Were Travel Limited (issued an NZ business number of 9429034524060) was started on 26 Sep 2005. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 23 Sep 2020. 259000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (0.04 per cent of shares), namely:
Were, Kenneth James (an individual) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (100 shares); it includes
Tolj, Deanna (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (181200 shares, 69.96%) belongs to 2 entities, namely:
Nock, Gareth, located at St Heliers, Auckland (an individual),
Tolj, Deanna, located at St Heliers, Auckland (an individual). Our database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Kenneth James Were
Parnell, Auckland, 1052
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - current |
Deanna Tolj
St Heliers, Auckland, 1071
Address used since 15 Sep 2020
Panmure, Auckland, 1072
Address used since 01 Oct 2014 |
Director | 08 Aug 2006 - current |
Jaine Elizabeth Were
Parnell, Auckland, 1052
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 31 Jul 2016 |
Previous address | Type | Period |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 30 Nov 2016 - 23 Sep 2020 |
39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 26 Sep 2005 - 30 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Were, Kenneth James Individual |
Parnell Auckland |
26 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Tolj, Deanna Individual |
St Heliers Auckland 1071 |
13 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Nock, Gareth Individual |
St Heliers Auckland 1071 |
11 Nov 2016 - current |
Tolj, Deanna Individual |
St Heliers Auckland 1071 |
13 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Were, Kenneth James Individual |
Parnell Auckland |
26 Sep 2005 - current |
Were, Jaine Elizabeth Individual |
Parnell Auckland |
26 Sep 2005 - current |
Barclay, Simon Patrick Individual |
Auckland |
26 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Were, Jaine Elizabeth Individual |
Parnell Auckland |
26 Sep 2005 - current |
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