House Of Travel Kapiti Coast Limited

House Of Travel Kapiti Coast Limited was launched on 08 Feb 1993 and issued a business number of 9429038786051. The registered LTD company has been managed by 11 directors: Joanne Roimata Coolen - an active director whose contract began on 06 Apr 2017,
Jayne Lesley Alldred - an active director whose contract began on 29 Mar 2018,
Jayne Lesley Thornley - an active director whose contract began on 29 Mar 2018,
Christopher William Paulsen - an inactive director whose contract began on 24 Nov 1997 and was terminated on 01 Apr 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 03 Jul 2015 and was terminated on 13 Oct 2020.
According to BizDb's information (last updated on 28 May 2025), this company uses 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.
Until 19 Apr 2022, House Of Travel Kapiti Coast Limited had been using 2/175 Roydvale Avenue, Christchurch as their physical address.
BizDb found more names used by this company: from 23 Sep 2003 to 08 Dec 2004 they were named House Of Travel Paraparaumu Limited, from 23 Dec 1996 to 23 Sep 2003 they were named Rose Prendeville House Of Travel Limited and from 29 Aug 1995 to 23 Dec 1996 they were named Prendeville & Ricketts House Of Travel Limited.
A total of 110000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 54999 shares are held by 2 entities, namely:
Thomson, Shona Marie (an individual) located at Otaihanga, Paraparaumu postcode 5036,
Coolen, Joanne Roimata (an individual) located at Waikanae Beach, Waikanae postcode 5036.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Coolen, Joanne Roimata - located at Waikanae Beach, Waikanae.
The 3rd share allotment (55000 shares, 50%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity).

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: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 05 May 2004 to 05 Aug 2011

Address #4: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 05 May 2004

Address #5: Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 04 Jun 1997 to 05 May 2004

Address #6: Goldsmith Fox Pkf, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Previous Shareholders

Ultimate Holding Company

Joanne Roimata Coolen - Director

Appointment date: 06 Apr 2017

Jayne Lesley Alldred - Director

Appointment date: 29 Mar 2018

Jayne Lesley Thornley - Director

Appointment date: 29 Mar 2018

Christopher William Paulsen - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 01 Apr 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 13 Oct 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Brent Russell William Thomas - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 08 Feb 2017

Dermot Joseph Ryan - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 14 Dec 2012

Rosemary Ann Prendeville - Director (Inactive)

Appointment date: 08 Feb 1993

Termination date: 30 Sep 2003

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 08 Feb 1993

Termination date: 30 Jan 1998

Rachel Rhind - Director (Inactive)

Appointment date: 08 Feb 1993

Termination date: 19 Nov 1997