General information

G W L Travel Limited

Type: NZ Limited Company (Ltd)
9429037453398
New Zealand Business Number
985584
Company Number
Registered
Company Status

G W L Travel Limited (New Zealand Business Number 9429037453398) was started on 08 Nov 1999. 2 addresses are currently in use by the company: 18 Marjory Close, Broadmeadows, Wellington, 6035 (type: physical, service). 29A Madras Street, Khandallah, Wellington had been their registered address, up to 14 Apr 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 625 shares (62.5 per cent of shares), namely:
Lichtwark, Gregory Wayne (an individual) located at Broadmeadows, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Lichtwark, Linda Dulcie (an individual) - located at R D 1, Taupiri. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
18 Marjory Close, Broadmeadows, Wellington, 6035 Physical & service & registered 14 Apr 2008
Contact info
64 29 4160632
Phone (Phone)
greglnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory Wayne Lichtwark
Broadmeadows, Wellington, 6035
Address used since 19 Nov 2007
Director 08 Nov 1999 - current
Linda Dulcie Lichtwark
Rd 1, Taupiri, 3791
Address used since 21 Apr 2010
Director 08 Nov 1999 - current
Maurice Lichtwark
R D 1, Taupiri,
Address used since 08 Nov 1999
Director 08 Nov 1999 - 04 Apr 2008
Addresses
Principal place of activity
18 Marjory Close , Broadmeadows , Wellington , 6035
Previous address Type Period
29a Madras Street, Khandallah, Wellington Registered & physical 23 May 2005 - 14 Apr 2008
20 Harland Street, Brooklyn, Wellington Physical & registered 04 May 2004 - 23 May 2005
Shop 3, Novotel Building, Victoria Street, Hamilton Registered 01 May 2001 - 04 May 2004
45 Alison Street, Hamilton Physical 31 May 2000 - 31 May 2000
12/80 Kent Terrace, Wellington Physical 31 May 2000 - 04 May 2004
Shop 3, Novotel Building, Victoria Street, Hamilton Registered 12 Apr 2000 - 01 May 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Lichtwark, Gregory Wayne
Individual
Broadmeadows
Wellington
6035
08 Nov 1999 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Lichtwark, Linda Dulcie
Individual
R D 1
Taupiri
3791
08 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Lichtwark, Maurice
Individual
R D 1
Taupiri
08 Nov 1999 - 17 May 2005
Location
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