General information
Calder & Lawson House Of Travel Limited
Type: NZ Limited Company (Ltd)9429039547309
New Zealand Business Number
363223
Company Number
Registered
Company Status
Calder & Lawson House Of Travel Limited (issued a New Zealand Business Number of 9429039547309) was launched on 16 Oct 1987. 2 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch had been their registered address, up until 02 Apr 2024. Calder & Lawson House Of Travel Limited used other names, namely: Calder & Lawson Travel Limited from 31 Oct 2002 to 06 Jan 2003, Calder & Lawson Holdings Limited (12 Apr 1996 to 31 Oct 2002) and Agri-Travel International (Nz) Limited (02 Oct 1992 - 12 Apr 1996). 128572 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 64286 shares (50 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 13 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niall Christopher White
St Heliers, Auckland, 1071
Address used since 11 Apr 2018
St Heliers, Auckland, 1071
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 13 Dec 2024 |
Director | 13 Dec 2024 - current |
|
Paul Forward
Tamahere, Hamilton, 3283
Address used since 31 Mar 2016 |
Director | 31 Mar 2010 - 20 Dec 2024 |
|
Bruce Parton
Bayswater, Auckland, 0622
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 10 May 2024 |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 05 Mar 2003 - 19 Jul 2021 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 04 Dec 2020 |
|
Leendert Van Duin
Chedworth, Hamilton, 3210
Address used since 29 Mar 2010 |
Director | 02 Apr 1991 - 13 Jan 2012 |
|
Alastair John Matheson
Flagstaff, Hamilton, 3210
Address used since 15 Mar 2011 |
Director | 03 Apr 1991 - 13 Jan 2012 |
|
William J Durning
Claudelands, Hamilton,
Address used since 14 Mar 2008 |
Director | 23 Jul 1998 - 23 Dec 2008 |
|
Alastair Philip Calder
R D 4, Hamilton,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 20 Jan 2006 |
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland,
Address used since 05 Mar 2003 |
Director | 05 Mar 2003 - 02 Nov 2005 |
|
John Lawson
R D 4, Hamilton,
Address used since 03 Apr 1991 |
Director | 03 Apr 1991 - 20 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 13 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 10 Aug 2015 - 13 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 04 Aug 2011 - 10 Aug 2015 |
| Level 1 , 210 Oxford Terrace, Christchurch | Registered & physical | 24 May 2004 - 04 Aug 2011 |
| Level 3 , 210 Oxford Terrace, Christchurch | Physical & registered | 09 Jan 2003 - 24 May 2004 |
| Kpmg, Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 20 Mar 1998 - 09 Jan 2003 |
| Kpmg Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 20 Mar 1998 - 20 Mar 1998 |
| Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 30 May 1997 - 30 May 1997 |
| K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 30 May 1997 - 20 Mar 1998 |
Financial Data
Financial info
128572
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 64286
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
16 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forward, Paul Individual |
Tamahere Hamilton |
27 Mar 2009 - 31 Mar 2025 |
|
Matheson, Alastair John Individual |
Flagstaff Hamilton 3210 |
16 Oct 1987 - 23 Mar 2012 |
|
Durning, William James Individual |
Claudelands Hamilton |
16 Oct 1987 - 28 Mar 2008 |
|
Van Duin, Leendert Individual |
Hamilton |
16 Oct 1987 - 23 Mar 2012 |
|
Calder, Alastair Philip Individual |
R D 4 Hamilton |
16 Oct 1987 - 28 Mar 2006 |
Location
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|
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|
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|
Inde Technology Limited 175 Roydvale Avenue |
|
The Tait Foundation 175 Roydvale Avenue |
|
Powerlab Limited 5 Sheffield Crescent |