Kate Smyth House Of Travel Limited
Type: NZ Limited Company (Ltd)Kate Smyth House Of Travel Limited (NZBN 9429039321299) was launched on 19 Jun 1989. 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 registered address, up until 10 Aug 2015. 400000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 120000 shares (30% of shares), namely:
Kathleen Smyth (an individual) located at Rd 2, Te Aroha postcode 3392,
David Smyth (an individual) located at Rd 2, Te Aroha postcode 3392. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 160000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Christchurch. The third group of shareholders, share allocation (120000 shares, 30%) belongs to 1 entity, namely:
Carol Sutton, located at Te Aroha (a director). Businesscheck's data was updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 10 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Dawn Smyth
Rd 2, Te Aroha, 3392
Address used since 23 Aug 2013 |
Director | 24 Aug 1992 - current |
|
David Barton Smyth
Te Aroha, 3392
Address used since 28 Aug 2015 |
Director | 24 Aug 1992 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 01 Dec 1992 - current |
|
Carol Patricia Sutton
Te Aroha, 3320
Address used since 28 Aug 2015 |
Director | 07 Nov 2007 - current |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Aug 2009 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 01 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 11 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 24 May 2004 - 11 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 24 May 2004 |
| C/- Goldsmith Fox & Co, Chartered Accountants, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 24 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathleen Dawn Smyth Individual |
Rd 2 Te Aroha 3392 |
19 Jun 1989 - current |
|
David Barton Smyth Individual |
Rd 2 Te Aroha 3392 |
19 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Christchurch 8053 |
19 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Patricia Sutton Director |
Te Aroha 3320 |
26 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Partricia Sutton Individual |
Te Aroha |
04 Oct 2007 - 26 Nov 2019 |
 |
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|
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