G W L Travel Limited was incorporated on 08 Nov 1999 and issued a New Zealand Business Number of 9429037453398. This registered LTD company has been run by 3 directors: Gregory Wayne Lichtwark - an active director whose contract began on 08 Nov 1999,
Linda Dulcie Lichtwark - an active director whose contract began on 08 Nov 1999,
Maurice Lichtwark - an inactive director whose contract began on 08 Nov 1999 and was terminated on 04 Apr 2008.
As stated in our data (updated on 26 Mar 2024), the company registered 1 address: 18 Marjory Close, Broadmeadows, Wellington, 6035 (types include: physical, service).
Up to 14 Apr 2008, G W L Travel Limited had been using 29A Madras Street, Khandallah, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 625 shares are held by 1 entity, namely:
Lichtwark, Gregory Wayne (an individual) located at Broadmeadows, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Lichtwark, Linda Dulcie - located at R D 1, Taupiri.
Principal place of activity
18 Marjory Close, Broadmeadows, Wellington, 6035 New Zealand
Previous addresses
Address: 29a Madras Street, Khandallah, Wellington
Registered & physical address used from 23 May 2005 to 14 Apr 2008
Address: 20 Harland Street, Brooklyn, Wellington
Physical & registered address used from 04 May 2004 to 23 May 2005
Address: Shop 3, Novotel Building, Victoria Street, Hamilton
Registered address used from 01 May 2001 to 04 May 2004
Address: 45 Alison Street, Hamilton
Physical address used from 31 May 2000 to 31 May 2000
Address: 12/80 Kent Terrace, Wellington
Physical address used from 31 May 2000 to 04 May 2004
Address: Shop 3, Novotel Building, Victoria Street, Hamilton
Registered address used from 12 Apr 2000 to 01 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Individual | Lichtwark, Gregory Wayne |
Broadmeadows Wellington 6035 New Zealand |
08 Nov 1999 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Lichtwark, Linda Dulcie |
R D 1 Taupiri 3791 New Zealand |
08 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lichtwark, Maurice |
R D 1 Taupiri |
08 Nov 1999 - 17 May 2005 |
Gregory Wayne Lichtwark - Director
Appointment date: 08 Nov 1999
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 19 Nov 2007
Linda Dulcie Lichtwark - Director
Appointment date: 08 Nov 1999
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 21 Apr 2010
Maurice Lichtwark - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 04 Apr 2008
Address: R D 1, Taupiri,
Address used since 08 Nov 1999
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