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 2 shareholders who belong to 2 shareholder groups. 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 Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 64286 shares); it includes
Forward, Paul (an individual) - located at Tamahere, Hamilton. Our database was updated on 23 Mar 2024.

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

Name	From	To
Calder & Lawson House Of Travel Limited	unknown	unknown
Calder & Lawson Travel Limited	31 Oct 2002	06 Jan 2003
Calder & Lawson Holdings Limited	12 Apr 1996	31 Oct 2002
Agri-travel International (nz) Limited	02 Oct 1992	12 Apr 1996
Calder Lawson Commercial Travel Limited	16 Oct 1987	02 Oct 1992

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Paul Forward Tamahere, Hamilton, 3283 Address used since 31 Mar 2016	Director	31 Mar 2010 - current
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
Bruce Parton Bayswater, Auckland, 0622 Address used since 19 Jul 2021	Director	19 Jul 2021 - current
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

11 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 64286

Shareholder Name	Address	Period
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company)	Burnside Christchurch 8053	16 Oct 1987 - current

Shares Allocation #2 Number of Shares: 64286

Shareholder Name	Address	Period
Forward, Paul Individual	Tamahere Hamilton	27 Mar 2009 - current

Historic shareholders

Shareholder Name	Address	Period
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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