House Of Travel Papamoa Limited (issued an NZ business number of 9429035098379) was registered on 08 Nov 2004. 2 addresses are 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 to 02 Apr 2024. 162966 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 81482 shares (50 per cent of shares), namely:
Sr Tga Trustee 2012 Limited (an entity) located at Tauranga postcode 3110,
Aitken, Robert Craig (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Aitken, Tanya Maree (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 81483 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Burnside, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Aitken, Tanya Maree, located at Papamoa Beach, Papamoa (an individual). The Businesscheck database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 21 Apr 2022 |
Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Tanya Maree Aitken
Papamoa, 3118
Address used since 28 Aug 2015
Papamoa Beach, Papamoa, 3118
Address used since 13 Jul 2019 |
Director | 12 Jul 2006 - current |
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
Harriet Lucy Woods
Cracroft, Christchurch, 8025
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 16 Jan 2024 |
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 08 Nov 2004 - 01 Apr 2023 |
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 13 Oct 2020 |
Christine Patricia Hopkins
Papamoa, Tauranga, 3118
Address used since 01 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - 11 May 2018 |
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 31 Aug 2009 |
Director | 31 Jan 2005 - 29 Mar 2018 |
Previous address | Type | Period |
---|---|---|
Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 21 Apr 2022 - 02 Apr 2024 |
2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 21 Apr 2022 |
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 | Registered & physical | 08 Nov 2004 - 05 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Sr Tga Trustee 2012 Limited Shareholder NZBN: 9429030683273 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Mar 2014 - current |
Aitken, Robert Craig Individual |
Papamoa Beach Papamoa 3118 |
28 Aug 2006 - current |
Aitken, Tanya Maree Individual |
Papamoa Beach Papamoa 3118 |
28 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
08 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Tanya Maree Individual |
Papamoa Beach Papamoa 3118 |
28 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Robert Finlay Individual |
Papamoa |
28 Aug 2006 - 28 Mar 2014 |
Hopkins, Christine Patricia Individual |
Papamoa Tauranga 3118 |
04 Apr 2016 - 14 May 2018 |
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