House Of Travel Orewa Limited
Type: NZ Limited Company (Ltd)House Of Travel Orewa Limited (New Zealand Business Number 9429037100254) was launched on 18 Oct 2000. 3 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, registered). 2/175 Roydvale Avenue, Christchurch had been their physical address, until 19 Apr 2022. House Of Travel Orewa Limited used other names, namely: Chris Smith House Of Travel No. 2 Limited from 18 Oct 2000 to 29 Jul 2003. 180000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 89998 shares (50 per cent of shares), namely:
Payne, Yvonne May (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Payne, Dennis Rue (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Webb, Ivan Alistair (an individual) located at Ruakaka, Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (90000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Moving on to the third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Payne, Dennis Rue, located at Stanmore Bay, Whangaparaoa (an individual). Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 19 Apr 2022 |
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 19 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Rue Payne
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jun 2023
Stanmore Bay, Whangaparaoa, 0930
Address used since 08 Aug 2017
Manly, Whangaparaoa, 0930
Address used since 29 Jun 2016 |
Director | 30 Jul 2003 - current |
|
Yvonne May Payne
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jun 2023
Stanmore Bay, Whangaparaoa, 0930
Address used since 08 Aug 2017
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 05 Jan 2020
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 08 Dec 2000 - 01 Apr 2023 |
|
Julie Anne Bohnenn
Rd 1, Rangiora (alternate Director), 7471
Address used since 29 Jun 2010 |
Director | 18 Oct 2000 - 29 Mar 2018 |
|
Christopher Allen Smith
Orewa,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 28 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 08 Jul 2015 - 19 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 08 Jul 2015 |
| C/-house Of Travel Holdings Limited, Level 1, 210 Oxford Terrace, Christchurch | Registered & physical | 05 Jul 2004 - 05 Aug 2011 |
| C/-house Of Travel Limited, Level 1, 210 Oxford Terrace, Christchurch | Registered & physical | 16 Jun 2004 - 05 Jul 2004 |
| C/- House Of Travel Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical & registered | 18 Oct 2000 - 16 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Yvonne May Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Dec 2019 - current |
|
Payne, Dennis Rue Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Jun 2004 - current |
|
Webb, Ivan Alistair Individual |
Ruakaka Ruakaka 0116 |
11 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
18 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Dennis Rue Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Yvonne May Individual |
Stanmore Bay Whangaparaoa 0930 |
26 Jun 2007 - 11 Dec 2019 |
|
Abbot, Gavin Mark Individual |
Kaiteriteri Motueka 7197 |
26 Jun 2007 - 11 Dec 2019 |
|
Smith, Christopher Allen Individual |
Orewa |
28 Jun 2004 - 28 Jun 2004 |
|
Smith, Lynda Marie Individual |
Orewa |
28 Jun 2004 - 28 Jun 2004 |
 |
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 |