House Of Travel Shirley Limited
Type: NZ Limited Company (Ltd)House Of Travel Shirley Limited (issued a New Zealand Business Number of 9429035326762) was registered on 16 Jun 2004. 3 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). 2/175 Roydvale Avenue, Christchurch had been their physical address, until 22 Apr 2022. 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:
De Clifford, Nicola Anne (an individual) located at Hillsborough, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 56000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. The third group of shareholders, share allocation (42000 shares, 30%) belongs to 1 entity, namely:
Hutchison, Lisa Kathleen, located at Saint Martins, Christchurch (an individual). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 21 Apr 2022 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 22 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 - 01 Apr 2023 |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical | 21 Apr 2022 - 22 Apr 2022 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 08 Jul 2015 - 21 Apr 2022 |
| C/-house Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Clifford, Nicola Anne Individual |
Hillsborough Christchurch 8022 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Lisa Kathleen Individual |
Saint Martins Christchurch 8022 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Warren Steven Individual |
Governors Bay Christchurch |
26 Jun 2007 - 07 Apr 2017 |
|
Smith, Vivian Maria Individual |
Governors Bay Christchurch |
26 Jun 2007 - 07 Apr 2017 |
|
Hadden, Colette Individual |
Bryndwr Christchurch 8053 |
26 Jun 2007 - 07 Apr 2017 |
|
Hadden, Lyndon Individual |
Bryndwr Christchurch 8053 |
26 Jun 2007 - 07 Apr 2017 |
|
Smith, Michael Andrew Mark Individual |
Governors Bay Christchurch |
26 Jun 2007 - 07 Apr 2017 |
|
Perriam, Warren Steven Individual |
Bryndwr Christchurch 8053 |
26 Jun 2007 - 07 Apr 2017 |
 |
House Of Travel Lynnmall Limited 2/175 Roydvale Avenue |
|
Kate Smyth House Of Travel Limited 2/175 Roydvale Avenue |
|
House Of Travel West Coast Limited 2/175 Roydvale Avenue |
|
Inde Technology Limited 175 Roydvale Avenue |
|
The Tait Foundation 175 Roydvale Avenue |
|
Powerlab Limited 5 Sheffield Crescent |