Calder & Lawson House Of Travel Limited, a registered company, was started on 16 Oct 1987. 9429039547309 is the number it was issued. The company has been managed by 11 directors: Paul Forward - an active director whose contract started on 31 Mar 2010,
Niall Christopher White - an active director whose contract started on 02 Jul 2015,
Bruce Parton - an active director whose contract started on 19 Jul 2021,
Christopher William Paulsen - an inactive director whose contract started on 05 Mar 2003 and was terminated on 19 Jul 2021,
Mark Brendan O'donnell - an inactive director whose contract started on 25 Jul 2013 and was terminated on 04 Dec 2020.
Updated on 02 May 2024, our data contains detailed information about 1 address: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (types include: registered, physical).
Calder & Lawson House Of Travel Limited had been using Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch as their registered address up until 02 Apr 2024.
Old names for this company, as we identified at BizDb, included: from 31 Oct 2002 to 06 Jan 2003 they were named Calder & Lawson Travel Limited, from 12 Apr 1996 to 31 Oct 2002 they were named Calder & Lawson Holdings Limited and from 02 Oct 1992 to 12 Apr 1996 they were named Agri-Travel International (Nz) Limited.
A total of 128572 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 64286 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 64286 shares (50 per cent).
Previous addresses
Address #1: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 13 Apr 2022 to 02 Apr 2024
Address #2: 2/175 Roydvale Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Aug 2015 to 13 Apr 2022
Address #3: C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Aug 2011 to 10 Aug 2015
Address #4: Level 1 , 210 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 24 May 2004 to 04 Aug 2011
Address #5: Level 3 , 210 Oxford Terrace, Christchurch
Physical & registered address used from 09 Jan 2003 to 24 May 2004
Address #6: Kpmg, Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 20 Mar 1998 to 09 Jan 2003
Address #7: Kpmg Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address #8: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 30 May 1997 to 30 May 1997
Address #9: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 30 May 1997 to 20 Mar 1998
Basic Financial info
Total number of Shares: 128572
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 64286 | |||
| Entity (NZ Limited Company) | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 |
Redwood Christchurch 8051 New Zealand |
16 Oct 1987 - |
| Shares Allocation #2 Number of Shares: 64286 | |||
| Individual | Forward, Paul |
Tamahere Hamilton New Zealand |
27 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, Alastair John |
Flagstaff Hamilton 3210 New Zealand |
16 Oct 1987 - 23 Mar 2012 |
| Individual | Durning, William James |
Claudelands Hamilton |
16 Oct 1987 - 28 Mar 2008 |
| Individual | Van Duin, Leendert |
Hamilton |
16 Oct 1987 - 23 Mar 2012 |
| Individual | Calder, Alastair Philip |
R D 4 Hamilton |
16 Oct 1987 - 28 Mar 2006 |
Paul Forward - Director
Appointment date: 31 Mar 2010
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 31 Mar 2016
Niall Christopher White - Director
Appointment date: 02 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2015
Bruce Parton - Director
Appointment date: 19 Jul 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 19 Jul 2021
Christopher William Paulsen - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 19 Jul 2021
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
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 04 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jul 2013
Leendert Van Duin - Director (Inactive)
Appointment date: 02 Apr 1991
Termination date: 13 Jan 2012
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 29 Mar 2010
Alastair John Matheson - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 13 Jan 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 15 Mar 2011
William J Durning - Director (Inactive)
Appointment date: 23 Jul 1998
Termination date: 23 Dec 2008
Address: Claudelands, Hamilton,
Address used since 14 Mar 2008
Alastair Philip Calder - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 20 Jan 2006
Address: R D 4, Hamilton,
Address used since 03 Apr 1991
Antony Mcdonald Moffatt - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 02 Nov 2005
Address: Grey Lynn, Auckland,
Address used since 05 Mar 2003
John Lawson - Director (Inactive)
Appointment date: 03 Apr 1991
Termination date: 20 Dec 2002
Address: R D 4, Hamilton,
Address used since 03 Apr 1991
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