General information
Worldwide Leisure Limited
Type: NZ Limited Company (Ltd)9429039922557
New Zealand Business Number
249123
Company Number
Registered
Company Status
Worldwide Leisure Limited (New Zealand Business Number 9429039922557) was launched on 16 Nov 1984. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 25 Oct 2022. 21303459 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Mcgregor, David (an individual) located at Newmarket, Auckland postcode 1023. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered & service | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Pieter Van Heeren
Manor House, Main Road, Franschhoek, 7690
Address used since 10 Mar 2017 |
Director | 20 Feb 1990 - current |
|
David Mcgregor
Newmarket, Auckland, 1023
Address used since 10 Mar 2017 |
Director | 19 Sep 1994 - current |
|
Constant Peter Engels
Queensland, 4000
Address used since 01 Jan 1970
The Boulevard, Carrara Qld, 4211
Address used since 20 Mar 2020
Queensland, 4000
Address used since 01 Jan 1970
Robina, Queensland 4226,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 10 Mar 2023 |
|
George Christopher Luoni
Rd 4, Hamilton, 3284
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 May 2017 |
|
Frank Caspar Mestrom
Grenhithe, Auckland,
Address used since 08 May 1987 |
Director | 08 May 1987 - 19 Mar 2002 |
|
Michael Lawrence Curtis
Campbells Bay, Auckland,
Address used since 20 Feb 1990 |
Director | 20 Feb 1990 - 19 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 01 Oct 2013 - 25 Oct 2022 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 17 Jan 2007 - 01 Oct 2013 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 15 May 2000 - 15 May 2000 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Registered | 15 May 2000 - 17 Jan 2007 |
| C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 15 May 2000 - 17 Jan 2007 |
| 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered & physical | 28 Sep 1999 - 15 May 2000 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 28 Apr 1999 - 28 Sep 1999 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Physical | 01 Jul 1997 - 28 Sep 1999 |
Financial Data
Financial info
21303459
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, David Individual |
Newmarket Auckland 1023 |
03 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 21303458
| Shareholder Name | Address | Period |
|---|---|---|
|
Saraceno Holding Limited Bv Other (Other) |
03 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heeren, Alexander Pieter Individual |
2930 Brasschaat Belgium |
10 Mar 2004 - 26 Jan 2006 |
|
Curtis, Michael Lawrence Individual |
Campbells Bay Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Mcgregor, David Individual |
Parnell Auckland |
26 Jan 2006 - 27 Jun 2010 |
|
Van Heeren, Alexander Pieter Individual |
2930 Brasschaat Belgium |
10 Mar 2004 - 26 Jan 2006 |
Location
Companies nearby
 |
Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |