Williment Travel Group Limited was started on 20 Mar 2009 and issued an NZBN of 9429032337037. This registered LTD company has been supervised by 18 directors: Martin Froggat - an active director whose contract began on 05 Feb 2013,
Andrew James Burnes - an active director whose contract began on 19 Oct 2021,
David James Hall - an inactive director whose contract began on 16 Dec 2019 and was terminated on 31 Mar 2022,
Sarah Carolyn Hunter - an inactive director whose contract began on 14 Oct 2020 and was terminated on 19 Oct 2021,
Simon Christopher Mckearney - an inactive director whose contract began on 04 Jun 2019 and was terminated on 09 Sep 2020.
According to our information (updated on 01 Apr 2024), the company filed 1 address: Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 25 Feb 2022, Williment Travel Group Limited had been using Level 5, 66 Wyndham Street, Auckland Central, Auckland as their registered address.
BizDb found other names for the company: from 20 Mar 2009 to 31 Dec 2009 they were called Tui Travel Holdings New Zealand Limited.
A total of 12932246 shares are issued to 1 group (1 sole shareholder). When considering the first group, 12932246 shares are held by 1 entity, namely:
Helloworld Travel Services (Nz) Limited (an entity) located at Auckland postcode 1010. Williment Travel Group Limited is categorised as "Travel agency service" (ANZSIC N722060).
Previous addresses
Address: Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2019 to 25 Feb 2022
Address: L10, 15 Murphy St, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 06 Mar 2014 to 04 Nov 2019
Address: L10, 14 Murphy St, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 05 Nov 2012 to 06 Mar 2014
Address: 43 -47 Hanson Street, Mount Cook, Wellington New Zealand
Physical & registered address used from 20 Mar 2009 to 05 Nov 2012
Basic Financial info
Total number of Shares: 12932246
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12932246 | |||
| Entity (NZ Limited Company) | Helloworld Travel Services (nz) Limited Shareholder NZBN: 9429034047835 |
Auckland 1010 New Zealand |
04 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tui Travel Holdings Limited | 20 Mar 2009 - 09 Nov 2016 | |
| Other | Null - Tui Travel Holdings Limited | 20 Mar 2009 - 09 Nov 2016 | |
| Other | Travelopia Holdings Limited | 09 Nov 2016 - 04 Jun 2019 |
Ultimate Holding Company
Martin Froggat - Director
Appointment date: 05 Feb 2013
Address: Mercer Island, Wa, 98040 United States
Address used since 05 Feb 2013
Andrew James Burnes - Director
Appointment date: 19 Oct 2021
ASIC Name: Helloworld Travel Limited
Address: South Melbourne, 3205 Australia
Address used since 19 Oct 2021
David James Hall - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 31 Mar 2022
Address: East Melbourne, Victoria, 3002 Australia
Address used since 16 Dec 2019
Sarah Carolyn Hunter - Director (Inactive)
Appointment date: 14 Oct 2020
Termination date: 19 Oct 2021
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 14 Oct 2020
Simon Christopher Mckearney - Director (Inactive)
Appointment date: 04 Jun 2019
Termination date: 09 Sep 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Dec 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 04 Jun 2019
Michael Robert James Burnett - Director (Inactive)
Appointment date: 04 Jun 2019
Termination date: 16 Dec 2019
ASIC Name: Helloworld Travel Services (australia) Pty Ltd
Address: South Melbourne, 3205 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 04 Jun 2019
Warren Livingstone - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 04 Jun 2019
ASIC Name: Fanfirm Pty Limited
Address: Banksia, Nsw, 2216 Australia
Address: Tamara Nsw, 2026 Australia
Address used since 01 Sep 2015
Address: Banksia, Nsw, 2216 Australia
Richard I. - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 04 Jun 2019
Martin F. - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 15 May 2019
Address: Mercer Island, Wa, 98040 United States
Address used since 05 Feb 2013
Simon Matthew Frank - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 11 Mar 2015
Address: Randwick, Sydney, Australia
Address used since 21 Mar 2011
Natalia Tarati Stevenson - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 12 Jun 2013
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 21 Mar 2011
Darren Mee - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 05 Feb 2013
Address: Ewell, Epsom, Surrey Kt17 3bh, United Kingdom,
Address used since 20 Mar 2009
Ross David Jamieson - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 08 Nov 2012
Address: Hataitai, Wellington,
Address used since 01 Dec 2009
John Wimbleton - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 10 Oct 2012
Address: Hurstpierpoint, Sussex, Bn6 9qb,, United Kingdom,
Address used since 01 Dec 2009
Duncan Roy Garvie - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 09 Feb 2012
Address: Mt Victoria, Wellington,
Address used since 01 Dec 2009
Peter Devoy Barlow - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 09 Feb 2012
Address: Mt Victoria, Wellington,
Address used since 01 Dec 2009
Hayden John Armstrong - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 14 Mar 2011
Address: Roseneath, Wellington,
Address used since 01 Dec 2009
Charles Andrea Purcell - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 14 Jul 2010
Address: Roseneath, Wellington,
Address used since 01 Dec 2009
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