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Worldtree Limited

Type: NZ Limited Company (Ltd)
9429041340622
NZBN
5398591
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical address used since 02 Jun 2017
Po Box 202
Kumeu 0841
New Zealand
Postal address used since 09 Nov 2020
Level 4
4 Graham Street
Auckland 1010
New Zealand
Office & delivery address used since 09 Nov 2020

Worldtree Limited was launched on 28 Jul 2014 and issued a New Zealand Business Number of 9429041340622. The registered LTD company has been managed by 3 directors: Nicholas Kent Traviss - an active director whose contract began on 28 Jul 2014,
Elizabeth Annabelle Traviss - an active director whose contract began on 04 Nov 2024,
Ian Donald Mellsop - an inactive director whose contract began on 28 Jul 2014 and was terminated on 16 Oct 2015.
As stated in BizDb's data (last updated on 29 May 2025), the company uses 5 addresess: 200 School Road, Waimauku, Auckland, 0881 (registered address),
200 School Road, Waimauku, Auckland, 0881 (service address),
200 School Road, Waimauku, 0881 (office address),
Po Box 202, Kumeu, 0841 (postal address) among others.
Up to 12 Nov 2024, Worldtree Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
BizDb found other names for the company: from 13 Nov 2015 to 04 Apr 2016 they were named Traviss Design (China) Limited, from 21 Jul 2014 to 13 Nov 2015 they were named Marinescape China Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Traviss, Elizabeth Annabelle (an individual) located at Waimauku postcode 0881.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Traviss, Nicholas Kent - located at Rd 1, Waimauku. Worldtree Limited has been classified as "Architectural service" (ANZSIC M692120).

Addresses

Other active addresses

Address #4: 200 School Road, Waimauku, 0881 New Zealand

Office address used from 04 Nov 2024

Address #5: 200 School Road, Waimauku, Auckland, 0881 New Zealand

Registered & service address used from 12 Nov 2024

Principal place of activity

Level 4, 4 Graham Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & service address used from 02 Jun 2017 to 12 Nov 2024

Address #2: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 08 Jun 2015 to 02 Jun 2017

Address #3: 467 Oaia Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 14 Apr 2015 to 08 Jun 2015

Address #4: 200 School Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 13 Mar 2015 to 14 Apr 2015

Address #5: Level 1, Westgate Chambers, Auckland, 0614 New Zealand

Registered & physical address used from 17 Feb 2015 to 13 Mar 2015

Address #6: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2014 to 17 Feb 2015

Contact info
64 21 448647
02 Nov 2018 Phone
nicholas@aquamarineprojects.com
Email
nicholas@worldtree.life
04 Nov 2024 Director
lizzie@worldtree.life
04 Nov 2024 Director
nicholas@aqm.nz
09 Nov 2020 Email
www.aquamarineprojects.com
Website
www.worldtree.life
04 Nov 2024 Website
www.aqm.nz
09 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Traviss, Elizabeth Annabelle Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Traviss, Nicholas Kent Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Traviss, Elizabeth Annabelle Rd 1
Waimauku
0881
New Zealand
Individual Mellsop, Ian Donald Rd 1
Waimauku
0881
New Zealand
Director Ian Donald Mellsop Rd 1
Waimauku
0881
New Zealand
Individual Arnold, Kay Ellen Rd 1
Waimauku
0881
New Zealand

Ultimate Holding Company

12 Nov 2015
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Nicholas Kent Traviss - Director

Appointment date: 28 Jul 2014

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 28 May 2015


Elizabeth Annabelle Traviss - Director

Appointment date: 04 Nov 2024

Address: Waimauku, 0881 New Zealand

Address used since 04 Nov 2024


Ian Donald Mellsop - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 16 Oct 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 05 Apr 2015

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