Worldwide Leisure Limited

Worldwide Leisure Limited, a registered company, was launched on 16 Nov 1984. 9429039922557 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Alexander Pieter Van Heeren - an active director whose contract began on 20 Feb 1990,
David Mcgregor - an active director whose contract began on 19 Sep 1994,
Constant Peter Engels - an inactive director whose contract began on 18 Feb 2005 and was terminated on 10 Mar 2023,
George Christopher Luoni - an inactive director whose contract began on 01 Aug 2010 and was terminated on 01 May 2017,
Frank Caspar Mestrom - an inactive director whose contract began on 08 May 1987 and was terminated on 19 Mar 2002.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered).
Worldwide Leisure Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 25 Oct 2022.
A total of 21303459 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 21303458 shares (100%).

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Oct 2013 to 25 Oct 2022

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 01 Oct 2013

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 15 May 2000 to 15 May 2000

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Registered address used from 15 May 2000 to 17 Jan 2007

Address: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 15 May 2000 to 17 Jan 2007

Address: 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered & physical address used from 28 Sep 1999 to 15 May 2000

Address: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered address used from 28 Apr 1999 to 28 Sep 1999

Address: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 28 Sep 1999

Previous Shareholders

Alexander Pieter Van Heeren - Director

Appointment date: 20 Feb 1990

David Mcgregor - Director

Appointment date: 19 Sep 1994

Constant Peter Engels - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 10 Mar 2023

ASIC Name: Engelsen Super Pty Ltd

George Christopher Luoni - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 01 May 2017

Frank Caspar Mestrom - Director (Inactive)

Appointment date: 08 May 1987

Termination date: 19 Mar 2002

Michael Lawrence Curtis - Director (Inactive)

Appointment date: 20 Feb 1990

Termination date: 19 Sep 1994