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G W L Travel Limited

Type: NZ Limited Company (Ltd)
9429037453398
NZBN
985584
Company Number
Registered
Company Status
Current address
18 Marjory Close
Broadmeadows
Wellington 6035
New Zealand
Physical & service & registered address used since 14 Apr 2008

G W L Travel Limited was incorporated on 08 Nov 1999 and issued a New Zealand Business Number of 9429037453398. This registered LTD company has been run by 3 directors: Gregory Wayne Lichtwark - an active director whose contract began on 08 Nov 1999,
Linda Dulcie Lichtwark - an active director whose contract began on 08 Nov 1999,
Maurice Lichtwark - an inactive director whose contract began on 08 Nov 1999 and was terminated on 04 Apr 2008.
As stated in our data (updated on 26 Mar 2024), the company registered 1 address: 18 Marjory Close, Broadmeadows, Wellington, 6035 (types include: physical, service).
Up to 14 Apr 2008, G W L Travel Limited had been using 29A Madras Street, Khandallah, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 625 shares are held by 1 entity, namely:
Lichtwark, Gregory Wayne (an individual) located at Broadmeadows, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Lichtwark, Linda Dulcie - located at R D 1, Taupiri.

Addresses

Principal place of activity

18 Marjory Close, Broadmeadows, Wellington, 6035 New Zealand


Previous addresses

Address: 29a Madras Street, Khandallah, Wellington

Registered & physical address used from 23 May 2005 to 14 Apr 2008

Address: 20 Harland Street, Brooklyn, Wellington

Physical & registered address used from 04 May 2004 to 23 May 2005

Address: Shop 3, Novotel Building, Victoria Street, Hamilton

Registered address used from 01 May 2001 to 04 May 2004

Address: 45 Alison Street, Hamilton

Physical address used from 31 May 2000 to 31 May 2000

Address: 12/80 Kent Terrace, Wellington

Physical address used from 31 May 2000 to 04 May 2004

Address: Shop 3, Novotel Building, Victoria Street, Hamilton

Registered address used from 12 Apr 2000 to 01 May 2001

Contact info
64 29 4160632
Phone
greglnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 625
Individual Lichtwark, Gregory Wayne Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Lichtwark, Linda Dulcie R D 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lichtwark, Maurice R D 1
Taupiri
Directors

Gregory Wayne Lichtwark - Director

Appointment date: 08 Nov 1999

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 19 Nov 2007


Linda Dulcie Lichtwark - Director

Appointment date: 08 Nov 1999

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 21 Apr 2010


Maurice Lichtwark - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 04 Apr 2008

Address: R D 1, Taupiri,

Address used since 08 Nov 1999

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