House Of Travel Non Trading Limited
Type: NZ Limited Company (Ltd)House Of Travel Non Trading Limited (New Zealand Business Number 9429038520044) was incorporated on 08 Mar 1995. 2 addresses are in use by the company: Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 (type: registered, physical). Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch had been their registered address, up to 02 Apr 2024. House Of Travel Non Trading Limited used other names, namely: House Of Travel Balclutha Limited from 17 Jun 2004 to 29 Jul 2013, Maxine Agnew House Of Travel Limited (08 Mar 1995 to 17 Jun 2004). 120000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 19 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
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 | 08 Mar 1995 - 31 Mar 2023 |
|
Nicola Joy Platt
Kerikeri, 0294
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 31 Mar 2021 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 13 Oct 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora (alternate Director), 7471
Address used since 30 Nov 2010 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
Maxine Joy Agnew
Stirling,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 16 May 2003 |
|
David Ian Rance
Gore,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 23 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 19 Apr 2022 - 02 Apr 2024 |
| 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 | Registered & physical | 06 Dec 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 10 May 2004 - 06 Dec 2011 |
| Offices Of House Of Travel Holdings Ltd, Level 3, Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical | 23 Dec 1998 - 10 May 2004 |
| C/- Goldsmith Fox Pkf, Chartered, Accountants, 236 Armagh Str (po Box, 13-141), Christchurch | Physical | 23 Dec 1998 - 23 Dec 1998 |
| C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch | Registered | 01 Aug 1997 - 10 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
08 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, Nicola Joy Individual |
Kerikeri 0294 |
04 Nov 2020 - 01 Jun 2021 |
|
Platt, Nikki Joy Individual |
Kerikeri 0294 |
31 Jul 2017 - 04 Nov 2020 |
|
Agnew, Maxine Joy Individual |
Stirling |
27 Nov 2003 - 27 Nov 2003 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | House Of Travel Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 336266 |
| Country of origin | NZ |
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