House Of Travel Takanini Limited
Type: NZ Limited Company (Ltd)House Of Travel Takanini Limited (New Zealand Business Number 9429037797324) was launched on 06 Aug 1998. 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. House Of Travel Takanini Limited used other names, namely: House Of Travel Pukekohe Limited from 15 Feb 2013 to 30 Aug 2013, House Of Travel Fielding Limited (14 Dec 1998 to 15 Feb 2013) and House Of Travel No 7 Limited (06 Aug 1998 - 14 Dec 1998). 150100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 75050 shares (50% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. Our data was last updated on 06 Jun 2025.
| 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 |
|---|---|---|
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 05 Jan 2020
Stanley Point, Auckland, 0624
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - 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 Aug 1998 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 13 Oct 2020 |
|
Craig Stuart Hopley
Rd 2, Te Kauwhata, 3782
Address used since 01 Feb 2019
Rd 2, Te Kauwhata, 3782
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 04 Jun 2019 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Mar 2011 |
Director | 09 Nov 1999 - 29 Mar 2018 |
|
Leigh Simone Somerville
Karaka, Papakura, 2113
Address used since 07 May 2014 |
Director | 07 May 2014 - 23 Sep 2016 |
|
Diane Rae Peterson
Feilding,
Address used since 09 Apr 1999 |
Director | 09 Apr 1999 - 27 May 2009 |
|
Julie Anne Bohnenn
Rangiora,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 08 Sep 1999 |
| 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 Ltd, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 02 Apr 2012 - 10 Aug 2015 |
| House Of Travel Holdings Ltd, Level 1 / 210 Oxford Terrace, Christchurch | Registered & physical | 11 May 2004 - 02 Apr 2012 |
| House Of Travel Holdings Ltd, Level 3 / 210 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 11 May 2004 |
| House Of Travel Holdings Ltd, Level 3 / 210 Oxford Terrace, Christchurch | Physical | 07 Aug 1998 - 11 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
06 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Leigh Simone Individual |
Karaka Papakura 2113 |
08 Apr 2015 - 14 Oct 2016 |
|
Hopley, Craig Stuart Individual |
Rd 2 Te Kauwhata 3782 |
14 Oct 2016 - 05 Jun 2019 |
|
Leigh Simone Somerville Director |
Karaka Papakura 2113 |
08 Apr 2015 - 14 Oct 2016 |
Ultimate Holding Company
| Effective Date | 06 May 2021 |
| Name | House Of Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336266 |
| Country of origin | NZ |
| Address |
2/175 Roydvale Avenue Christchurch 8053 |
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