited Shareholder NZBN: 9429039116031 |
Newmarket Auckland 1023 New Zealand |
17 Nov 2015 - |
| Shares Allocation #11 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Queenstown Travel And Visitor Centre Limited Shareholder NZBN: 9429040352800 |
Motueka Motueka 7120 New Zealand |
19 Jul 2010 - |
| Shares Allocation #12 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Total Travel Limited Shareholder NZBN: 9429030116764 |
Mount Eden Auckland 1024 New Zealand |
09 May 2014 - |
| Shares Allocation #13 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Quay Travel Limited Shareholder NZBN: 9429038609824 |
Mairangi Bay Auckland 0630 New Zealand |
09 Mar 2022 - |
| Shares Allocation #14 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Inspire 2 Travel Limited Shareholder NZBN: 9429041818510 |
Mairangi Bay Auckland 0630 New Zealand |
09 Mar 2022 - |
| Shares Allocation #15 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Nelson World Travellers Limited Shareholder NZBN: 9429045904370 |
The Wood Nelson 7010 New Zealand |
06 Mar 2017 - |
| Shares Allocation #16 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Inspire Travel Group Limited Shareholder NZBN: 9429037624637 |
55-65 Shortland Street Auckland 1010 New Zealand |
27 Aug 2013 - |
| Shares Allocation #17 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Masterton Travel Limited Shareholder NZBN: 9429035842200 |
Rd 6 Masterton 5886 New Zealand |
07 Feb 2011 - |
| Shares Allocation #18 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Otorohanga Travel Limited Shareholder NZBN: 9429039398819 |
Chartered Accountants 18 Maniapoto Street, Otorohanga Null New Zealand |
07 Feb 2011 - |
| Shares Allocation #19 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Bn & Al Mcintosh Limited Shareholder NZBN: 9429038148507 |
Whakatane Whakatane 3120 New Zealand |
15 Nov 2010 - |
| Shares Allocation #20 Number of Shares: 10000 | |||
| Individual | Stanton, Micheal Toby |
Arrowtown Arrowtown 9302 New Zealand |
09 Mar 2022 - |
| Shares Allocation #21 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Elliott Travel Limited Shareholder NZBN: 9429039457981 |
Gisborne Gisborne 4010 New Zealand |
13 Oct 2010 - |
| Shares Allocation #22 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | World Travellers Napier Limited Shareholder NZBN: 9429031052122 |
Ahuriri Napier 4110 New Zealand |
14 Sep 2011 - |
| Shares Allocation #23 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Galaxy Travel Limited Shareholder NZBN: 9429034708194 |
Rotorua Rotorua 3010 New Zealand |
23 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kapiti Holidaymakers Limited Shareholder NZBN: 9429038496912 Company Number: 672376 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
26 Mar 2013 - 02 Mar 2023 |
| Entity | Viaggio Limited Shareholder NZBN: 9429041323632 Company Number: 5388601 |
17 Nov 2015 - 15 Aug 2016 | |
| Individual | Moore, Karen Barbara |
52 Arney Crescent, Remuera Auckland 1050 New Zealand |
23 Mar 2010 - 05 Mar 2012 |
| Entity | Bm Travel Limited Shareholder NZBN: 9429032395891 Company Number: 2209012 |
Somerville Manukau 2014 New Zealand |
24 Jan 2014 - 02 Mar 2023 |
| Entity | Fortis Travel Limited Shareholder NZBN: 9429030923782 Company Number: 3583491 |
05 Mar 2012 - 18 Oct 2013 | |
| Entity | Titirangi Travel Limited Shareholder NZBN: 9429037959166 Company Number: 884454 |
Titirangi Auckland, 0604 Null New Zealand |
01 Apr 2011 - 24 Jul 2020 |
| Entity | Black Koru Limited Shareholder NZBN: 9429047688001 Company Number: 7730556 |
Warkworth Warkworth 0910 New Zealand |
04 Nov 2019 - 02 Mar 2023 |
| Entity | Cb Scott Limited Shareholder NZBN: 9429037666606 Company Number: 944764 |
