House Of Travel Northlink Limited
Type: NZ Limited Company (Ltd)House Of Travel Northlink Limited (New Zealand Business Number 9429038448034) was incorporated on 09 Aug 1995. 3 addresses are currently in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, registered). C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch had been their registered address, until 19 Apr 2022. House Of Travel Northlink Limited used more names, namely: House Of Travel Northlands Limited from 09 Aug 1995 to 18 Jan 2021. 125000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 62500 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 (62500 shares); it includes
Mullinger, Stacey Marie (a director) - located at St Albans, Christchurch. The Businesscheck database was last updated on 03 Jun 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Marie Mullinger
St Albans, Christchurch, 8052
Address used since 30 May 2016 |
Director | 09 Jan 2014 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 09 Aug 1995 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - 13 Oct 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 25 May 2011 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Cheryl Anne Whitham
Fendalton, Christchurch, 8014
Address used since 14 May 2014 |
Director | 06 Apr 1998 - 08 Jan 2015 |
|
Jonathan Michael Prager
Rd 5, Rangiora, 7475
Address used since 25 May 2010 |
Director | 20 Jan 2010 - 31 Mar 2011 |
|
Paul Andrew Mcfadden
Christchurch 5,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 15 Nov 2002 |
|
Deborah Jane Mcfadden
Christchurch 5,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 01 Jun 1998 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 30 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/- House Of Travel Holdings Limited, 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 05 Jun 2015 - 19 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 11 Aug 2011 - 05 Jun 2015 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 07 May 2004 - 11 Aug 2011 |
| House Of Travel Holdings Ltd, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical | 01 Jun 1998 - 07 May 2004 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 01 Jun 1998 - 01 Jun 1998 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 01 Aug 1997 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
09 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullinger, Stacey Marie Director |
St Albans Christchurch 8052 |
21 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prager, Jonathan Michael Individual |
Swannanoa Rd1 Rangiora |
25 Jan 2010 - 25 May 2011 |
|
Whitham, Cheryl Anne Individual |
Fendalton Christchurch 8014 |
26 May 2004 - 08 May 2015 |
 |
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 |