World Journeys Limited, a registered company, was incorporated on 09 Feb 2007. 9429033613017 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company has been categorised. The company has been managed by 7 directors: Michael Brett Barclay - an active director whose contract started on 09 Feb 2007,
Catherine Ann Gohar - an active director whose contract started on 22 Mar 2007,
Christopher William Lyons - an active director whose contract started on 21 Aug 2007,
Davina Claire Bennetto - an active director whose contract started on 01 Apr 2022,
Robin Adrian Finney - an active director whose contract started on 01 Apr 2022.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 90810, Victoria Street West, Auckland, 1142 (category: postal, office).
World Journeys Limited had been using 57-61 Wellington Street, Freemans Bay, Auckland as their registered address up until 17 Dec 2018.
A total of 80 shares are allotted to 15 shareholders (10 groups). The first group includes 19 shares (23.75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19 shares (23.75 per cent). Finally we have the 3rd share allocation (4 shares 5 per cent) made up of 1 entity.
Principal place of activity
Floor 1, 10 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 57-61 Wellington Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Jun 2014 to 17 Dec 2018
Address #2: 231 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 29 Mar 2007 to 11 Jun 2014
Address #3: Suite 2501, Quay West, 8 Albert Street, Auckland
Registered & physical address used from 09 Feb 2007 to 29 Mar 2007
Basic Financial info
Total number of Shares: 80
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Cotopaxi Trustees Limited Shareholder NZBN: 9429050106707 |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2022 - |
Shares Allocation #2 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Brett Barclay Limited Shareholder NZBN: 9429032822540 |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2021 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Bennetto, Davina Claire |
Titirangi Auckland 0604 New Zealand |
06 Apr 2022 - |
Shares Allocation #4 Number of Shares: 8 | |||
Individual | Finney, Robin Adrian |
Half Moon Bay Auckland 2012 New Zealand |
06 Apr 2022 - |
Shares Allocation #5 Number of Shares: 7 | |||
Individual | Lyons, Christopher William |
Auckland Auckland 1010 New Zealand |
31 Aug 2007 - |
Individual | Gohar, Catherine Ann |
Glendene Auckland New Zealand |
22 Mar 2007 - |
Individual | Barclay, Michael Brett |
Auckland Auckland, Auckland 1011 New Zealand |
31 Aug 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gohar, Catherine Ann |
Glendene Auckland New Zealand |
22 Mar 2007 - |
Individual | Lyons, Christopher William |
Auckland Auckland 1010 New Zealand |
31 Aug 2007 - |
Individual | Barclay, Michael Brett |
Auckland Auckland, Auckland 1011 New Zealand |
31 Aug 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Barclay, Michael Brett |
Auckland Auckland, Auckland 1011 New Zealand |
31 Aug 2007 - |
Shares Allocation #8 Number of Shares: 19 | |||
Individual | Dodds, Lucy Elizabeth Huntly |
Kerikeri Kerikeri 0230 New Zealand |
04 Aug 2015 - |
Individual | Gohar, Catherine Ann |
Glendene Auckland New Zealand |
22 Mar 2007 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Gohar, Catherine Ann |
Glendene Auckland New Zealand |
22 Mar 2007 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Lyons, Christopher William |
Auckland Auckland 1010 New Zealand |
31 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barclay, Michael Brett |
Quay West 8 Albert Street, Auckland |
09 Feb 2007 - 27 Jun 2010 |
Individual | Houston, Kim Marie |
Western Springs Auckland New Zealand |
22 Mar 2007 - 05 Jan 2012 |
Individual | Lyons, Bernard John |
Rd 1 Little River 7591 New Zealand |
18 Feb 2011 - 18 Feb 2022 |
Individual | O'brien, Anthony Francis |
Saint Albans Christchurch 8052 New Zealand |
18 Feb 2011 - 18 Feb 2022 |
Individual | Barclay, Michael Brett |
Quay West 8 Albert Street, Auckland |
22 Mar 2007 - 22 Mar 2007 |
Individual | Pirie, Angela Marie |
Northcote Auckland 0627 New Zealand |
22 Mar 2007 - 17 Feb 2022 |
Individual | Pirie, Angela Marie |
Northcote Auckland 0627 New Zealand |
22 Mar 2007 - 17 Feb 2022 |
Individual | Pirie, Andrew |
Northcote Auckland 0627 New Zealand |
12 May 2009 - 17 Feb 2022 |
Individual | Gohar, Abd El Moneim |
Glendene New Zealand |
12 May 2009 - 20 Jan 2020 |
Entity | Brett Barclay Limited Shareholder NZBN: 9429032822540 Company Number: 2113291 |
18 Feb 2011 - 25 May 2015 | |
Individual | Houston, Peter James |
Western Springs Auckland New Zealand |
11 Jun 2008 - 05 Jan 2012 |
Entity | Brett Barclay Limited Shareholder NZBN: 9429032822540 Company Number: 2113291 |
18 Feb 2011 - 25 May 2015 |
Michael Brett Barclay - Director
Appointment date: 09 Feb 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: Auckland, Auckland, Auckland, 1010 New Zealand
Address used since 24 May 2016
Catherine Ann Gohar - Director
Appointment date: 22 Mar 2007
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 May 2016
Christopher William Lyons - Director
Appointment date: 21 Aug 2007
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Jun 2015
Davina Claire Bennetto - Director
Appointment date: 01 Apr 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2022
Robin Adrian Finney - Director
Appointment date: 01 Apr 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2022
Angela Marie Pirie - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 09 Mar 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Jun 2014
Kim Marie Houston - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 01 Dec 2011
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 22 Mar 2007
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