Waiheke World Travel Limited was launched on 30 Oct 2008 and issued an NZ business number of 9429032534283. This registered LTD company has been run by 2 directors: Jeryl Shirley Bromley - an active director whose contract began on 30 Oct 2008,
William Robert Vickery - an inactive director whose contract began on 30 Oct 2008 and was terminated on 30 Jun 2014.
As stated in BizDb's database (updated on 02 Apr 2024), this company uses 1 address: 10 Tiri Road, Oneroa, Waiheke Island, 1081 (types include: registered, physical).
Up to 14 Oct 2021, Waiheke World Travel Limited had been using 13-19 Belgium Street, Ostend, Waiheke Island as their registered address.
A total of 40000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Bromley, Jeryl Shirley (an individual) located at Oneroa, Waiheke Island.
The second group consists of 2 shareholders, holds 98.5 per cent shares (exactly 39400 shares) and includes
Bromley, Jeryl Shirley - located at Oneroa, Waiheke Island,
Walker, Phillip Raymond - located at St Helliers, Auckland. Waiheke World Travel Limited was categorised as "Travel agency service" (ANZSIC N722060).
Other active addresses
Address #4: 10 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 06 Oct 2021
Address #5: 10 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical & service address used from 14 Oct 2021
Principal place of activity
1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 13-19 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 Oct 2016 to 14 Oct 2021
Address #2: 1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 30 Oct 2008 to 12 Oct 2016
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Bromley, Jeryl Shirley |
Oneroa Waiheke Island New Zealand |
30 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 39400 | |||
| Individual | Bromley, Jeryl Shirley |
Oneroa Waiheke Island New Zealand |
30 Oct 2008 - |
| Individual | Walker, Phillip Raymond |
St Helliers Auckland New Zealand |
30 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vickery, William Robert |
Onetangi Waiheke Island New Zealand |
30 Oct 2008 - 27 Feb 2023 |
Jeryl Shirley Bromley - Director
Appointment date: 30 Oct 2008
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 30 Oct 2008
William Robert Vickery - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 30 Jun 2014
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 Oct 2009
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