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WORLD TRAVELLERS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429031848886
Incorporation Date
2009-10-06
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.worldtravellers.nz/
Source: New Zealand Companies Office

WORLD TRAVELLERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031848886, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 October 2009 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for WORLD TRAVELLERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of WORLD TRAVELLERS LIMITED

Five shareholders are currently on record for WORLD TRAVELLERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MOTUEKA TRAVEL AGENCY LIMITED, holding 7.1% — the largest recorded stake — followed by PREFERRED TRAVEL SOLUTIONS LIMITED at 3.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 26 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
MOTUEKA TRAVEL AGENCY LIMITED 7.1% New Zealand Companies Office
PREFERRED TRAVEL SOLUTIONS LIMITED 3.6% New Zealand Companies Office
WORLD TRAVELLERS NAPIER LIMITED 3.6% New Zealand Companies Office
GALAXY TRAVEL LIMITED 3.6% New Zealand Companies Office
GKSM LIMITED 3.6% New Zealand Companies Office

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Officers

5

Directors and officers of WORLD TRAVELLERS LIMITED

Three of the 5 officer records shown for WORLD TRAVELLERS LIMITED are current appointments, filed with New Zealand Companies Office. Campbell MCMAHON (appointed 2017-07-06), Matthew Heap (appointed 2024-05-01) and Grant Walsh (appointed 2025-09-02) all serve as Director. The remaining 2 records shown (William SHEPPARD and Phillip HARRIS) are former appointments that have since been resigned. Management authority at WORLD TRAVELLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CM
Campbell MCMAHON ACTIVE

Appointed
2017-07-06
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Matthew Heap ACTIVE

Appointed
2024-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

GW
Grant Walsh ACTIVE

Appointed
2025-09-02
Residence
🇳🇿 New Zealand
Occupation
Director

WS
William SHEPPARD RESIGNED

Appointed
2009-12-11
Resigned
2018-03-09
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Phillip HARRIS RESIGNED

Appointed
2015-10-05
Resigned
2017-06-14
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of WORLD TRAVELLERS LIMITED

WORLD TRAVELLERS LIMITED sits 1 level below its ultimate parent, BN & AL MCINTOSH LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BN & AL MCINTOSH LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WORLD TRAVELLERS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • EVOLVE TRAVEL LIMITED

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
BN & AL MCINTOSH LIMITED
EVOLVE TRAVEL LIMITED
NZ 9429049839302

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Frequently Asked Questions

Who owns WORLD TRAVELLERS LIMITED?

Five shareholders are currently on record for WORLD TRAVELLERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MOTUEKA TRAVEL AGENCY LIMITED, holding 7.1% — the largest recorded stake — followed by PREFERRED TRAVEL SOLUTIONS LIMITED at 3.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WORLD TRAVELLERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WORLD TRAVELLERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WORLD TRAVELLERS LIMITED have on record?

5 shareholders are shown on record for WORLD TRAVELLERS LIMITED. The register reports 26 in total; only the top 5 by holding are shown here.

What is WORLD TRAVELLERS LIMITED's company registration number?

WORLD TRAVELLERS LIMITED's registration number is 9429031848886, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WORLD TRAVELLERS LIMITED still an active company?

WORLD TRAVELLERS LIMITED's status on New Zealand Companies Office is listed as active.

When was WORLD TRAVELLERS LIMITED incorporated?

WORLD TRAVELLERS LIMITED was incorporated on 6 October 2009, according to New Zealand Companies Office.

What is WORLD TRAVELLERS LIMITED's registered address?

The registered address on file for WORLD TRAVELLERS LIMITED is Auckland, New Zealand.

What legal structure is WORLD TRAVELLERS LIMITED registered as?

WORLD TRAVELLERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WORLD TRAVELLERS LIMITED?

Three of the 5 officer records shown for WORLD TRAVELLERS LIMITED are current appointments, filed with New Zealand Companies Office. Campbell MCMAHON (appointed 2017-07-06), Matthew Heap (appointed 2024-05-01) and Grant Walsh (appointed 2025-09-02) all serve as Director. The remaining 2 records shown (William SHEPPARD and Phillip HARRIS) are former appointments that have since been resigned. Management authority at WORLD TRAVELLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WORLD TRAVELLERS LIMITED have a parent company or subsidiaries?

WORLD TRAVELLERS LIMITED sits 1 level below its ultimate parent, BN & AL MCINTOSH LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WORLD TRAVELLERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WORLD TRAVELLERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WORLD TRAVELLERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WORLD TRAVELLERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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