House Of Travel Lynnmall Limited, a registered company, was registered on 10 Dec 1997. 9429037960155 is the NZBN it was issued. This company has been supervised by 8 directors: Christopher William Paulsen - an active director whose contract began on 10 Dec 1997,
Jayne Lesley Thornley - an active director whose contract began on 29 Mar 2018,
Jayne Lesley Alldred - an active director whose contract began on 29 Mar 2018,
Jacqueline Eileen Harvey - an inactive director whose contract began on 31 Jul 2017 and was terminated on 13 Apr 2021,
Mark Brendan O'donnell - an inactive director whose contract began on 03 Jul 2015 and was terminated on 13 Oct 2020.
Updated on 17 Sep 2021, BizDb's database contains detailed information about 1 address: 2/175 Roydvale Avenue, Christchurch, 8053 (types include: registered, physical).
House Of Travel Lynnmall Limited had been using C/-House Of Travel Holdings Limited, 100A Orchard Road, Christchurch as their registered address until 06 Aug 2015.
One entity owns all company shares (exactly 15000 shares) - House Of Travel Holdings Limited - located at 8053, Christchurch.
Previous addresses
Address: C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Aug 2011 to 06 Aug 2015
Address: C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 10 May 2004 to 04 Aug 2011
Address: C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 10 May 2004
Address: Same As Registered Office
Physical address used from 16 Dec 1997 to 10 May 2004
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 04 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Christchurch 8053 New Zealand |
10 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jacqueline Eileen Harvey |
Birkdale Auckland 0626 New Zealand |
31 Jul 2017 - 01 Jun 2021 |
| Individual | Denis Rue Payne |
Auckland |
10 Dec 1997 - 27 Jul 2004 |
Ultimate Holding Company
Christopher William Paulsen - Director
Appointment date: 10 Dec 1997
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
Jayne Lesley Thornley - Director
Appointment date: 29 Mar 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2018
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
Jacqueline Eileen Harvey - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 13 Apr 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 31 Jul 2017
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 13 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jul 2015
Julie Anne Bohnenn - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 29 Mar 2018
Address: Fernside Rangiora, (alternate Director), 7471 New Zealand
Address used since 29 Jul 2010
Dennis Rue Payne - Director (Inactive)
Appointment date: 10 Dec 1997
Termination date: 28 Jul 2003
Address: Auckalnd,
Address used since 10 Dec 1997
Susanne Patrine Wilson - Director (Inactive)
Appointment date: 10 Dec 1997
Termination date: 09 Jul 1998
Address: Auckland,
Address used since 10 Dec 1997
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