Discover Travel Worldwide Limited
Type: NZ Limited Company (Ltd)Discover Travel Worldwide Limited (issued an NZ business number of 9429037220617) was launched on 06 Jul 2000. 2 addresses are currently in use by the company: Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 2/175 Roydvale Avenue, Christchurch had been their registered address, up to 14 Apr 2022. Discover Travel Worldwide Limited used other names, namely: House Of Travel On Oxford Limited from 15 Mar 2004 to 06 Sep 2013, House Of Travel The Crossing Limited (06 Jul 2000 to 15 Mar 2004). 140000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 42000 shares (30% of shares), namely:
Dunne, Peter (a director) located at Hoon Hay, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 42000 shares); it includes
Collier, Ian James (an individual) - located at Lyttleton, Christchurch. The 3rd group of shareholders, share allotment (56000 shares, 40%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Burnside, Christchurch (an entity). Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Collier
Lyttelton, Lyttelton, 8082
Address used since 27 Apr 2010 |
Director | 31 Mar 2008 - current |
|
Peter Dunne
Hoon Hay, Christchurch, 8025
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 06 Jul 2000 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 13 Oct 2020 |
|
Julie Anne Bohnenn
46 Dalziels Road, Rangiora, 7471
Address used since 28 Apr 2016 |
Director | 06 Jul 2000 - 29 Mar 2018 |
|
Christine Marie Mercer
Cashmere, Christchurch, 8022
Address used since 29 Apr 2014 |
Director | 31 Mar 2008 - 28 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 14 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 | 05 May 2004 - 05 Aug 2011 |
| C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical & registered | 06 Jul 2000 - 05 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunne, Peter Director |
Hoon Hay Christchurch 8025 |
08 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Ian James Individual |
Lyttleton Christchurch |
30 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
06 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Christine Marie Individual |
Moana Dobson 7872 |
30 Apr 2008 - 01 Aug 2016 |
 |
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 |