Kate Smyth House Of Travel Limited

Kate Smyth House Of Travel Limited, a registered company, was started on 19 Jun 1989. 9429039321299 is the number it was issued. This company has been managed by 7 directors: Kathleen Dawn Smyth - an active director whose contract began on 24 Aug 1992,
David Barton Smyth - an active director whose contract began on 24 Aug 1992,
Christopher William Paulsen - an active director whose contract began on 01 Dec 1992,
Carol Patricia Sutton - an active director whose contract began on 07 Nov 2007,
Mark Brendan O'donnell - an active director whose contract began on 29 Mar 2018.
Updated on 29 Oct 2020, our database contains detailed information about 1 address: 2/175 Roydvale Avenue, Christchurch, 8053 (types include: physical, registered).
Kate Smyth House Of Travel Limited had been using C/- House Of Travel Holdings Limited, 100A Orchard Road, Christchurch as their registered address up until 10 Aug 2015.
A total of 400000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 120000 shares (30%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 160000 shares (40%). Finally we have the third share allocation (120000 shares 30%) made up of 1 entity.

Previous addresses

Address: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 11 Aug 2011 to 10 Aug 2015

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

Registered & physical address used from 24 May 2004 to 11 Aug 2011

Address: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 24 May 2004

Address: C/- Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch

Physical address used from 20 Feb 1992 to 24 May 2004

Previous Shareholders

Kathleen Dawn Smyth - Director

Appointment date: 24 Aug 1992

David Barton Smyth - Director

Appointment date: 24 Aug 1992

Christopher William Paulsen - Director

Appointment date: 01 Dec 1992

Carol Patricia Sutton - Director

Appointment date: 07 Nov 2007

Mark Brendan O'donnell - Director

Appointment date: 29 Mar 2018

Julie Anne Bohnenn - Director (Inactive)

Appointment date: 05 Jan 1999

Termination date: 29 Mar 2018

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 01 Jul 1998