General information

House Of Travel Shirley Limited

Type: NZ Limited Company (Ltd)
9429035326762
New Zealand Business Number
1526308
Company Number
Registered
Company Status

House Of Travel Shirley Limited (issued a New Zealand Business Number of 9429035326762) was registered on 16 Jun 2004. 1 address is currently in use by the company: 2/175 Roydvale Avenue, Christchurch, 8053 (type: physical, registered). C/-House Of Travel Holdings Limited, 100A Orchard Road, Christchurch had been their physical address, until 08 Jul 2015. 140000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 42000 shares (30 per cent of shares), namely:
Nicola De Clifford (an individual) located at Hillsborough, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 42000 shares); it includes
Lisa Hutchison (an individual) - located at Saint Martins, Christchurch. The third group of shareholders, share allocation (56000 shares, 40%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Christchurch (an entity). The Businesscheck database was updated on 02 Aug 2021.

Current address Type Used since
2/175 Roydvale Avenue, Christchurch, 8053 Physical & registered 08 Jul 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 16 Jun 2004 - current
Lisa Kathleen Hutchison
Saint Martins, Christchurch, 8022
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Nicola Anne De Clifford
Hillsborough, Christchurch, 8022
Address used since 07 Apr 2017
Director 07 Apr 2017 - 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
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 18 Jun 2010
Director 21 Jun 2004 - 29 Mar 2018
Michael Andrew Mark Smith
Rd 1, Lyttelton, 8971
Address used since 18 Jun 2010
Director 27 Jul 2006 - 31 Dec 2016
Lyndon Hadden
Bryndwr, Christchurch, 8053
Address used since 25 Jun 2012
Director 27 Jul 2006 - 31 Dec 2016
Addresses
Previous address Type Period
C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 Physical & registered 18 Aug 2011 - 08 Jul 2015
C/-house Of Travel Holdings Limited, Level 1 210 Oxford Terrace, Christchurch Physical & registered 16 Jun 2004 - 18 Aug 2011
Financial Data
Financial info
140000
Total number of Shares
June
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 42000
Shareholder Name Address Period
Nicola Anne De Clifford
Individual
Hillsborough
Christchurch
8022
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 42000
Shareholder Name Address Period
Lisa Kathleen Hutchison
Individual
Saint Martins
Christchurch
8022
07 Apr 2017 - current
Shares Allocation #3 Number of Shares: 56000
Shareholder Name Address Period
House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Entity (NZ Limited Company)
Christchurch
8053
16 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Warren Steven Perriam
Individual
Governors Bay
Christchurch
26 Jun 2007 - 07 Apr 2017
Colette Hadden
Individual
Bryndwr
Christchurch
8053
26 Jun 2007 - 07 Apr 2017
Vivian Maria Smith
Individual
Governors Bay
Christchurch
26 Jun 2007 - 07 Apr 2017
Lyndon Hadden
Individual
Bryndwr
Christchurch
8053
26 Jun 2007 - 07 Apr 2017
Michael Andrew Mark Smith
Individual
Governors Bay
Christchurch
26 Jun 2007 - 07 Apr 2017
Warren Steven Perriam
Individual
Bryndwr
Christchurch
8053
26 Jun 2007 - 07 Apr 2017
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 Barrington 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