General information
House Of Travel Nelson Limited
Type: NZ Limited Company (Ltd)9429038311147
New Zealand Business Number
810620
Company Number
Registered
Company Status
House Of Travel Nelson Limited (issued an NZ business identifier of 9429038311147) was registered on 28 May 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 physical address, up until 19 Apr 2022. House Of Travel Nelson Limited used more names, namely: Jeff Leckey House Of Travel Limited from 28 May 1996 to 30 Jun 2015. 300000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 149999 shares (50% of shares), namely:
Mckay, Jason Ray (an individual) located at Nelson South, Nelson postcode 7010,
Maitai Trustee Company No. 20 Limited (an entity) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mckay, Jason Ray (an individual) - located at Nelson South, Nelson. The third group of shareholders, share allotment (150000 shares, 50%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity). Businesscheck's information was last updated on 26 May 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Ray Mckay
Nelson South, Nelson, 7010
Address used since 08 Nov 2019
Richmond, Nelson, 7020
Address used since 29 Oct 2010 |
Director | 01 Aug 2003 - current |
|
Jayne Lesley Thornley
Devonport, Auckland, 0624
Address used since 01 Jul 2015 |
Director | 30 Jun 2015 - current |
|
Niall Christopher White
St Heliers, Auckland, 1071
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 05 Mar 2025 |
Director | 05 Mar 2025 - current |
|
Bruce Parton
Bayswater, Auckland, 0622
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - 10 May 2024 |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - 19 Jul 2021 |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 05 Jan 2020
Devonport, Auckland, 0624
Address used since 01 Jul 2015 |
Director | 30 Jun 2015 - 04 May 2021 |
|
Amanda Jane Radovanovich
Richmond, Nelson, 7020
Address used since 27 Nov 2020
Stoke, Nelson, 7011
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 11 Jan 2021 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 04 Dec 2020 |
|
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 28 May 1996 - 30 Jun 2015 |
|
Julie Anne Bohnenn
Rd 1, Rangiora (alternate Director), 7471
Address used since 28 Oct 2010 |
Director | 05 Jan 1999 - 30 Jun 2015 |
|
Jeffrey Earl Leckey
Tahunanui, Nelson 7001, 7011
Address used since 28 Oct 2003 |
Director | 28 May 1996 - 30 Apr 2015 |
|
Justine Maree Mckenzie
Bishopdale, Nelson,
Address used since 15 Nov 2003 |
Director | 28 May 2001 - 03 Jan 2007 |
|
Ruth Clare Leckey
Tahunanui, Nelson,
Address used since 28 May 1996 |
Director | 28 May 1996 - 18 Jul 2002 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 28 May 1996 |
Director | 28 May 1996 - 30 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Physical & registered | 10 Aug 2015 - 19 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Physical & registered | 05 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 07 May 2004 - 05 Aug 2011 |
| Goldsmith Fox P F K, Chatered Accountants, 236 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 07 May 2004 |
| Goldsmith Fox P F K, Chatered Accountants, 236 Armagh Street, Christchurch | Registered | 01 Aug 1997 - 11 Apr 2000 |
| Goldsmith Fox P F K, Chatered Accountants, 236 Armagh Street, Christchurch | Physical | 01 Aug 1997 - 01 Aug 1997 |
| C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch, Christchurch | Physical | 01 Aug 1997 - 01 Aug 1997 |
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Jason Ray Individual |
Nelson South Nelson 7010 |
12 Jan 2007 - current |
|
Maitai Trustee Company No. 20 Limited Shareholder NZBN: 9429034401187 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
12 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Jason Ray Individual |
Nelson South Nelson 7010 |
12 Jan 2007 - current |
Shares Allocation #3 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Jonelle Tracey Individual |
Nelson South Nelson 7010 |
12 Jan 2007 - 20 Dec 2023 |
|
Hot Air Trustees Limited Shareholder NZBN: 9429041354803 Company Number: 5418024 Entity |
Richmond Nelson 7020 |
09 Sep 2015 - 12 Jan 2021 |
|
Creed, Dennis Edward Individual |
Nelson |
31 Oct 2005 - 18 Feb 2014 |
|
Radovanovich, Ivan Jerko Oakley Individual |
Richmond Nelson 7020 |
09 Sep 2015 - 12 Jan 2021 |
|
P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 Entity |
18 Feb 2014 - 15 Jun 2015 | |
|
Mckay, Jonelle Tracey Individual |
Nelson South Nelson 7010 |
12 Jan 2007 - 20 Dec 2023 |
|
Radovanovich, Ivan Jerko Oakley Individual |
Richmond Nelson 7020 |
09 Sep 2015 - 12 Jan 2021 |
|
Mckay, Jonelle Tracey Individual |
Richmond Nelson 7020 |
12 Jan 2007 - 20 Dec 2023 |
|
Mckay, Jonelle Tracey Individual |
Nelson South Nelson 7010 |
12 Jan 2007 - 20 Dec 2023 |
|
Mckay, Jonelle Tracey Individual |
Nelson South Nelson 7010 |
12 Jan 2007 - 20 Dec 2023 |
|
Leckey, Jeffrey Earl Individual |
Tahunanui Nelson |
28 Oct 2003 - 15 Jun 2015 |
|
Mckay, Jason Ray Individual |
Atawhai Nelson |
29 Oct 2004 - 30 Oct 2006 |
|
House Of Travel Blenheim Limited Shareholder NZBN: 9429039611802 Company Number: 343392 Entity |
28 May 1996 - 31 Oct 2005 | |
|
Ross, Erin Jean Individual |
Stoke Nelson |
31 Oct 2005 - 12 Jan 2007 |
|
Mckenzie, Justine Maree Individual |
Bishopdale Nelson |
28 May 1996 - 30 Oct 2006 |
|
Leckey, Jeffrey Earl Individual |
Tahunanui Nelson 7001 |
31 Oct 2005 - 15 Jun 2015 |
|
Radovanovich, Amanda Jane Individual |
Richmond Richmond 7020 |
09 Sep 2015 - 12 Jan 2021 |
|
Radovanovich, Ivan Jerko Oakley Individual |
Richmond Nelson 7020 |
09 Sep 2015 - 12 Jan 2021 |
|
Hot Air Trustees Limited Shareholder NZBN: 9429041354803 Company Number: 5418024 Entity |
Richmond Nelson 7020 |
09 Sep 2015 - 12 Jan 2021 |
|
Hot Air Trustees Limited Shareholder NZBN: 9429041354803 Company Number: 5418024 Entity |
Richmond Nelson 7020 |
09 Sep 2015 - 12 Jan 2021 |
|
Leckey, Ruth Clare Individual |
Nelson |
31 Oct 2005 - 15 Jun 2015 |
|
P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 Company Number: 4364824 Entity |
18 Feb 2014 - 15 Jun 2015 | |
|
Ian Welsh House Of Travel Limited Shareholder NZBN: 9429039611802 Company Number: 343392 Entity |
28 May 1996 - 31 Oct 2005 | |
|
House Of Travel Blenheim Limited Shareholder NZBN: 9429039611802 Company Number: 343392 Entity |
28 May 1996 - 31 Oct 2005 |
Location
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