10 Brandon Street Wellington 6011 New Zealand |
23 May 2011 - 18 Jun 2020 |
| Entity | Best Travel (2001) Limited Shareholder NZBN: 9429036743674 Company Number: 1167121 |
104 Market Street Sth Hastings |
23 Mar 2010 - 03 Mar 2020 |
| Entity | Moore Travel Limited Shareholder NZBN: 9429033143026 Company Number: 1983860 |
23 Dec 2015 - 19 Sep 2016 | |
| Entity | Hawera Travel Centre Limited Shareholder NZBN: 9429033130934 Company Number: 1985914 |
17 Nov 2015 - 03 Oct 2016 | |
| Entity | Khats Limited Shareholder NZBN: 9429033384153 Company Number: 1944680 |
Newmarket Auckland 1023 New Zealand |
17 Nov 2015 - 25 May 2020 |
| Entity | Warkworth Travel Limited Shareholder NZBN: 9429034675885 Company Number: 1656511 |
Warkworth New Zealand |
11 Jul 2011 - 04 Nov 2019 |
| Entity | China Travel Service (n.z.) Limited Shareholder NZBN: 9429037257774 Company Number: 1036247 |
24 Apr 2012 - 28 Apr 2017 | |
| Entity | Cb Scott Limited Shareholder NZBN: 9429037666606 Company Number: 944764 |
10 Brandon Street Wellington 6011 New Zealand |
23 May 2011 - 18 Jun 2020 |
| Entity | Viaggio Limited Shareholder NZBN: 9429041323632 Company Number: 5388601 |
17 Nov 2015 - 15 Aug 2016 | |
| Entity | Moore Travel Limited Shareholder NZBN: 9429033143026 Company Number: 1983860 |
23 Dec 2015 - 19 Sep 2016 | |
| Individual | Moore, Graeme Douglas |
52 Arney Crescent, Remuera Auckland 1050 New Zealand |
23 Mar 2010 - 05 Mar 2012 |
| Entity | Fortis Travel Limited Shareholder NZBN: 9429030923782 Company Number: 3583491 |
05 Mar 2012 - 18 Oct 2013 | |
| Entity | Best Travel (2001) Limited Shareholder NZBN: 9429036743674 Company Number: 1167121 |
104 Market Street Sth Hastings |
23 Mar 2010 - 03 Mar 2020 |
| Entity | Titirangi Travel Limited Shareholder NZBN: 9429037959166 Company Number: 884454 |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2011 - 24 Jul 2020 |
| Individual | Hitchcock, Gary Noel |
52 Arney Crescent, Remuera Auckland 1050 New Zealand |
23 Mar 2010 - 05 Mar 2012 |
| Individual | Moore, Karen Barbara |
52 Arney Crescent, Remuera Auckland 1050 New Zealand |
23 Mar 2010 - 05 Mar 2012 |
| Entity | China Travel Service (n.z.) Limited Shareholder NZBN: 9429037257774 Company Number: 1036247 |
24 Apr 2012 - 28 Apr 2017 | |
| Entity | Roscopet Limited Shareholder NZBN: 9429032687958 Company Number: 2144638 |
11 Oct 2011 - 16 Oct 2013 | |
| Entity | Bernham Investments Limited Shareholder NZBN: 9429040508634 Company Number: 91885 |
20 May 2011 - 29 May 2012 | |
| Individual | Moore, Graeme Douglas |
52 Arney Crescent, Remuera Auckland 1050 New Zealand |
23 Mar 2010 - 05 Mar 2012 |
| Individual | Hitchcock, Gary Noel |
52 Arney Crescent, Remuera Auckland 1050 New Zealand |
23 Mar 2010 - 05 Mar 2012 |
| Entity | World Of Travel Limited Shareholder NZBN: 9429038425134 Company Number: 694436 |
17 Nov 2015 - 08 Dec 2016 | |
| Individual | Stevenson, Neil Leslie |
Dunedin |
06 Oct 2009 - 23 Mar 2010 |
| Other | Gd And Kb Moore Family Trusts Partnership Company Number: IRD 106 631 301 |
10 Jul 2015 - 11 Dec 2017 | |
| Individual | Van Lieshout, Wendy Maria |
Birkenhead Auckland 0626 New Zealand |
15 Jun 2015 - 15 Jun 2016 |
| Entity | Khats Limited Shareholder NZBN: 9429033384153 Company Number: 1944680 |
Newmarket Auckland 1023 New Zealand |
17 Nov 2015 - 25 May 2020 |
| Entity | Warkworth Travel Limited Shareholder NZBN: 9429034675885 Company Number: 1656511 |
Warkworth New Zealand |
11 Jul 2011 - 04 Nov 2019 |
| Entity | Bernham Investments Limited Shareholder NZBN: 9429040508634 Company Number: 91885 |
20 May 2011 - 29 May 2012 | |
| Entity | Roscopet Limited Shareholder NZBN: 9429032687958 Company Number: 2144638 |
