Waiheke World Travel Limited
Type: NZ Limited Company (Ltd)Waiheke World Travel Limited (NZBN 9429032534283) was incorporated on 30 Oct 2008. 10 addresess are currently in use by the company: 10 Tiri Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 13-19 Belgium Street, Ostend, Waiheke Island had been their registered address, up to 14 Oct 2021. 40000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (1.5 per cent of shares), namely:
Bromley, Jeryl Shirley (an individual) located at Oneroa, Waiheke Island. When considering the second group, a total of 2 shareholders hold 98.5 per cent of all shares (39400 shares); it includes
Bromley, Jeryl Shirley (an individual) - located at Oneroa, Waiheke Island,
Walker, Phillip Raymond (an individual) - located at St Helliers, Auckland. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued Waiheke World Travel Limited. Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-19 Belgium Street, Ostend, Waiheke Island, 1081 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 04 Oct 2016 |
| Po Box 160, Oneroa, Waiheke Island, Po Box 160, Auckland, 1843 | Postal | 05 Oct 2021 |
| 10 Tiri Road, Oneroa, Waiheke Island, 1081 | Delivery & office | 05 Oct 2021 |
| 10 Tiri Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeryl Shirley Bromley
Oneroa, Waiheke Island, 1081
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - current |
|
William Robert Vickery
Rd 1, Waiheke Island, 1971
Address used since 02 Oct 2009 |
Director | 30 Oct 2008 - 30 Jun 2014 |
| Type | Used since | |
|---|---|---|
| 10 Tiri Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Oct 2021 |
| 10 Tiri Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 14 Oct 2021 |
| 1 Tahi Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 13-19 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 12 Oct 2016 - 14 Oct 2021 |
| 1 Tahi Road, Ostend, Waiheke Island, 1081 | Physical & registered | 30 Oct 2008 - 12 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromley, Jeryl Shirley Individual |
Oneroa Waiheke Island |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromley, Jeryl Shirley Individual |
Oneroa Waiheke Island |
30 Oct 2008 - current |
|
Walker, Phillip Raymond Individual |
St Helliers Auckland |
30 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickery, William Robert Individual |
Onetangi Waiheke Island |
30 Oct 2008 - 27 Feb 2023 |
 |
Island Cabinetmakers Limited 8 Erua Road |
|
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|
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|
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|
Ox Tackle Developments Limited Poto Road |
|
Waiheke Earthworks Limited 20 C Tahi Road |
|
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|
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|
Asian Pacific International Travel Limited 43b Sale Street |
|
Aclo Travels - Sri Lanka Limited 7a Sea Spray Drive |
|
Jan Tours Limited 32 Whitford Road |
|
Tian Yi Travel NZ Limited 37 Edendale Road |