House Of Travel Broadway Limited
Type: NZ Limited Company (Ltd)House Of Travel Broadway Limited (issued a business number of 9429037800178) was registered on 06 Aug 1998. 3 addresses are 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, up to 14 Apr 2022. House Of Travel Broadway Limited used more names, namely: House Of Travel No 1 Limited from 06 Aug 1998 to 17 Dec 1998. 150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (50% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 75000 shares); it includes
Harris, Kathryn Mere (an individual) - located at Hokowhitu, Palmerston North. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service | 14 Apr 2022 |
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 14 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayne Lesley Thornley
Stanley Point, Auckland, 0624
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 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 |
|
Kathryn Mere Harris
Hokowhitu, Palmerston North, 4410
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - current |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018 |
Director | 06 Aug 1998 - 01 Apr 2023 |
|
Alan Richard Yesberg
Hokowhitu, Palmerston North, 4410
Address used since 27 Oct 2015 |
Director | 25 Aug 1999 - 10 Jan 2019 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 29 Mar 2018 |
|
Stephen ;mark Parsons
Palmerston North,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 21 Feb 2008 |
|
Julie Anne Bohnenn
Rangiora,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 25 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 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 | 10 May 2004 - 05 Aug 2011 |
| C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 10 May 2004 |
| Same As Registered Office | Physical | 07 Aug 1998 - 10 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
25 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kathryn Mere Individual |
Hokowhitu Palmerston North 4410 |
19 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel The Square Limited Shareholder NZBN: 9429039459831 Company Number: 390366 Entity |
06 Aug 1998 - 27 Jun 2010 | |
|
Yesberg, Alan Richard Individual |
Hokowhitu Palmerston North |
28 Oct 2003 - 10 Jan 2019 |
|
House Of Travel The Square Limited Shareholder NZBN: 9429039459831 Company Number: 390366 Entity |
06 Aug 1998 - 27 Jun 2010 | |
|
Yesberg, Alan Richard Individual |
Hokowhitu Palmerston North |
28 Oct 2003 - 10 Jan 2019 |
|
Stephen Parsons' House Of Travel Limited Shareholder NZBN: 9429039459831 Company Number: 390366 Entity |
06 Aug 1998 - 27 Jun 2010 | |
|
Stephen Parsons' House Of Travel Limited Shareholder NZBN: 9429039459831 Company Number: 390366 Entity |
06 Aug 1998 - 27 Jun 2010 | |
|
Yesberg, Alan Richard Individual |
Hokowhitu Palmerston North |
28 Oct 2003 - 10 Jan 2019 |
 |
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