General information
House Of Travel Westport Limited
Type: NZ Limited Company (Ltd)9429039003713
New Zealand Business Number
542694
Company Number
Registered
Company Status
House Of Travel Westport Limited (issued a New Zealand Business Number of 9429039003713) was registered on 13 Mar 1992. 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. 90000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (50% of shares), namely:
Forsyth, Brydie Clair (an individual) located at Westport, Westport postcode 7825. In the second group, a total of 1 shareholder holds 50% of all shares (45000 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 21 Apr 2022 |
| Suite 3, Level 1, 478 Cranford Street, Redwood, Christchurch, 8051 | Registered | 02 Apr 2024 |
Directors
| 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 |
|
Brydie Clair Forsyth
Westport, Westport, 7825
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - 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 | 13 Mar 1992 - 01 Apr 2023 |
|
Kelly Anne Charlton
Westport, Westport, 7825
Address used since 11 Apr 2017 |
Director | 21 Jun 2010 - 01 Oct 2021 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 29 Mar 2018 |
|
Mark Davidson
Westport,
Address used since 24 Apr 2008 |
Director | 13 Mar 1992 - 13 Feb 2009 |
|
Helen Rosemary Barnes
Westmere, Auckland,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 30 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 585 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 21 Apr 2022 - 02 Apr 2024 |
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 10 Aug 2015 - 21 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 10 Aug 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Physical & registered | 05 May 2004 - 05 Aug 2011 |
| C/- House Of Travel Holdings Limited, Level 3, 210 Oxford Terrace, Christchurch | Physical | 08 Apr 1999 - 05 May 2004 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 05 May 2004 |
| Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Brydie Clair Individual |
Westport Westport 7825 |
01 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
13 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Mark Individual |
Westport |
13 Mar 1992 - 30 Apr 2008 |
|
Charlton, Kelly Anne Individual |
Westport Westport 7825 |
28 Apr 2011 - 01 Oct 2021 |
|
House Of Travel West Coast Limited Shareholder NZBN: 9429039504371 Company Number: 375567 Entity |
13 Mar 1992 - 30 Apr 2008 | |
|
House Of Travel West Coast Limited Shareholder NZBN: 9429039504371 Company Number: 375567 Entity |
13 Mar 1992 - 30 Apr 2008 |
Location
Companies nearby
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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 |