House Of Travel New Plymouth Limited
Type: NZ Limited Company (Ltd)House Of Travel New Plymouth Limited (issued an NZ business number of 9429038752766) was registered on 25 May 1993. 2 addresses are currently 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 New Plymouth Limited used more aliases, namely: Leuthart Mckay House Of Travel Limited from 25 May 1993 to 20 Jun 2005. 110000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 55000 shares (50 per cent of shares), namely:
House Of Travel Holdings Limited (an entity) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (55000 shares); it includes
Edgecombe, Tracey Lee (an individual) - located at Welbourn, New Plymouth. Our data was last updated on 06 Jun 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 |
|---|---|---|
|
Tracey Lee Edgecombe
Welbourn, New Plymouth, 4312
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - current |
|
Jayne Lesley Alldred
Beach Haven, Auckland, 0626
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Harriet Lucy Woods
Cracroft, Christchurch, 8025
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 16 Jan 2024 |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 25 May 1993 - 01 Apr 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 13 Oct 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 30 Nov 2010 |
Director | 05 Jan 1999 - 29 Mar 2018 |
|
David Albert Churchman
Waitara, Waitara, 4320
Address used since 07 May 2015 |
Director | 22 Nov 2010 - 02 Nov 2016 |
|
Ian Russell Wolfe
Brooklands, New Plymouth, 4310
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 30 Oct 2016 |
|
Barbara Christine Mckay
New Plymouth,
Address used since 25 May 1993 |
Director | 25 May 1993 - 31 Dec 2005 |
|
Joseph Max Leuthart
New Plymouth,
Address used since 25 May 1993 |
Director | 25 May 1993 - 30 Jun 2002 |
|
Cushla Anne Leuthart
New Plymouth,
Address used since 25 May 1993 |
Director | 25 May 1993 - 30 Jun 2002 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 25 May 1993 |
Director | 25 May 1993 - 30 Jan 1998 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 19 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Aveneu, Christchurch, 8053 | Registered & physical | 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 | Registered & physical | 07 May 2004 - 05 Aug 2011 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 07 May 2004 |
| House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 04 Jun 1997 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
25 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Tracey Lee Individual |
Welbourn New Plymouth 4312 |
21 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfe, Ian Russell Individual |
Brooklands New Plymouth |
28 Nov 2005 - 21 Nov 2016 |
|
Mckay, Barbara Christine Individual |
New Plymouth |
25 May 1993 - 28 Nov 2005 |
|
Churchman, David Albert Individual |
Waitara Waitara 4320 |
30 Nov 2010 - 21 Nov 2016 |
|
David Albert Churchman Director |
Waitara Waitara 4320 |
30 Nov 2010 - 21 Nov 2016 |
Ultimate Holding Company
| Effective Date | 01 Nov 2016 |
| Name | Paulsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 253664 |
| Country of origin | NZ |
| Address |
52 Cashel Street Christchurch 8013 |
 |
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