House Of Travel Shirley Limited, a registered company, was started on 16 Jun 2004. 9429035326762 is the number it was issued. This company has been supervised by 8 directors: Lisa Kathleen Hutchison - an active director whose contract started on 07 Apr 2017,
Nicola Anne De Clifford - an active director whose contract started on 07 Apr 2017,
Jayne Lesley Alldred - an active director whose contract started on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract started on 29 Mar 2018,
Christopher William Paulsen - an inactive director whose contract started on 16 Jun 2004 and was terminated on 01 Apr 2023.
Updated on 29 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address) among others.
House Of Travel Shirley Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address up to 22 Apr 2022.
A total of 215000 shares are issued to 3 shareholders (3 groups). The first group consists of 64500 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 64500 shares (30%). Finally we have the next share allotment (86000 shares 40%) made up of 1 entity.
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical address used from 21 Apr 2022 to 22 Apr 2022
Address #2: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 08 Jul 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 18 Aug 2011 to 08 Jul 2015
Address #4: C/-house Of Travel Holdings Limited, Level 1 210 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 16 Jun 2004 to 18 Aug 2011
Basic Financial info
Total number of Shares: 215000
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 64500 | |||
| Individual | De Clifford, Nicola Anne |
Hillsborough Christchurch 8022 New Zealand |
07 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 64500 | |||
| Individual | Hutchison, Lisa Kathleen |
Saint Martins Christchurch 8022 New Zealand |
07 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 86000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
16 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perriam, Warren Steven |
Governors Bay Christchurch New Zealand |
26 Jun 2007 - 07 Apr 2017 |
| Individual | Smith, Vivian Maria |
Governors Bay Christchurch New Zealand |
26 Jun 2007 - 07 Apr 2017 |
| Individual | Hadden, Colette |
Bryndwr Christchurch 8053 New Zealand |
26 Jun 2007 - 07 Apr 2017 |
| Individual | Hadden, Lyndon |
Bryndwr Christchurch 8053 New Zealand |
26 Jun 2007 - 07 Apr 2017 |
| Individual | Smith, Michael Andrew Mark |
Governors Bay Christchurch |
26 Jun 2007 - 07 Apr 2017 |
| Individual | Perriam, Warren Steven |
Bryndwr Christchurch 8053 New Zealand |
26 Jun 2007 - 07 Apr 2017 |
Lisa Kathleen Hutchison - Director
Appointment date: 07 Apr 2017
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 07 Apr 2017
Nicola Anne De Clifford - Director
Appointment date: 07 Apr 2017
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 07 Apr 2017
Jayne Lesley Alldred - Director
Appointment date: 29 Mar 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jan 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Jayne Lesley Thornley - Director
Appointment date: 29 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
Christopher William Paulsen - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 01 Apr 2023
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2014
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 18 Jun 2010
Michael Andrew Mark Smith - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 31 Dec 2016
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 18 Jun 2010
Lyndon Hadden - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 31 Dec 2016
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 25 Jun 2012
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