11 Oct 2011 - 16 Oct 2013 | |
| Entity | World Of Travel Limited Shareholder NZBN: 9429038425134 Company Number: 694436 |
17 Nov 2015 - 08 Dec 2016 | |
| Entity | Hawera Travel Centre Limited Shareholder NZBN: 9429033130934 Company Number: 1985914 |
17 Nov 2015 - 03 Oct 2016 |
Craig William Corbett - Director
Appointment date: 11 Jan 2010
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 18 Mar 2016
Nicola Mclaren - Director
Appointment date: 29 Jul 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 29 Jul 2020
Suzanne Carol Robinson - Director
Appointment date: 30 Sep 2022
Address: Kirwee, 7571 New Zealand
Address used since 30 Sep 2022
David James Nicholson - Director
Appointment date: 17 May 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 May 2023
Gordon Bayne - Director (Inactive)
Appointment date: 15 Sep 2022
Termination date: 29 Feb 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Sep 2022
Laurence Albert Lumsden - Director (Inactive)
Appointment date: 07 Jul 2020
Termination date: 31 May 2023
Address: Motueka, 7197 New Zealand
Address used since 07 Jul 2020
Shelley Robyn Dunn - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 30 Sep 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 14 Jun 2017
Campbell Robert Moir Mcmahon - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 10 Dec 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Jul 2017
Tania Elizabeth Stranks - Director (Inactive)
Appointment date: 05 Jul 2018
Termination date: 24 Sep 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 05 Jul 2018
Morris Peter Macdonald Bradley - Director (Inactive)
Appointment date: 05 Jul 2018
Termination date: 29 Jul 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 05 Jul 2018
Barbro Margareta Scott - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 05 Jul 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 May 2015
William Sheppard - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 09 Mar 2018
Address: Havelock North 4130, Havelock, 4130 New Zealand
Address used since 18 Mar 2015
Laurence Albert Lumsden - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 14 Jun 2017
Address: Styx Mill Estate, Christchurch, 8051 New Zealand
Address used since 30 Jun 2010
Graham Peter Elliott - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 14 Jun 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 17 Aug 2010
Phillip William Harris - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 14 Jun 2017
Address: Motueka, Motueka, 7120 New Zealand
Address used since 05 Oct 2015
Tania Stranks - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 14 Jun 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 05 Oct 2015
Graeme Douglas Moore - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 31 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2016
Neil Leslie Stevenson - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 11 Dec 2009
Address: Dunedin, New Zealand
Address used since 06 Oct 2009
Stone Dental Limited
Level 6, 36 Kitchener Street
Halfway Down Dominion Rd Limited
Level 6, 36 Kitchener Street
Flyingmedicine.com Limited
Level 6, 36 Kitchener Street
Katwd Limited
Level 6, 36 Kitchener Street
Andrew Lienert Limited
Level 6, 36 Kitchener Street
Fiona Lienert Limited
Level 6, 36 Kitchener Street
Aby International Group Limited
L1, 175 Queen Street, Auckland Cbd
Excel International Investment Limited
430 Queen Street
Nk Mpire Limited
Suite 325, 184 Symonds Street
Paris Chic Style Limited
Level 4, 17 Albert Street
Starlight International Limited
4c,205-215, Hobson Garden
Sunshine International Development Limited
21 Graham Street