Were Travel Limited, a registered company, was registered on 26 Sep 2005. 9429034524060 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Kenneth James Were - an active director whose contract started on 26 Sep 2005,
Deanna Tolj - an active director whose contract started on 08 Aug 2006,
Jaine Elizabeth Were - an inactive director whose contract started on 26 Sep 2005 and was terminated on 31 Jul 2016.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Were Travel Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address until 23 Sep 2020.
A total of 259000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 100 shares (0.04%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.04%). Lastly the third share allocation (181200 shares 69.96%) made up of 2 entities.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Nov 2016 to 23 Sep 2020
Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 26 Sep 2005 to 30 Nov 2016
Basic Financial info
Total number of Shares: 259000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Were, Kenneth James |
Parnell Auckland |
26 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Tolj, Deanna |
St Heliers Auckland 1071 New Zealand |
13 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 181200 | |||
| Individual | Nock, Gareth |
St Heliers Auckland 1071 New Zealand |
11 Nov 2016 - |
| Individual | Tolj, Deanna |
St Heliers Auckland 1071 New Zealand |
13 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 77500 | |||
| Individual | Were, Kenneth James |
Parnell Auckland |
26 Sep 2005 - |
| Individual | Were, Jaine Elizabeth |
Parnell Auckland |
26 Sep 2005 - |
| Individual | Barclay, Simon Patrick |
Auckland New Zealand |
26 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Were, Jaine Elizabeth |
Parnell Auckland |
26 Sep 2005 - |
Kenneth James Were - Director
Appointment date: 26 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Sep 2005
Deanna Tolj - Director
Appointment date: 08 Aug 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Oct 2014
Jaine Elizabeth Were - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 31 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Sep 2005
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