House Of Travel Upper Riccarton Limited

House Of Travel Upper Riccarton Limited, a registered company, was started on 07 Jul 1988. 9429039441317 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Dalwyn James Sinclair - an active director whose contract began on 27 Jan 2006,
Jayne Lesley Alldred - an active director whose contract began on 13 Oct 2020,
Debra Gay Carnahan - an inactive director whose contract began on 31 Mar 1999 and was terminated on 01 Apr 2025,
Christopher William Paulsen - an inactive director whose contract began on 25 Nov 1992 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 10 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, 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 Upper Riccarton Limited had been using 2/175 Roydvale Avenue, Christchurch as their registered address up until 21 Apr 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 07 Jul 1988 to 16 Mar 2009 they were named Caldwell Hampton House Of Travel Limited.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 40000 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30000 shares (30%). Finally the third share allocation (30000 shares 30%) 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 21 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

Registered & physical address used from 07 May 2004 to 05 Aug 2011

Address #4: 236 Armagh Street, Christchurch

Registered address used from 11 Jul 1997 to 07 May 2004

Address #5: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 11 Jul 1997

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

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

Physical address used from 20 Feb 1992 to 07 May 2004

Previous Shareholders

Dalwyn James Sinclair - Director

Appointment date: 27 Jan 2006

Jayne Lesley Alldred - Director

Appointment date: 13 Oct 2020

Debra Gay Carnahan - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 01 Apr 2025

Christopher William Paulsen - Director (Inactive)

Appointment date: 25 Nov 1992

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: 02 May 1997

Termination date: 29 Mar 2018

Terrence Russell Caldwell - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 30 Mar 2006

Garry Desmond Hampton - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 12 Apr 2005

Cheryl Ann Whitham - Director (Inactive)

Appointment date: 22 May 1995

Termination date: 20 Mar 1997

Helen Rosemary Barnes - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 21 Feb 1997