House Of Travel Milford Limited was started on 17 May 2001 and issued an NZBN of 9429036906451. This registered LTD company has been managed by 6 directors: Silke Kirstin Curling - an active director whose contract started on 30 Jun 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 17 May 2001 and was terminated on 01 Apr 2023,
Julie Anne Bohnenn - an inactive director whose contract started on 03 Oct 2001 and was terminated on 29 Mar 2018.
According to the BizDb information (updated on 26 May 2025), the company registered 3 addresses: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (registered address),
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (registered address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Up to 19 Apr 2022, House Of Travel Milford Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address.
BizDb found former names used by the company: from 17 May 2001 to 21 Sep 2001 they were called House Of Travel 107 Limited.
A total of 150000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 74999 shares) and includes
Curling, Silke Kirstin - located at Long Bay, Auckland,
Curling, Craig Douglas Forsyth - located at Long Bay, Auckland,
Forsyth Limited - located at Albany, Auckland.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Curling, Silke Kirstin, located at Long Bay, Auckland (an individual).
Previous addresses
Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Aug 2015 to 19 Apr 2022
Address #2: 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 #3: Level 1 ,210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 11 May 2004 to 05 Aug 2011
Address #4: Level 3 ,210 Oxford Terrace, Christchurch
Registered & physical address used from 17 May 2001 to 11 May 2004
Basic Financial info
Total number of Shares: 150000
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
17 May 2001 - |
| Shares Allocation #2 Number of Shares: 74999 | |||
| Individual | Curling, Silke Kirstin |
Long Bay Auckland 0630 New Zealand |
30 Jun 2017 - |
| Individual | Curling, Craig Douglas Forsyth |
Long Bay Auckland 0630 New Zealand |
30 Jun 2017 - |
| Entity (NZ Limited Company) | Forsyth Limited Shareholder NZBN: 9429041522431 |
Albany Auckland 0632 New Zealand |
30 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Curling, Silke Kirstin |
Long Bay Auckland 0630 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lennan, Dennis Peter |
Milford Auckland New Zealand |
25 Sep 2009 - 30 Jun 2017 |
| Individual | Shields, Clinton Joseph |
Milford Auckland New Zealand |
25 Sep 2009 - 30 Jun 2017 |
| Individual | Shields, Mary Madeline |
Milford Auckland 0620 |
25 Sep 2009 - 30 Jun 2017 |
| Individual | Shields, Mary Madeline |
Milford Auckland |
17 May 2001 - 30 Jun 2017 |
Silke Kirstin Curling - Director
Appointment date: 30 Jun 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 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: 17 May 2001
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: 03 Oct 2001
Termination date: 29 Mar 2018
Address: Rd 1, Rangiora (alternate Director), 7471 New Zealand
Address used since 27 Sep 2010
Mary Madeline Shields - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 30 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Oct 2001
House Of Travel Lynnmall Limited
2/175 Roydvale Avenue
Kate Smyth House Of Travel Limited
2/175 Roydvale Avenue
House Of Travel West Coast Limited
2/175 Roydvale Avenue
Inde Technology Limited
175 Roydvale Avenue
The Tait Foundation
175 Roydvale Avenue
Powerlab Limited
5 Sheffield Crescent