House Of Travel Christchurch City Limited
Type: NZ Limited Company (Ltd)House Of Travel Christchurch City Limited (issued an NZ business identifier of 9429038278518) was incorporated on 09 Jul 1996. 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 registered address, up until 14 Apr 2022. House Of Travel Christchurch City Limited used more aliases, namely: Williams Mcgill House Of Travel Limited from 09 Jul 1996 to 11 Jun 2001. 220000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 109999 shares (50% of shares), namely:
Williams, Jacquelyn Ann (an individual) located at Rd 2 Ladbrooks, Christchurch,
Williams, David Graeme (an individual) located at Rd2 Ladbrooks, Christchurch. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Williams, David Graeme (an individual) - located at Rd 2 Ladbrooks, Christchurch. Next there is the third group of shareholders, share allocation (110000 shares, 50%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity). Businesscheck's data was updated on 08 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 |
|---|---|---|
|
David Graeme Williams
Rd 2, Christchurch, 7672
Address used since 30 Sep 2009 |
Director | 09 Jul 1996 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023
Lucas Heights, Auckland, 0632
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 09 Jul 1996 - 01 Apr 2023 |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - 04 May 2021 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 04 Dec 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 29 Sep 2011 |
Director | 05 Jan 1999 - 18 Jun 2012 |
|
James Mcgill
Halswell, Christchurch,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 01 Jun 2001 |
|
Charles William Ives
Christchurch,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 01 Jul 1998 |
|
John Graham Stephen Ashcroft
Rangiora,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 01 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 02 Oct 2015 - 14 Apr 2022 |
| 100a Orchard Road, Christchurch, 8053 | Registered & physical | 29 Aug 2011 - 02 Oct 2015 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 10 May 2004 - 29 Aug 2011 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 10 May 2004 |
| House Of Travel Holdings Limited, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical | 27 Oct 1998 - 10 May 2004 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 27 Oct 1998 - 27 Oct 1998 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 01 Aug 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jacquelyn Ann Individual |
Rd 2 Ladbrooks Christchurch |
29 Sep 2006 - current |
|
Williams, David Graeme Individual |
Rd2 Ladbrooks Christchurch |
09 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Graeme Individual |
Rd 2 Ladbrooks Christchurch |
29 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
09 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
29 Sep 2006 - 28 Sep 2023 |
 |
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 |