General information
Hoot New Zealand Holidays Limited
Type: NZ Limited Company (Ltd)9429037527693
New Zealand Business Number
970563
Company Number
Registered
Company Status
Hoot New Zealand Holidays Limited (issued an NZBN of 9429037527693) was registered on 12 Aug 1999. 2 addresses are currently in use by the company: Level One, 149 Victoria Street, Christchurch, 8013 (type: registered, service). Level One, 52 Cashel Street, Christchurch had been their registered address, up to 08 Apr 2024. Hoot New Zealand Holidays Limited used more names, namely: Magnetic South Limited from 19 Nov 2014 to 07 Dec 2015, Phl Subsidiary 2014 Limited (17 Nov 2014 to 19 Nov 2014) and Magnetic South Limited (01 Nov 2001 - 17 Nov 2014). 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Paulsen Holdings Limited (an entity) located at 52 Cashel Street, Christchurch, Null postcode 8013. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 52 Cashel Street, Christchurch, 8013 | Physical | 19 Apr 2018 |
| Level One, 149 Victoria Street, Christchurch, 8013 | Registered & service | 08 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 26 Mar 2019
Remuera, Auckland, 1050
Address used since 12 Aug 2014 |
Director | 05 Apr 2002 - current |
| Andrew O. | Director | 01 Aug 2012 - 05 Sep 2013 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 31 Mar 2011 |
Director | 05 Apr 2002 - 28 May 2012 |
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland, (alternate Director),
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 30 May 2007 |
|
Jennifer Anne Wilks
Grey Lynn, Auckland,
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 13 Dec 2006 |
|
Brent Russell William Thomas
Christchurch,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 23 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 52 Cashel Street, Christchurch, 8013 | Registered & service | 19 Apr 2018 - 08 Apr 2024 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 27 Mar 2017 - 19 Apr 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 11 Apr 2013 - 27 Mar 2017 |
| C/- David Barker & Co Limited, Flat 1, 52 Cashel Street, Christchurch, 8013 | Physical & registered | 03 Sep 2012 - 11 Apr 2013 |
| C/-house Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 02 Apr 2012 - 03 Sep 2012 |
| C/-house Of Travel Holdings Ltd, Allan Mclean Building, Level 1, 210 Oxford Tce, Christchurch | Physical & registered | 10 May 2004 - 02 Apr 2012 |
| C/- House Of Travel Holdings Ltd, Allan Mclean Building, Level 3, 210 Oxford Tce, Christchurch | Registered & physical | 17 May 2002 - 10 May 2004 |
| C/o Walthall & Associates, Level 1, Building 5, Central Park,, 666 Great South Road,, Penrose, Auckland | Registered | 20 Mar 2001 - 17 May 2002 |
| C/0 H K Taylor, 113 Walter Strevens Drive, Papakura, Auckland 1730 | Physical | 20 Mar 2001 - 17 May 2002 |
| C/o Walthall & Associates, Level 1, Building 5, Central Park,, 666 Great South Road,, Penrose, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| C/o Walthall & Associates, Level 1, Building 5, Central Park,, 666 Great South Road,, Penrose, Auckland | Registered | 12 Apr 2000 - 20 Mar 2001 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen Holdings Limited Shareholder NZBN: 9429039908117 Entity (NZ Limited Company) |
52 Cashel Street Christchurch Null 8013 |
15 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durbuy Holdings Limited Shareholder NZBN: 9429036786619 Company Number: 1159251 Entity |
12 Aug 1999 - 13 Mar 2006 | |
|
Black Frog Holdings Limited Shareholder NZBN: 9429030750548 Company Number: 3751202 Entity |
19 Feb 2014 - 05 Nov 2014 | |
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 Entity |
12 Aug 1999 - 15 Aug 2012 | |
|
Oj Holding Sarl Other |
24 Aug 2012 - 19 Feb 2014 | |
|
Durbuy Holdings Limited Shareholder NZBN: 9429036786619 Company Number: 1159251 Entity |
12 Aug 1999 - 13 Mar 2006 | |
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 Entity |
12 Aug 1999 - 15 Aug 2012 | |
|
Null - Oj Holding Sarl Other |
24 Aug 2012 - 19 Feb 2014 | |
|
Black Frog Holdings Limited Shareholder NZBN: 9429030750548 Company Number: 3751202 Entity |
19 Feb 2014 - 05 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Paulsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 253664 |
| Country of origin | NZ |
Location
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