Discover Travel Worldwide Limited

Discover Travel Worldwide Limited, a registered company, was started on 06 Jul 2000. 9429037220617 is the number it was issued. The company has been managed by 7 directors: Ian James Collier - an active director whose contract began on 31 Mar 2008,
Peter Dunne - an active director whose contract began on 05 Jun 2015,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Christopher William Paulsen - an inactive director whose contract began on 06 Jul 2000 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.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 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).
Discover Travel Worldwide Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address up until 14 Apr 2022.
More names used by this company, as we managed to find at BizDb, included: from 15 Mar 2004 to 06 Sep 2013 they were called House Of Travel On Oxford Limited, from 06 Jul 2000 to 15 Mar 2004 they were called House Of Travel The Crossing Limited.
A total of 140000 shares are allotted to 3 shareholders (3 groups). The first group consists of 42000 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 42000 shares (30 per cent). Finally the third share allocation (56000 shares 40 per cent) made up of 1 entity.

Previous addresses

Address #1: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Aug 2015 to 14 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: C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 05 May 2004 to 05 Aug 2011

Address #4: C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical & registered address used from 06 Jul 2000 to 05 May 2004

Previous Shareholders

Ian James Collier - Director

Appointment date: 31 Mar 2008

Peter Dunne - Director

Appointment date: 05 Jun 2015

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Christopher William Paulsen - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 01 Apr 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 13 Oct 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 29 Mar 2018

Christine Marie Mercer - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 28 Apr 2016