House Of Travel High Street Lanes Limited
Type: NZ Limited Company (Ltd)House Of Travel High Street Lanes Limited (issued an NZ business number of 9429037801021) was registered on 06 Aug 1998. 3 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). 2/175 Roydvale Avenue, Christchurch had been their physical address, up until 14 Apr 2022. House Of Travel High Street Lanes Limited used more aliases, namely: House Of Travel No 10 Limited from 06 Sep 2013 to 15 Dec 2016, Discover Travel Worldwide Limited (13 Feb 2013 to 06 Sep 2013) and House Of Travel On Devonport Limited (03 Mar 1999 - 13 Feb 2013). 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Crowe, Sarah Lee (an individual) - located at Fendalton, Christchurch. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 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 |
|---|---|---|
|
Alastair James Cran
Burnside, Christchurch, 8053
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Sarah Lee Crowe
Fendalton, Christchurch, 8052
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 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 | 06 Aug 1998 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 13 Oct 2020 |
|
Marc Wayne Bartram
St Albans, Christchurch, 8052
Address used since 01 Feb 2019
Strowan, Christchurch, 8052
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 30 Jun 2020 |
|
Alistair James Cran
Burnside, Christchurch, 8053
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 30 Jun 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Aug 2009 |
Director | 08 Nov 1999 - 29 Mar 2018 |
|
Stephen Glen Mcculloch
Bethlehem, Tauranga,
Address used since 25 Aug 2003 |
Director | 06 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 |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 03 Aug 2015 - 14 Apr 2022 |
| C/- House Of Travel Holdings Ltd, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 05 Sep 2011 - 03 Aug 2015 |
| House Of Travel Holdings Ltd, Level 1 -210 Oxford Terrace, Christchurch | Physical & registered | 10 May 2004 - 05 Sep 2011 |
| House Of Travel Holdings Ltd, Level 3 - 210 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 10 May 2004 |
| House Of Travel Holdings Ltd, Level 3 - 210 Oxford Terrace, Christchurch | 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 |
23 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Sarah Lee Individual |
Fendalton Christchurch 8052 |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel At Orbit Limited Shareholder NZBN: 9429039329981 Company Number: 432422 Entity |
Christchurch 8053 |
15 Dec 2016 - 23 Jul 2020 |
|
House Of Travel At Orbit Limited Shareholder NZBN: 9429039329981 Company Number: 432422 Entity |
Christchurch 8053 |
15 Dec 2016 - 23 Jul 2020 |
|
House Of Travel At Orbit Limited Shareholder NZBN: 9429039329981 Company Number: 432422 Entity |
Christchurch 8053 |
15 Dec 2016 - 23 Jul 2020 |
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 Entity |
06 Aug 1998 - 15 Dec 2016 | |
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 Entity |
06 Aug 1998 - 15 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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