Worldwise Online Limited was registered on 11 Mar 1999 and issued an NZBN of 9429037641320. The registered LTD company has been supervised by 3 directors: Marc Timothy Malcolm Shaw - an active director whose contract began on 01 Jan 2000,
Mark Timothy Malcolm Shaw - an active director whose contract began on 01 Jan 2000,
Vena Persaud - an inactive director whose contract began on 11 Mar 1999 and was terminated on 01 Aug 1999.
As stated in BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 02 Dec 2021, Worldwise Online Limited had been using 66B Macfarlane Street, Hamilton East, Hamilton as their registered address.
BizDb identified past names used by this company: from 11 Mar 1999 to 29 Apr 2002 they were called Medical Advisory Service For Travellers Abroad (Masta) Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Shaw, Marc Timothy Malcolm (a director) located at Hamilton postcode 3214.
Previous addresses
Address: 66b Macfarlane Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 Jun 2017 to 02 Dec 2021
Address: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Registered & physical address used from 13 Feb 2012 to 19 Jun 2017
Address: 72 Remuera Road, Newmarket, Auckland New Zealand
Physical & registered address used from 11 Apr 2001 to 13 Feb 2012
Address: 21 Remuera Road, Newmarket, Auckland
Registered & physical address used from 11 Apr 2001 to 11 Apr 2001
Address: 21 Remuera Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 11 Apr 2001
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Shaw, Marc Timothy Malcolm |
Hamilton 3214 New Zealand |
15 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Marc |
Claudelands Hamilton 3214 New Zealand |
11 Mar 1999 - 15 Sep 2021 |
Marc Timothy Malcolm Shaw - Director
Appointment date: 01 Jan 2000
Address: Hamilton, 3214 New Zealand
Address used since 18 May 2016
Mark Timothy Malcolm Shaw - Director
Appointment date: 01 Jan 2000
Address: Hamilton, 3214 New Zealand
Address used since 18 May 2016
Vena Persaud - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 01 Aug 1999
Address: Parnell, Auckland,
Address used since 11 Mar 1999
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