Worldtree Limited
Type: NZ Limited Company (Ltd)Worldtree Limited (issued an NZ business identifier of 9429041340622) was started on 28 Jul 2014. 6 addresess are in use by the company: 200 School Road, Waimauku, Auckland, 0881 (type: registered, service). Level 4, 4 Graham Street, Auckland had been their registered address, up until 12 Nov 2024. Worldtree Limited used other aliases, namely: Traviss Design (China) Limited from 13 Nov 2015 to 04 Apr 2016, Marinescape China Limited (21 Jul 2014 to 13 Nov 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Traviss, Elizabeth Annabelle (an individual) located at Waimauku postcode 0881. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Traviss, Nicholas Kent (a director) - located at Rd 1, Waimauku. "Architectural service" (ANZSIC M692120) is the category the ABS issued to Worldtree Limited. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 02 Jun 2017 |
| Po Box 202, Kumeu, 0841 | Postal | 09 Nov 2020 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 09 Nov 2020 |
| 200 School Road, Waimauku, 0881 | Office | 04 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Kent Traviss
Rd 1, Waimauku, 0881
Address used since 28 May 2015 |
Director | 28 Jul 2014 - current |
|
Elizabeth Annabelle Traviss
Waimauku, 0881
Address used since 04 Nov 2024 |
Director | 04 Nov 2024 - current |
|
Ian Donald Mellsop
Rd 1, Waimauku, 0881
Address used since 05 Apr 2015 |
Director | 28 Jul 2014 - 16 Oct 2015 |
| Type | Used since | |
|---|---|---|
| 200 School Road, Waimauku, 0881 | Office | 04 Nov 2024 |
| 200 School Road, Waimauku, Auckland, 0881 | Registered & service | 12 Nov 2024 |
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & service | 02 Jun 2017 - 12 Nov 2024 |
| 200 School Road, Rd 1, Waimauku, 0881 | Registered & physical | 08 Jun 2015 - 02 Jun 2017 |
| 467 Oaia Road, Rd 1, Waimauku, 0881 | Registered & physical | 14 Apr 2015 - 08 Jun 2015 |
| 200 School Road, Rd 1, Waimauku, 0881 | Registered & physical | 13 Mar 2015 - 14 Apr 2015 |
| Level 1, Westgate Chambers, Auckland, 0614 | Registered & physical | 17 Feb 2015 - 13 Mar 2015 |
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 28 Jul 2014 - 17 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traviss, Elizabeth Annabelle Individual |
Waimauku 0881 |
04 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traviss, Nicholas Kent Director |
Rd 1 Waimauku 0881 |
28 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Traviss, Elizabeth Annabelle Individual |
Rd 1 Waimauku 0881 |
28 Jul 2014 - 13 Nov 2015 |
|
Mellsop, Ian Donald Individual |
Rd 1 Waimauku 0881 |
28 Jul 2014 - 16 Oct 2015 |
|
Ian Donald Mellsop Director |
Rd 1 Waimauku 0881 |
28 Jul 2014 - 16 Oct 2015 |
|
Arnold, Kay Ellen Individual |
Rd 1 Waimauku 0881 |
28 Jul 2014 - 13 Nov 2015 |
Ultimate Holding Company
| Effective Date | 12 Nov 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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