House Of Travel Limited
Type: NZ Limited Company (Ltd)House Of Travel Limited (issued a business number of 9429039068026) was incorporated on 22 Oct 1991. 3 addresses are 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 registered address, until 19 Apr 2022. House Of Travel Limited used more names, namely: Travelplan Holidays Limited from 04 Feb 2004 to 30 Apr 2009, Magic Holidays Limited (22 Oct 1991 to 04 Feb 2004). 9377313 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3130958 shares (33.39% 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 43.77% of all shares (exactly 4104355 shares); it includes
House Of Travel Holdings Limited (an entity) - located at Redwood, Christchurch. Next there is the 3rd group of shareholders, share allocation (1071000 shares, 11.42%) belongs to 1 entity, namely:
House Of Travel Holdings Limited, located at Redwood, Christchurch (an entity). Our data was updated on 01 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 |
|---|---|---|
|
David Inglis Fordyce
Oratia, Auckland, 0604
Address used since 04 Dec 2020 |
Director | 04 Dec 2020 - current |
|
Brent Russell William Thomas
Rolleston, Rolleston, 7615
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 01 Oct 2018
Remuera, Auckland, 1050
Address used since 23 May 2014 |
Director | 14 May 1992 - 01 Jun 2023 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 04 Dec 2020 |
|
Julie Anne Bohnenn
Rd 1, Rangiora, 7471
Address used since 28 Oct 2010 |
Director | 25 Sep 1996 - 28 May 2012 |
|
Adrian Christopher Andrews
Christchurch,
Address used since 24 Oct 2003 |
Director | 25 Sep 1996 - 31 Jan 2004 |
|
Ann Judith O'brien
Christchurch,
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - 31 Jan 2004 |
|
Linda Jane Bridgland
Christchurch,
Address used since 07 Mar 2000 |
Director | 07 Mar 2000 - 31 Jan 2004 |
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland,
Address used since 20 May 2002 |
Director | 20 May 2002 - 31 Jan 2004 |
|
Jocelyn Margaret Walls
Christchurch,
Address used since 20 May 1992 |
Director | 20 May 1992 - 25 Sep 1996 |
|
Lindsay David Barron
Christchurch,
Address used since 20 May 1992 |
Director | 20 May 1992 - 25 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| 2/175 Roydvale Avenue, Christchurch, 8053 | Registered & physical | 24 Jul 2015 - 19 Apr 2022 |
| C/- House Of Travel Holdings Limited, 100a Orchard Road, Christchurch, 8053 | Registered & physical | 05 Aug 2011 - 24 Jul 2015 |
| House Of Travel Holdings Limited, Level 1 / Allan Mclean Building, 210 Oxford Terrace, Christchurch | Registered & physical | 02 Jun 2004 - 05 Aug 2011 |
| 236 Armagh Street, Christchurch | Registered | 11 Jul 1997 - 02 Jun 2004 |
| Messrs Goldsmith Fox Pkf, Chartered Accountants, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 11 Jul 1997 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 3, 210 Oxford Terrace, Christchurch | Physical | 21 Feb 1992 - 02 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
22 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
22 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Entity (NZ Limited Company) |
Redwood Christchurch 8051 |
22 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
House Of Travel Partnership Services Limited Shareholder NZBN: 9429039219527 Company Number: 469812 Entity |
Christchurch 8053 |
26 Oct 2004 - 31 May 2021 |
|
House Of Travel Partnership Services Limited Other |
22 Oct 1991 - 26 Oct 2004 | |
|
House Of Travel Partnership Services Limited Shareholder NZBN: 9429039219527 Company Number: 469812 Entity |
Christchurch 8053 |
26 Oct 2004 - 31 May 2021 |
|
Null - House Of Travel Partnership Services Limited Other |
22 Oct 1991 - 26 Oct 2004 |
 |
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 |