House Of Travel Limited

House Of Travel Limited, a registered company, was incorporated on 22 Oct 1991. 9429039068026 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: David Inglis Fordyce - an active director whose contract began on 04 Dec 2020,
Brent Russell William Thomas - an active director whose contract began on 01 Jun 2023,
Christopher William Paulsen - an inactive director whose contract began on 14 May 1992 and was terminated on 01 Jun 2023,
Mark Brendan O'donnell - an inactive director whose contract began on 25 Jul 2013 and was terminated on 04 Dec 2020,
Julie Anne Bohnenn - an inactive director whose contract began on 25 Sep 1996 and was terminated on 28 May 2012.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 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.
House Of Travel Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address up until 19 Apr 2022.
Other names used by this company, as we found at BizDb, included: from 04 Feb 2004 to 30 Apr 2009 they were named Travelplan Holidays Limited, from 22 Oct 1991 to 04 Feb 2004 they were named Magic Holidays Limited.
A total of 8477313 shares are allotted to 3 shareholders (3 groups). The first group includes 2230958 shares (26.32%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4104355 shares (48.42%). Lastly we have the third share allocation (1071000 shares 12.63%) made up of 1 entity.

Previous addresses

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

Registered & physical address used from 24 Jul 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 24 Jul 2015

Address #3: House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 02 Jun 2004 to 05 Aug 2011

Address #4: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 02 Jun 2004

Address #5: Messrs Goldsmith Fox Pkf, Chartered Accountants, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 21 Feb 1992 to 02 Jun 2004

Previous Shareholders

David Inglis Fordyce - Director

Appointment date: 04 Dec 2020

Brent Russell William Thomas - Director

Appointment date: 01 Jun 2023

Christopher William Paulsen - Director (Inactive)

Appointment date: 14 May 1992

Termination date: 01 Jun 2023

Mark Brendan O'donnell - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 04 Dec 2020

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 25 Sep 1996

Termination date: 28 May 2012

Adrian Christopher Andrews - Director (Inactive)

Appointment date: 25 Sep 1996

Termination date: 31 Jan 2004

Linda Jane Bridgland - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 31 Jan 2004

Ann Judith O'brien - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 31 Jan 2004

Antony Mcdonald Moffatt - Director (Inactive)

Appointment date: 20 May 2002

Termination date: 31 Jan 2004

Jocelyn Margaret Walls - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 25 Sep 1996

Lindsay David Barron - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 25 Sep 1996