General information

House Of Travel Barrington Limited

Type: NZ Limited Company (Ltd)
9429035167839
New Zealand Business Number
1559149
Company Number
Registered
Company Status

House Of Travel Barrington Limited (New Zealand Business Number 9429035167839) was registered on 21 Sep 2004. 1 address is in use by the company: 2/175 Roydvale Avenue, Christchurch, 8053 (type: registered, physical). C/-House Of Travel Holdings Limited, 100A Orchard Road, Christchurch had been their registered address, up until 10 Aug 2015. 150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (50% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 75000 shares); it includes
Rochelle Hannah-Evans (an individual) - located at Lincoln, Lincoln. Businesscheck's data was updated on 24 Aug 2021.

Current address Type Used since
2/175 Roydvale Avenue, Christchurch, 8053 Registered & physical 10 Aug 2015
Directors
Name and Address Role Period
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014
Director 12 Oct 2004 - current
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 05 Jan 2020
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018
Director 29 Mar 2018 - current
Rochelle Karen Hannah-evans
Lincoln, Lincoln, 7608
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 08 Jan 2018
Director 08 Jan 2018 - 13 Oct 2020
Julie Anne Bohnenn
Fernside, Rangiroa, (alternate Director), 7471
Address used since 24 Sep 2015
Director 10 Jun 2010 - 29 Mar 2018
Stephen John Marshall
Parklands, Christchurch, 8083
Address used since 22 Sep 2016
Director 20 Dec 2007 - 22 Dec 2017
Brent Russell William Thomas
Mount Pleasant, Christchurch, 8081
Address used since 30 Sep 2009
Director 21 Sep 2004 - 04 Jun 2010
Addresses
Previous address Type Period
C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 Registered & physical 05 Aug 2011 - 10 Aug 2015
C/-house Of Travel Holdings Limited, Level 1 210 Oxford Terrace, Christchurch Physical & registered 21 Sep 2004 - 05 Aug 2011
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
08 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Christchurch
8053
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Rochelle Karen Hannah-evans
Individual
Lincoln
Lincoln
7608
22 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Stephen John Marshall
Individual
Parklands
Christchurch
8083
26 Sep 2008 - 22 Dec 2017
Rochelle Karen Hannah Evans
Individual
Halswell
Christchurch
8025
26 Sep 2008 - 22 Sep 2016
Sonia-ingrid Marshall
Individual
Halswell
Christchurch
8025
26 Sep 2008 - 22 Sep 2016
Location
Companies nearby
House Of Travel Albany Limited
C/- House Of Travel Holdings Limited
House Of Travel Papamoa Limited
2/175 Roydvale Avenue
House Of Travel Shirley Limited
2/175 Roydvale Avenue
Personal Travel Managers New Zealand Limited
2/175 Roydvale Avenue
Hot Events Limited
2/175 Roydvale Avenue
Magic Holidays Limited
2/175 Roydvale Avenue