House Of Travel Papamoa Limited

House Of Travel Papamoa Limited was started on 08 Nov 2004 and issued an NZ business identifier of 9429035098379. The registered LTD company has been run by 7 directors: Tanya Maree Aitken - an active director whose contract began on 12 Jul 2006,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Harriet Lucy Woods - an inactive director whose contract began on 01 Apr 2023 and was terminated on 16 Jan 2024,
Christopher William Paulsen - an inactive director whose contract began on 08 Nov 2004 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 29 Mar 2018 and was terminated on 13 Oct 2020.
According to our data (last updated on 06 Jun 2025), this company filed 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (category: registered, physical).
Up to 02 Apr 2024, House Of Travel Papamoa Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 162966 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 81482 shares are held by 3 entities, namely:
Sr Tga Trustee 2012 Limited (an entity) located at Tauranga postcode 3110,
Aitken, Robert Craig (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Aitken, Tanya Maree (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 81483 shares) and includes
House Of Travel Holdings Limited - located at Redwood, Christchurch.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Aitken, Tanya Maree, located at Papamoa Beach, Papamoa (an individual).

Previous addresses

Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 21 Apr 2022 to 02 Apr 2024

Address #2: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Aug 2015 to 21 Apr 2022

Address #3: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 05 Aug 2011 to 10 Aug 2015

Address #4: C/-house Of Travel Holdings Limited, Level 1 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 08 Nov 2004 to 05 Aug 2011

Previous Shareholders

Tanya Maree Aitken - Director

Appointment date: 12 Jul 2006

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Harriet Lucy Woods - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 16 Jan 2024

Christopher William Paulsen - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 01 Apr 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 13 Oct 2020

Christine Patricia Hopkins - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 11 May 2018

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 31 Jan 2005

Termination date: 29 Mar 2018