Worldwise Online Limited
Type: NZ Limited Company (Ltd)Worldwise Online Limited (issued an NZ business identifier of 9429037641320) was incorporated on 11 Mar 1999. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 66B Macfarlane Street, Hamilton East, Hamilton had been their registered address, until 02 Dec 2021. Worldwise Online Limited used other aliases, namely: Medical Advisory Service For Travellers Abroad (Masta) Limited from 11 Mar 1999 to 29 Apr 2002. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Shaw, Marc Timothy Malcolm (a director) located at Hamilton postcode 3214. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 02 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marc Timothy Malcolm Shaw
Hamilton, 3214
Address used since 18 May 2016 |
Director | 01 Jan 2000 - current |
|
Mark Timothy Malcolm Shaw
Hamilton, 3214
Address used since 18 May 2016 |
Director | 01 Jan 2000 - current |
|
Vena Persaud
Parnell, Auckland,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 01 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 66b Macfarlane Street, Hamilton East, Hamilton, 3216 | Registered & physical | 19 Jun 2017 - 02 Dec 2021 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 13 Feb 2012 - 19 Jun 2017 |
| 72 Remuera Road, Newmarket, Auckland | Physical & registered | 11 Apr 2001 - 13 Feb 2012 |
| 21 Remuera Road, Newmarket, Auckland | Registered & physical | 11 Apr 2001 - 11 Apr 2001 |
| 21 Remuera Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 11 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Marc Timothy Malcolm Director |
Hamilton 3214 |
15 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Marc Individual |
Claudelands Hamilton 3214 |
11 Mar 1999 - 15 Sep 2021 |
 |
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